ENVIROQUEST GPT LIMITED

Profile ENVIROQUEST GPT LIMITED

Actual on 01.12.2021
Company name
ENVIROQUEST GPT LIMITED
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Company number
01124472
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 July 1973
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Accounts

Actual

First accounts made up to 31.12.2020 due by 31.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 05 July 2022 due by Tuesday, 19 July 2022

Last statement dated Monday, 05 July 2021

Nature of business (SIC)
20200 - Manufacture of pesticides and other agrochemical products
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Registered office address
1 PRINCETON MEWS, 167-169 LONDON ROAD, ENGLAND, KINGSTON UPON THAMES, KT2 6PT
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PSC and Officers ENVIROQUEST GPT LIMITED

Officers

(as of 19.09.2020)

BALDERSTONE, Martin
Status: Active
Appointed on: Sunday, 01 July 2001
Correspondence address: 143 Belper Road, Bargate, Belper, Derby, DE56 0SU
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
CROSS, Anthony John
Status: Active
Correspondence address: 4 Montgomery Avenue, Leeds, United Kingdom, LS16 5RQ
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
CROSS, Fredrrick James
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: 35 D Marryat Square Wyfold Road, London, Uk, SW6 6UA
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: None
Country of residence: U.K
SHANAHAN, Paul Peter
Status: Active
Appointed on: Wednesday, 01 April 2009
Correspondence address: 15 Windsor Close, Barrowash, Derby, DE21 3JS
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Sales & Marketing Director
CROSS, Anthony John
Status: Not active
Appointed on: Friday, 29 November 1991
Resigned on: Friday, 01 July 1994
Correspondence address: 5 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX
Nationality: British
Role: Secretary
MATTHEWS, David John
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Friday, 22 November 1996
Correspondence address: 18 Petershouse Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4XN
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
DAWSON, Howard Bernard
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Friday, 27 July 2012
Correspondence address: 25 The Pingle, Allestree, Derby, Derbyshire, DE22 2GF
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Chemist
RICHARDS, Jacqueline Denise
Status: Not active
Resigned on: Friday, 29 November 1991
Correspondence address: 73 Sir Alfreds Way, Sutton Coldfield, West Midlands, B76 1ET
Role: Secretary
CROSS, Anthony John
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Monday, 01 September 2014
Correspondence address: 5 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7QX
Role: Secretary
BROWN, Deborah Leigh
Status: Not active
Appointed on: Monday, 15 October 2001
Resigned on: Sunday, 05 February 2006
Correspondence address: 3 Ostler Drive, Worcester, WR2 6AF
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Financial Controller
GRIFFIN ADMINISTRATION
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Thursday, 05 November 1998
Correspondence address: 9 Coventry Road, Coleshill, Birmingham, B46 3BB
Role: Secretary
CROSS, Jillian Angela
Status: Not active
Resigned on: Tuesday, 01 November 1994
Correspondence address: 56 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ER
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
CLARE STREET ADMINISTRATION LIMITED
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Tuesday, 01 September 2009
Correspondence address: The Quadrant 118 London Road, Kingston Upon Thames, London, KT2 6QJ
Role: Corporate Secretary
CARVELL, Anthony Edward James Finney
Status: Not active
Appointed on: Thursday, 05 November 1998
Resigned on: Tuesday, 30 November 1999
Correspondence address: 21 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EX
Role: Secretary
NEWTON TAYLOR, Lisa
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 01 August 2007
Correspondence address: 13 Hall Road, Uttoxeter, Staffordshire, ST14 7PN
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Anthony John Cross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Princeton Mews Kingston Upon Thames, England
Nationality: British
Date of birth: August 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Water Soluble Technologies Limited
Status: Active
Notified on: Wednesday, 06 July 2016
Correspondence address: 1 Princetown Mews Kingston Upon Thames, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent