CRANFORD ENVIRONMENTAL ADVISORS LIMITED

Profile CRANFORD ENVIRONMENTAL ADVISORS LIMITED

Actual on 01.09.2021
Company name
CRANFORD ENVIRONMENTAL ADVISORS LIMITED
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Company number
04273075
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 August 2001
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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 Saturday, 02 April 2022 due by Saturday, 16 April 2022

Last statement dated Friday, 02 April 2021

Nature of business (SIC)
38220 - Treatment and disposal of hazardous waste
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Registered office address
9 MILL COMMON UNDY, MAGOR, MONMOUTHSHIRE, WALES, CALDICOT, NP26 3JH
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PSC and Officers CRANFORD ENVIRONMENTAL ADVISORS LIMITED

Officers

(as of 19.09.2020)

SULEK, Bernard Joseph
Status: Active
Appointed on: Thursday, 31 August 2006
Correspondence address: 9 Mill Common, Undy, Caldicot, Gwent, NP26 3JH
Role: Secretary
SULEK, Bernard Joseph
Status: Active
Appointed on: Thursday, 31 August 2006
Correspondence address: 9 Mill Common, Undy, Caldicot, Gwent, NP26 3JH
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: Wales
SULEK, Carol Diane
Status: Active
Appointed on: Friday, 26 January 2018
Correspondence address: 9 Mill Common Undy, Magor, Caldicot, Wales, Monmouthshire, NP26 3JH
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Administrator
Country of residence: Wales
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 20 August 2001
Resigned on: Monday, 20 August 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 20 August 2001
Resigned on: Monday, 20 August 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
BUTTERFIELD, Julie
Status: Not active
Appointed on: Monday, 20 August 2001
Resigned on: Thursday, 31 August 2006
Correspondence address: 1 Squires Way, Coventry, West Midlands, CV4 7EJ
Role: Secretary
BUTTERFIELD, Julie
Status: Not active
Appointed on: Monday, 20 August 2001
Resigned on: Thursday, 31 August 2006
Correspondence address: 1 Squires Way, Coventry, West Midlands, CV4 7EJ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
BUTTERFIELD, Tony
Status: Not active
Appointed on: Monday, 20 August 2001
Resigned on: Thursday, 31 August 2006
Correspondence address: 1 Squires Way, Coventry, West Midlands, CV4 7EJ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
MARKEY, Geoffrey
Status: Not active
Appointed on: Thursday, 31 August 2006
Resigned on: Tuesday, 18 September 2012
Correspondence address: 17 Martin Close, Rogiet, Caldicot, Gwent, NP26 3UG
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: Wales
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Person with significant control

(as of 01.09.2021)

Mr Bernard Joseph Sulek
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 9 Mill Common Caldicot, Wales, Monmouthshire
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent