SEED ENVIRONMENTAL LIMITED
Active - Accounts Filed
General Information
NAME
SEED ENVIRONMENTAL LIMITED
COMPANY NUMBER
08546194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38220 -
Treatment and disposal of hazardous waste
INCORPORATION DATE
28/05/2013
(11 years and 6 months old)
WEBSITE
www.tergeoconsulting.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
28/05/2013
29/03/2019
TERGEO CONSULTING LTD
MANCHESTER
M2 3DE
Telephone: 01638751352
TPS: No
One St Peter's Square
Manchester
M2 3DE
Telephone: 552610
Unit 3
Lanwades Business Park
Kentford
Newmarket, Suffolk
CB8 7PN
Telephone: 3815650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AREM GROUP LIMITED | Active - Accounts Filed | View Report |
| SEED ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| PAULEX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Matthew Watts (921363174) has left the board |
| 23/08/2024 | Andrew Robert James Matley (917745174) has left the board |
| 23/08/2024 | Nicholas Edward Mullen (927435768) has left the board |
Credit Risk Overview
Want to learn more about SEED ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEED ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEED ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2024 - Present (4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 41 Past: 18 |
View Report |
|
06/08/2024 - Present (4 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 39 Past: 20 |
View Report |
|
28/05/2013 - Present (11 years and 6 months) Born in Dec 1981 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Oct 1979 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
18/07/2020 - Present (4 years and 4 months) Born in Mar 1976 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AREM GROUP LIMITED | Active - Accounts Filed | View Report |
| SEED CONSTRUCTION SERVICES LTD | In Liquidation | View Report |
| SEED ENVIRONMENTAL (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| SEED ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| PAULEX LIMITED | Company is dissolved | View Report |
| SEED RENEWABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Matthew Watts (921363174) has left the board |
| 23/08/2024 | Andrew Robert James Matley (917745174) has left the board |
| 23/08/2024 | Nicholas Edward Mullen (927435768) has left the board |
| 23/08/2024 | New Board Member Fergal Cathal Cawley (930247776) Appointed |
| 23/08/2024 | New Board Member Simon Christopher Parrington (927210819) Appointed |
| 09/04/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 22/09/2020 | New Board Member Nicholas Edward Mullen (927435768) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | Matthew Watts (917857983) has left the board |
| 07/06/2019 | New Board Member Matthew Watts (921363174) Appointed |
| 07/02/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 28/10/2015 | Change in Reg. Office |
| 19/07/2015 | New Annual Return filed |
| 17/07/2015 | New Board Member Andrew Robert James Matley (917745174) Appointed |
| 30/12/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
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