02172861 LIMITED

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Sanctions

Profile 02172861 LIMITED

Actual on 01.01.2025
Company name
02172861 LIMITED
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Company number
02172861
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Company status
In Administration
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 September 1987
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Accounts

Overdue

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020
Confirmation statement

Actual

Next statement date Saturday, 01 October 2022 due by Friday, 14 October 2022

Last statement dated Friday, 01 October 2021
Annual returns

Overdue

Next annual return date due by Saturday, 29 October 2016

Last annual return made up to Thursday, 01 October 2015
Nature of business (SIC)
39000 - Remediation activities and other waste management services
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Registered office address
C/O RSM RESTRUCTURING ADVISORY LLP HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY
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PSC and Officers 02172861 LIMITED

Officers

(as of 13.08.2022)
ORR, Mark James
Status: Active
Appointed on: Sunday, 02 October 2005
Correspondence address: 2 Poplar Cottage, Upham Street Upham, Southampton, SO32 1JA
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BROWN, Timothy
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Friday, 01 June 2001
Correspondence address: 18 Vicarage Gate, St Erth, Hayle, Cornwall, TR27 6JB
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Transport & Maintenance Direct
NICHOLLS, Christopher
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Friday, 01 June 2001
Correspondence address: 11 Marine Gardens, Whitley Bay, Tyne And Wear, NE26 1EG
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Operations Director
Country of residence: England
ALLAN, Valerie Ann
Status: Not active
Appointed on: Sunday, 01 December 2002
Resigned on: Friday, 22 July 2005
Correspondence address: Inglewood, Penwerris Rise Praa Sands, Penzance, Cornwall, TR20 9TD
Role: Secretary
SHAW, Stephen
Status: Not active
Appointed on: Friday, 22 July 2005
Resigned on: Friday, 23 December 2011
Correspondence address: 9 Blue Haze Close, Plymouth, PL6 7HR
Nationality: British
Role: Secretary
SHAW, Stephen
Status: Not active
Appointed on: Thursday, 03 August 2006
Resigned on: Friday, 23 December 2011
Correspondence address: 9 Blue Haze Close, Plymouth, PL6 7HR
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Accountant
Country of residence: England
SHAW, Stephen
Status: Not active
Appointed on: Tuesday, 27 September 2016
Resigned on: Monday, 29 July 2019
Correspondence address: Unit 1 Langlands Business Park, Uffculme, England, Devon, EX15 3DA
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FREWER, John
Status: Not active
Resigned on: Saturday, 17 September 2005
Correspondence address: Hollycott, 13 Clarke Close, Uffculme, Devon, EX15 3XX
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Managing Director
FREWER, Valerie Joan
Status: Not active
Resigned on: Saturday, 30 November 2002
Correspondence address: Dingley Dell Pengersick Lane, Praa Sands, Penzance, Cornwall, TR20 9SL
Role: Secretary
BURNARD, Robert Anthony Mark
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Thursday, 07 January 2016
Correspondence address: Carnmallows Castle Drive, Praa Sands, Penzance, Cornwall, TR20 9TG
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Company Director
Country of residence: England
WARD, John Francis
Status: Not active
Appointed on: Tuesday, 27 September 2016
Resigned on: Thursday, 12 September 2019
Correspondence address: 4 Forge Road, Willand, England, Devon, EX15 3FN
Nationality: New Zealander
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: New Zealand
KING, Marshall Godfrey Bretland
Status: Not active
Appointed on: Wednesday, 14 December 2016
Resigned on: Thursday, 28 June 2018
Correspondence address: 35 Inner Park Road London, England, SW19 6DF
Nationality: Irish
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Amtex Corporation Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 173 Spey Street Invercargill, New Zealand, NZ 9810
Legal form: Corporate Entity Person With Significant Control
Legal authority: New Zealand
Country registered: New Zealand
Place registered: Lcm Environmental Limited
Registration number: 288732
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Langlands Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1b Langlands Business Park, Uffculme, England, Devon, EX15 3DA
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England And Wales
Place registered: Lcm Environmental Limited
Registration number: 05879197
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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