HARMIL ENVIRONMENTAL LIMITED

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Profile HARMIL ENVIRONMENTAL LIMITED

Actual on 01.10.2024
Company name
HARMIL ENVIRONMENTAL LIMITED
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Company number
11310919
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 April 2018
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Monday, 16 December 2024 due by Sunday, 29 December 2024

Last statement dated Saturday, 16 December 2023

Nature of business (SIC)
74901 - Environmental consulting activities
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Registered office address
THE NEW BARN, SUITES 2/3,, SHELLOW LANE, CHESHIRE, GAWSWORTH, CW12 2FQ
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PSC and Officers HARMIL ENVIRONMENTAL LIMITED

Officers

(as of 17.08.2022)

HARPER, Adam James
Status: Active
Appointed on: Monday, 16 April 2018
Correspondence address: Suites 4/5 Wellesley House Wellesley Street, Stoke-On-Trent, England, ST1 4NF
Nationality: English
Date of birth: July 1994
Role: Director
Occupation: Environmental Consultant
Country of residence: England
MILLINGTON, Richard James
Status: Active
Appointed on: Monday, 16 April 2018
Correspondence address: Suites 4/5 Wellesley House Wellesley Street, Stoke-On-Trent, England, ST1 4NF
Nationality: British
Date of birth: September 1993
Role: Director
Occupation: Environmental Consultant
Country of residence: England
Person with significant control

(as of 27.06.2024)

Adam Adam Harper
Status: Active
Notified on: Monday, 16 April 2018
Correspondence address: Suites 4/5 Wellesley House Stoke-On-Trent, England
Nationality: English
Date of birth: July 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Adam Adam Harper
Status: Active
Notified on: Monday, 16 April 2018
Correspondence address: Suites 4/5 Wellesley House Wellesley Street, Stoke-On-Trent, England, ST1 4NF
Nationality: English
Date of birth: July 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Richard James Millington
Status: Active
Notified on: Monday, 16 April 2018
Correspondence address: The New Barn, Suites 2/3,, Shellow Lane, Gawsworth, Cheshire, CW12 2FQ
Nationality: British
Date of birth: September 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Richard James Millington
Status: Active
Notified on: Monday, 16 April 2018
Correspondence address: Suites 4/5 Wellesley House Stoke-On-Trent, England
Nationality: British
Date of birth: September 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard James Millington
Status: Active
Notified on: Monday, 16 April 2018
Correspondence address: Suites 4/5 Wellesley House Wellesley Street, Stoke-On-Trent, England, ST1 4NF
Nationality: British
Date of birth: September 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Richard James Millington
Status: Active
Notified on: Monday, 16 April 2018
Correspondence address: Suites 4/5 Wellesley House Wellesley Street, Stoke-On-Trent, England, ST1 4NF
Nationality: British
Date of birth: September 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Richard Millington
Status: Active
Notified on: Monday, 16 April 2018
Correspondence address: Suites 4/5 Wellesley House Stoke-On-Trent, England
Nationality: English
Date of birth: July 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Richard Millington
Status: Active
Notified on: Monday, 16 April 2018
Correspondence address: Suites 4/5 Wellesley House Stoke-On-Trent, England
Nationality: English
Date of birth: September 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Richard Millington
Status: Not active
Notified on: Monday, 16 April 2018
Correspondence address: Suites 4/5 Wellesley House Wellesley Street, Stoke-On-Trent, England, ST1 4NF
Nationality: English
Date of birth: July 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Richard Millington
Status: Not active
Notified on: Monday, 16 April 2018
Correspondence address: Suites 4/5 Wellesley House Stoke-On-Trent, England
Nationality: English
Date of birth: July 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

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