| Company Name | Your Environmental Geotechnical Limited |
|---|---|
| Directors | Diane Addison and John Addison |
| Company Status | Active |
| Company Number | 09936136 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2016(8 years, 4 months ago) |
| Previous Name | UK Domain Names Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mrs Diane Addison |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2024(8 years after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Main Street Staveley Kendal LA8 9LU |
| Director Name | Mr John Addison |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2024(8 years after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Main Street Staveley Kendal LA8 9LU |
| Director Name | Mr Colin Stuart Hiscock |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 24 Aldwick Road Bognor Regis West Sussex PO21 2LP |
| Director Name | Mr Kevin John Brown |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2016(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 93 Aldwick Road Bognor Regis West Sussex PO21 2NW |
| Director Name | Mr Robert Matthew Lewis |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2016(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 24 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Aldwick Road Bognor Regis West Sussex PO21 2NW |
| Director Name | Mr Matthew William Blakey |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2021(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 15 January 2024) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 25 Main Street Staveley Kendal LA8 9LU |
Location
| Registered Address | The Storage Team Art Centre Tanhouse Lane Widnes Cheshire WA8 0RR |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Halton View |
| Built Up Area | Widnes |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 2 weeks from now) |
Filing History
| 30 November 2017 | Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW United Kingdom to Unit 8 Brockholes Industrial Park Brockholes Holmfirth HD9 7BN on 30 November 2017 (1 page) |
|---|---|
| 27 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 11 July 2017 | Director's details changed for Mr Colin Stuart Hiscock on 3 July 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 5 January 2017 with updates (8 pages) |
| 7 December 2016 | Resolutions
|
| 7 December 2016 | Appointment of Mr Kevin John Brown as a director on 22 November 2016 (2 pages) |
| 7 December 2016 | Appointment of Mr Robert Matthew Lewis as a director on 22 November 2016 (2 pages) |
| 22 November 2016 | Change of name notice (2 pages) |
| 11 November 2016 | Statement of capital following an allotment of shares on 31 October 2016
|
| 5 January 2016 | Incorporation
Statement of capital on 2016-01-05
|