CREDENTIAL ENVIRONMENTAL LIMITED - BROXBURN


Company Profile Company Filings

Overview

CREDENTIAL ENVIRONMENTAL LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
CREDENTIAL ENVIRONMENTAL LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: SC223342. The accounts status is SMALL and accounts are next due on 31/12/2024.

CREDENTIAL ENVIRONMENTAL LIMITED - BROXBURN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

216 EAST MAIN STREET
BROXBURN
WEST LOTHIAN
EH52 5AS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ERIC HETHERINGTON Apr 1964 English Director 2021-01-22 CURRENT
MR NIZAR BAHADURALI PABANI Secretary 2021-12-31 CURRENT
MR TAKESHI FUKUDA Oct 1974 Japanese Director 2021-12-31 CURRENT
MR SATOSHI WAKAMIYA Jan 1985 Japanese Director 2022-12-01 CURRENT
JAYNE CLARE PHILLIPS Apr 1977 British Director 2020-12-31 CURRENT
MARK JAMES MURFITT Jan 1962 British Director 2020-12-31 CURRENT
MR MARK LYNOTT Dec 1975 British Director 2021-12-31 CURRENT
NICHOLAS ANDREW WYATT Oct 1962 British Director 2005-03-09 UNTIL 2020-12-31 RESIGNED
SECRETAR SECURITIES LIMITED Corporate Secretary 2001-09-19 UNTIL 2005-03-09 RESIGNED
ALASTAIR COOPER Feb 1967 British Secretary 2005-04-19 UNTIL 2010-04-27 RESIGNED
MICHAEL CORY JORDAN Oct 1962 Secretary 2005-03-09 UNTIL 2005-04-19 RESIGNED
MICHAEL FISHWICK Oct 1965 British Director 2003-12-05 UNTIL 2004-06-01 RESIGNED
STEPHEN WITHERS Jun 1962 British Director 2003-04-30 UNTIL 2006-08-23 RESIGNED
MRS ANDREA JAYNE TIDD Aug 1957 British Director 2013-10-04 UNTIL 2014-02-12 RESIGNED
MR DEREK PORTER Jun 1953 British Director 2003-02-14 UNTIL 2005-03-09 RESIGNED
MR STEPHEN PATTERSON Oct 1968 British Director 2005-08-03 UNTIL 2007-10-15 RESIGNED
MR STEPHEN PATTERSON Oct 1968 British Director 2007-11-15 UNTIL 2010-04-01 RESIGNED
DAVID JOHN PARKES Jul 1953 British Director 2003-04-30 UNTIL 2005-10-31 RESIGNED
CIARAN DANIEL LEADEN Sep 1964 Irish Director 2003-04-30 UNTIL 2003-11-24 RESIGNED
MICHAEL JORDAN Dec 1970 British Director 2002-11-08 UNTIL 2006-09-06 RESIGNED
MR ANDREW PETER HINTON Aug 1952 British Director 2005-03-09 UNTIL 2020-12-31 RESIGNED
MR WATARU GOROKU Aug 1974 Japanese Director 2021-12-31 UNTIL 2023-01-03 RESIGNED
MR MARTIN GEORGE SELWYN GIBSON Jul 1961 British Director 2005-04-25 UNTIL 2006-09-06 RESIGNED
ALASTAIR COOPER Feb 1967 British Director 2005-04-19 UNTIL 2010-04-27 RESIGNED
MR DOUGLAS ALEXANDER CUMINE Mar 1953 British Director 2002-11-08 UNTIL 2003-04-30 RESIGNED
MR RONALD BARRIE CLAPHAM Sep 1951 British Director 2001-09-19 UNTIL 2005-03-09 RESIGNED
WILLIAM GRAHAM CHEESEBROUGH Jan 1964 British Director 2004-03-10 UNTIL 2004-05-17 RESIGNED
IAN PETER BRYAN Jul 1960 British Director 2005-04-19 UNTIL 2007-10-12 RESIGNED
HAMISH WILLIAM BETHUNE Nov 1949 British Director 2001-09-19 UNTIL 2003-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Tyre Enterprise Limited 2021-12-31 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Ce Holdings Limited 2016-04-06 - 2021-12-31 Brandon   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CREDENTIAL_ENVIRONMENTAL_ - Accounts 2022-12-22 31-12-2021 £274,621 Cash £3,781,438 equity
Credential Environmental Limited - Period Ending 2020-03-31 2020-12-08 31-03-2020 £50,643 Cash £1,331,944 equity
Credential Environmental Limited - Period Ending 2019-03-31 2019-12-20 31-03-2019 £20,614 Cash £1,459,445 equity
Credential Environmental Limited - Period Ending 2018-03-31 2018-12-13 31-03-2018 £37,674 Cash £1,664,792 equity
Credential Environmental Limited - Period Ending 2017-03-31 2017-11-29 31-03-2017 £32,277 Cash £1,663,490 equity

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