ENVIRONMENTAL MACLIVER LIMITED

Profile ENVIRONMENTAL MACLIVER LIMITED

Actual on 01.07.2021
Company name
ENVIRONMENTAL MACLIVER LIMITED
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Company number
01928044
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 July 1985
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 June 2022 due by Tuesday, 05 July 2022

Last statement dated Monday, 21 June 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
ELM HOUSE, BELLE WALK, BIRMINGHAM, MOSELEY, B13 9DF
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PSC and Officers ENVIRONMENTAL MACLIVER LIMITED

Officers

(as of 19.09.2020)

MACLIVER, Catherine Mary Anne
Status: Active
Correspondence address: Elm House, Belle Walk Moseley, Birmingham, West Midlands, B13 9DF
Nationality: British
Role: Secretary
MACLIVER, Catherine Mary Anne
Status: Active
Correspondence address: Elm House, Belle Walk Moseley, Birmingham, West Midlands, B13 9DF
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
MACLIVER, Kevin Scott
Status: Active
Correspondence address: Elm House Belle Walk, Moseley, Birmingham, West Midlands, B13 9DF
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
MACLIVER, Paul
Status: Active
Correspondence address: C/O Elm House Belle Walk, Moseley, Birmingham, West Midlands, B13 9DF
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
MACLIVER, Peter Scott
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: Middle Farm House, Filgrave, Newport Pagnell, Buckinghamshire, MK16 9ET
Nationality: British
Date of birth: March 1922
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Mr Kevin Scott Macliver
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elm House Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Kevin Scott Macliver
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elm House Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Catherine Mary Anne Macliver
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elm House Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent