ENVIRONMENTAL MANUFACTURING LLP
KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS TN15 6AR- Active
- Limited Liability Partnership
- Company No. OC326713
- Last Updated: 01 Mar 2024
Company Profile
ENVIRONMENTAL MANUFACTURING LLP was incorporated on Tuesday, March 13, 2007 as a Limited Liability Partnership with registered address in SEVENOAKS. ENVIRONMENTAL MANUFACTURING LLP has the status: Active. This Limited Liability Partnership has been operating for 17 years 11 months and 10 days.
| Name | ENVIRONMENTAL MANUFACTURING LLP |
|---|---|
| Company number | OC326713 |
| Company type | Limited Liability Partnership |
| Incorporation date | 13 Mar 2007 |
| Status | Active |
Address
| Registered Address |
KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS TN15 6AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Christopher Perry Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
significant influence or control limited liability partnership
|
| Mr Guy Stephen Marshlain Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
significant influence or control limited liability partnership
|
| Mr Richard James Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Richard Marshall Investments Llp London Road, West Kingsdown, TN15 6AR |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Entec Industries Limited Tomo Industrial Estate, Creeting Road, IP14 5AY |
Dates: Wednesday, April 6, 2016 - Wednesday, February 19, 2020
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Environmental Manufacturing (Uk) Limited Tomo Industrial Estate, Creeting Road, IP14 5AY |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ENVIRONMENTAL MANUFACTURING LLP | 13 Mar 2007 |