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Environmental Treatment Systems Limited

03888183

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

College Road, Aston Clinton, Aylesbury, HP22 5EW
Incorporated 03/12/1999
Dissolved 29/11/2016

Previously known as

Klargester Environmental Limited · until 21/11/2003

Compliance

Last accounts

31/12/2014

total exemption small

Next accounts due

30/09/2016

Overdue

Confirmation statement

Last:

Due 14/12/2016

Overdue

Industry

22290
Manufacture of other plastic products

Officers

Kingspan Group Limited

secretary · Since 22/09/2003

BRITISH

Also on 127 other boards

Mr Pat Freeman

director · Since 01/05/2014

COMPANY DIRECTOR

IRISH · IRELAND · Age 67

Also on 7 other boards

Mr Barry Keeley

director · Since 16/11/2015

FINANCE DIRECTOR

IRISH · NORTHERN IRELAND · Age 49

Also on 8 other boards

Kingspan Group Limited

corporate secretary · Since 22/09/2003

Also on 127 other boards

Pat Freeman

director · Since 01/05/2014

Irish · Ireland · Age 67

Barry Keeley

director · Since 16/11/2015

Irish · Northern Ireland · Age 49

Former

Brian Collett

director · Resigned 10/12/1999

Bibi Rahima Ally

secretary · Resigned 10/12/1999

Peter Johnston

secretary · Resigned 18/05/2000

Gordon Andrew Murphy

secretary · Resigned 15/09/2000

David Drury

director · Resigned 01/06/2001

Luci Grimes

secretary · Resigned 01/10/2002

Amanda Mcmanus

secretary · Resigned 22/09/2003

Paul Drummond Neilson

director · Resigned 20/12/2004

Eugene Murtagh

director · Resigned 24/06/2005

Peter John Roberts

director · Resigned 30/11/2007

Brendan Murtagh

director · Resigned 31/12/2007

Gene Murtagh

director · Resigned 03/03/2009

Dermot Mulvihill

director · Resigned 03/03/2009

Noel Crowe

director · Resigned 11/11/2011

Peter Johnston

director · Resigned 31/12/2012

Ralph Mannion

director · Resigned 01/05/2014

Brian Flannery

director · Resigned 30/06/2014

John Francis Treanor

director · Resigned 23/10/2015

Change History

officer appointed → KINGSPAN GROUP LIMITED
2026-09-10
officer appointed → FREEMAN, Pat
2026-09-10
officer appointed → KEELEY, Barry
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → College Road
2026-09-10

COLLEGE ROAD

post town → Aylesbury
2026-09-10

AYLESBURY

dissolved on → 2016-11-29
2026-09-10

Filing History85 filings

AC92

restoration order of court

21/08/20172 pages · PDF
GAZ2(A)

gazette dissolved voluntary

29/11/20161 page · PDF
SOAS(A)

dissolution voluntary strike off suspended

19/07/20161 page · PDF
GAZ1(A)

gazette notice voluntary

07/06/20161 page · PDF
DS01

dissolution application strike off company

29/05/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20155 pages · PDF
Director appointed

appoint person director company with name date

16/11/20152 pages · PDF
Director resigned

termination director company with name termination date

16/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20147 pages · PDF
CC04

statement of companys objects

17/09/20143 pages · PDF
RESOLUTIONS

resolution

17/09/20148 pages · PDF
Director resigned

termination director company with name termination date

21/07/20141 page · PDF
Director appointed

appoint person director company with name

21/05/20142 pages · PDF
Director appointed

appoint person director company with name

21/05/20142 pages · PDF
Director resigned

termination director company with name

19/05/20141 page · PDF
Director appointed

appoint person director company with name

17/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20137 pages · PDF
Director appointed

appoint person director company with name

22/01/20132 pages · PDF
Director resigned

termination director company with name

21/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20125 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20115 pages · PDF
Director appointed

appoint person director company with name

06/12/20112 pages · PDF
Director resigned

termination director company with name

05/12/20111 page · PDF
Accounts filed

accounts with accounts type full

03/10/201123 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20105 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201023 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20095 pages · PDF
Accounts filed

accounts with accounts type full

30/10/200920 pages · PDF
288b

legacy

30/04/20091 page · PDF
288b

legacy

30/04/20091 page · PDF
363a

legacy

17/03/20094 pages · PDF
Accounts filed

accounts with accounts type full

28/10/200818 pages · PDF
288b

legacy

30/01/20081 page · PDF
288b

legacy

11/01/20081 page · PDF
363a

legacy

11/12/20073 pages · PDF
288c

legacy

11/12/20071 page · PDF
Accounts filed

accounts with accounts type full

11/10/200720 pages · PDF
288c

legacy

20/07/20071 page · PDF
363s

legacy

19/01/20079 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200618 pages · PDF
363s

legacy

20/01/20069 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200516 pages · PDF
288b

legacy

27/09/20051 page · PDF
288a

legacy

07/06/20052 pages · PDF
288b

legacy

15/03/20051 page · PDF
363s

legacy

15/03/20059 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200416 pages · PDF
363s

legacy

22/04/20049 pages · PDF
288a

legacy

22/04/20042 pages · PDF
288b

legacy

22/04/20041 page · PDF
MEM/ARTS

memorandum articles

26/11/20039 pages · PDF
CERTNM

certificate change of name company

21/11/20032 pages · PDF
288b

legacy

05/11/20031 page · PDF
Accounts filed

accounts with accounts type full

04/11/200316 pages · PDF
288a

legacy

04/11/20032 pages · PDF
288a

legacy

04/03/20032 pages · PDF
363s

legacy

03/02/20039 pages · PDF
288a

legacy

17/10/20022 pages · PDF
288b

legacy

16/10/20021 page · PDF
Accounts filed

accounts with accounts type full

19/09/200214 pages · PDF
288a

legacy

11/06/20022 pages · PDF
288b

legacy

15/05/20021 page · PDF
363s

legacy

23/01/20028 pages · PDF
Accounts filed

accounts with accounts type full

10/10/200114 pages · PDF
287

legacy

14/09/20011 page · PDF
288c

legacy

02/04/20011 page · PDF
363s

legacy

06/03/20017 pages · PDF
288a

legacy

24/01/20012 pages · PDF
288a

legacy

27/09/20002 pages · PDF
288b

legacy

27/09/20001 page · PDF
288b

legacy

01/06/20001 page · PDF
288a

legacy

01/06/20002 pages · PDF
288a

legacy

03/03/20002 pages · PDF
288b

legacy

21/02/20001 page · PDF
288b

legacy

21/02/20001 page · PDF
288a

legacy

24/01/20003 pages · PDF
288a

legacy

21/01/20003 pages · PDF
288a

legacy

21/01/20003 pages · PDF
288a

legacy

21/01/20003 pages · PDF
287

legacy

13/01/20001 page · PDF
Incorporated

incorporation company

03/12/199916 pages · PDF