Menna Overview
Here’s a quick overview of ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED 👀 — a Burntwood, Staffordshire based business that started in 2008.
ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED
- Company statusactive
- Company No06516522
- Age18 years 5 months Incorporated 27 February 2008
- Officers4
Address
Unit 9 Zone 4, Burntwood Business Park, Burntwood, Staffordshire, WS7 3XD, England
ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED is an active company incorporated on 27 February 2008 and based in Burntwood, Staffordshire, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28210 Manufacture of ovens, furnaces and furnace burners
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Second Filing Of Director Appointment With Name
3 Years Ago on 13 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 21 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARR, Derek | director | May 1984 | 20 Apr 2023 |
| ESSE, Anthony Geoffrey David | director | Feb 1962 | 28 Feb 2023 |
| GRANT, James Ewan | director | Jul 1985 | 20 Apr 2023 |
| PENNEY, Christopher James Affleck | director | Sep 1964 | 28 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Andrew Lloyd | Apr 1967 | 06 Apr 2016 |
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CARR, Derek, SMITH, Andrew Peter, LLOYD, Karen Elizabeth, LLOYD, Steven Andrew are mutual persons.
ESSE, Anthony Geoffrey David, PENNEY, Christopher James Affleck are mutual persons.
SMITH, Andrew Peter are mutual persons.
SMITH, Andrew Peter are mutual persons.
ADDFIELD PROJECTS LIMITED
CARR, Derek, ESSE, Anthony Geoffrey David, SMITH, Andrew Peter, LLOYD, Karen Elizabeth, LLOYD, Steven Andrew are mutual persons.
LLOYD PROPERTY INVESTMENT LTD
LLOYD, Karen Elizabeth, LLOYD, Steven Andrew are mutual persons.
ZAMPELL LIMITED
LLOYD, Steven Andrew are mutual persons.
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Here’s a quick overview of ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED 👀 — a Burntwood, Staffordshire based business that started in 2008.