ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC
Company is dissolved
General Information
NAME
ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC
COMPANY NUMBER
03443456
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
26/09/1997
(27 years and 3 months old)
WEBSITE
ERTPLC.COM
CONFIRMATION STATEMENT MADE UP TO
26/09/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
24/10/2001
23/08/2007
3DM WORLDWIDE PLC.
View all previous names
LONDON
W1B 5NL
Telephone: 01993779468
TPS: No
Resolve Partners Ltd
48 Warwick Street
London
W1B 5NL
Telephone: 779468
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary OXFORD CORPORATE SERVICES LTD (906659638) Appointed |
| 23/08/2024 | New Company Secretary OXFORD CORPORATE SERVICES LTD (906659638) Appointed |
| 18/07/2024 | New Board Member Thomas Michael Strafford Rowan (918858919) Appointed |
Credit Risk Overview
Want to learn more about ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC?
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 ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/1997 - 30/10/1997 (1 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 6 Past: 167 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 184 |
View Report |
|
Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
04/12/1997 - 14/01/2002 (4 years and 1 months) Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary OXFORD CORPORATE SERVICES LTD (906659638) Appointed |
| 23/08/2024 | New Company Secretary OXFORD CORPORATE SERVICES LTD (906659638) Appointed |
| 18/07/2024 | New Board Member Thomas Michael Strafford Rowan (918858919) Appointed |
| 26/10/2023 | New Company Secretary OXFORD CORPORATE SERVICES LTD (906659638) Appointed |
| 14/09/2023 | New Board Member David Charles Shepley Cuthbert (904955622) Appointed |
| 12/09/2016 | Change in Reg. Office |
| 29/07/2016 | Change in Reg. Office |
| 21/01/2016 | Lee Anthony Clayton (908081486) has left the board |
| 28/10/2015 | New Board Member Thomas Michael Strafford Rowan (918858919) Appointed |
| 27/10/2015 | Jeremy Nicholas Allen (915617228) has left the board |
| 27/10/2015 | John Michael Mayfield (911963370) has left the board |
| 27/10/2015 | Roger James Baynham (904957999) has left the board |
| 27/10/2015 | Kenneth Williams Brooks (900537265) has left the board |
| 27/10/2015 | Divyash Aervind Patel (914232884) has left the board |
| 27/10/2015 | Matthew Cooper (919329778) has left the board |
| 26/10/2015 | New Annual Return filed |
| 14/08/2015 | John Francis Viviani (910253027) has left the board |
| 08/07/2015 | New Accounts filed |
| 27/05/2015 | New Board Member John Francis Viviani (910253027) Appointed |
| 08/01/2015 | New Board Member John Michael Mayfield (911963370) Appointed |
| 10/12/2014 | New Board Member Matthew Cooper (919329778) Appointed |
| 05/10/2014 | New Annual Return filed |
| 02/09/2014 | Robin Edward Sims (905234358) has left the board |
| 12/07/2014 | New Accounts filed |
| 17/02/2014 | Jeremy Nicholas Allen (918490345) has left the board |
| 17/02/2014 | New Board Member Jeremy Nicholas Allen (915617228) Appointed |
| 10/02/2014 | New Board Member Jeremy Nicholas Allen (918490345) Appointed |
| 10/02/2014 | New Board Member Divyash Aervind Patel (914232884) Appointed |
| 28/10/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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