The Environmental & Process Engineering Group Limited

General information

Name:

The Environmental & Process Engineering Group Ltd

Office Address:

Begbies Traynor (london) Llp 31st Floor E14 5NR London

Number: 05702342

Incorporation date: 2006-02-08

End of financial year: 30 September

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

The Environmental & Process Engineering Group has been operating in this business for at least 18 years. Started under company registration number 05702342, it is considered a Private Limited Company. You can reach the headquarters of the firm during business times at the following location: Begbies Traynor (london) Llp 31st Floor, E14 5NR London. It has a history in business name change. Up till now it had two other names. Before 2009 it was run under the name of The Environmental And Process Engineering Group Holdings and up to that point its company name was Lucy B. This company's classified under the NACE and SIC code 70100: Activities of head offices. The Environmental & Process Engineering Group Ltd released its account information for the financial period up to 2021-09-30. The most recent confirmation statement was filed on 2022-02-08.

When it comes to this particular company, the majority of director's responsibilities have been met by Paul N., Andrew H., Mark W. and Lee P.. Amongst these four managers, Lee P. has managed company for the longest period of time, having become a vital part of company's Management Board on 2006. Moreover, the managing director's responsibilities are often helped with by a secretary - Andrew H., who was officially appointed by this specific company in October 2009.

  • Previous company's names
  • The Environmental & Process Engineering Group Limited 2009-09-29
  • The Environmental And Process Engineering Group Holdings Limited 2006-04-07
  • Lucy B Limited 2006-02-08

Company staff

Paul N.

Role: Director

Appointed: 02 December 2020

Latest update: 20 January 2024

Andrew H.

Role: Director

Appointed: 01 March 2018

Latest update: 20 January 2024

Mark W.

Role: Director

Appointed: 01 October 2015

Latest update: 20 January 2024

Andrew H.

Role: Secretary

Appointed: 23 October 2009

Latest update: 20 January 2024

Lee P.

Role: Director

Appointed: 08 February 2006

Latest update: 20 January 2024

People with significant control

Lee P. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Lee P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 22 February 2023
Confirmation statement last made up date 08 February 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Group of companies' report and financial statements (accounts) made up to 30th September 2021 (AA)
filed on: 12th, April 2022
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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