ENVIRONMENTAL CROP MANAGEMENT LIMITED

Profile ENVIRONMENTAL CROP MANAGEMENT LIMITED

Actual on 01.03.2021
Company name
ENVIRONMENTAL CROP MANAGEMENT LIMITED
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Company number
02534070
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 August 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46900 - Non-specialised wholesale trade
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Registered office address
BURLEYHEYES ESTATE, ARLEY ROAD, CHESHIRE, APPLETON THORN, WARRINGTON, WA4 4RS
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PSC and Officers ENVIRONMENTAL CROP MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

CAVANAGH, William
Status: Active
Appointed on: Thursday, 01 March 2001
Correspondence address: Burleyheyes Estate, Arley Road, Appleton Thorn, Warrington, Cheshire , WA4 4RS
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Agronomist
Country of residence: England
CLARE, Peter Foulkes
Status: Active
Appointed on: Tuesday, 31 December 2013
Correspondence address: Burleyheyes Estate, Arley Road, Appleton Thorn, Warrington, Cheshire , WA4 4RS
Role: Secretary
CLARE, Peter Foulkes
Status: Active
Correspondence address: Burleyheyes Estate, Arley Road, Appleton Thorn, Warrington, Cheshire , WA4 4RS
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Managing Director
Country of residence: England
PARRISH, John Edward
Status: Not active
Resigned on: Friday, 04 January 2002
Correspondence address: Forest Gate, Pentre Chirk, Wrexham, LL14 5AW
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Technical Director
WRIGHT, Edward David
Status: Not active
Appointed on: Tuesday, 03 November 1992
Resigned on: Monday, 16 March 1998
Correspondence address: 5 Woodside Avenue, Frodsham, Warrington, Cheshire, WA6 7RZ
Role: Secretary
MARCH, Josephine Michelle
Status: Not active
Resigned on: Tuesday, 03 November 1992
Correspondence address: 7 Alwinton Avenue, Heaton Mersey, Stockport, Cheshire, SK4 3PU
Role: Secretary
COWGILL, Roger Anthony
Status: Not active
Resigned on: Tuesday, 17 February 2004
Correspondence address: 23 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Sales & Marketing Director
WRIGHT, Edward David
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Tuesday, 31 December 2013
Correspondence address: Burleyheyes Estate, Arley Road, Appleton Thorn, Warrington, Cheshire , WA4 4RS
Role: Secretary
WRIGHT, Edward David
Status: Not active
Resigned on: Tuesday, 31 December 2013
Correspondence address: Burleyheyes Estate, Arley Road, Appleton Thorn, Warrington, Cheshire , WA4 4RS
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Sales Director
Country of residence: England
TYER, Steven David
Status: Not active
Appointed on: Monday, 16 March 1998
Resigned on: Wednesday, 01 September 1999
Correspondence address: 31 Queens Drive, Windle, St Helens, Merseyside, WA4 4RS
Role: Secretary
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Person with significant control

(as of 01.03.2021)

Mr Peter Foulkes Clare
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Appleton Thorn, Warrington, Cheshire
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent