ENVIRONMENTAL & ENGINEERING GROUP LIMITED
UNIT 14 FITZHERBERT SPUR, FARLINGTON, PORTSMOUTH PO6 1TT- Active
- Private Limited Company
- Company No. 15097534
- Last Updated: 01 Mar 2024
Company Profile
ENVIRONMENTAL & ENGINEERING GROUP LIMITED was incorporated on Friday, August 25, 2023 as a Private Limited Company with registered address in PORTSMOUTH. ENVIRONMENTAL & ENGINEERING GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 5 months and 29 days.
| Name | ENVIRONMENTAL & ENGINEERING GROUP LIMITED |
|---|---|
| Company number | 15097534 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 FITZHERBERT SPUR FARLINGTON PORTSMOUTH PO6 1TT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Russell James Lempa Nationality: British |
Dates: Monday, October 16, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr James Alan Neno Nationality: British |
Dates: Monday, October 16, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen Robert Cunningham Nationality: British |
Dates: Friday, August 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 25 May 2025, (90 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENVIRONMENTAL & ENGINEERING GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENVIRONMENTAL & ENGINEERING GROUP LIMITED | 25 Aug 2023 |
| MARLIN YELLOWSTONE HOLDINGS LIMITED | 18 Oct 2023 |