ENVIROQUEST GPT LIMITED - Check The Company

ENVIROQUEST GPT

Phone: +44 (0)1332 362 492

A⁺ rating

ABOUT ENVIROQUEST GPT LIMITED

Enviroquest GPT Ltd develops, produces and distributes wood preservatives of the highest quality under the brand name Lignum to the professional and retail markets.

For over 20 years Enviroquest had been at the forefront in developing products and systems that have broken new ground in wood preservation.

2016 Enviroquest introduce its new range of Lignum Professional concentrated timber treatments and ready to use timber treatments offering solutions to the professional and amateur user of timber treatment products under the new European Biocidal Products Regulations (BPR).

By choosing Lignum Timber Treatment products you are choosing a range of products that have been fully tested and proven for their effectiveness against wood destroying organisms such as fungi and insects ensuring superior performance backed by efficacy credentials.

KEY FINANCES

Year

2016

Assets

£1630.19k ^{▲ £778.15k (91.33 %)}

Cash

£4.6k ^{▲ £0.9k (24.30 %)}

Liabilities

£932.63k ^{▲ £637.67k (216.19 %)}

Net Worth

£697.56k ^{▲ £140.48k (25.22 %)}

Download Balance Sheet for 2015-2016

REGISTRATION INFO

Company name: ENVIROQUEST GPT LIMITED
Company number: 01124472
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 25 Jul 1973
Age - 51 years
Home Country: United Kingdom

CONTACTS

Website: www.lignumtimbertreatment.co.uk
Phones: +44 (0)1332 362 492
01332 362 492
Registered Address: 1 PRINCETOWN MEWS 167-169,
LONDON ROAD,
KINGSTON UPON THAMES,
SURREY,
KT2 6PT

ECONOMIC ACTIVITIES

20200: Manufacture of pesticides and other agrochemical products

LAST EVENTS

08 Mar 2017: Confirmation statement made on 6 July 2016 with updates
22 Oct 2016: Compulsory strike-off action has been discontinued
20 Oct 2016: Total exemption full accounts made up to 31 December 2015

CHARGES

16 July 2015
Status: Outstanding
Delivered: 17 July 2015
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

13 October 2011
Status: Outstanding
Delivered: 21 October 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

26 July 1999
Status: Outstanding
Delivered: 4 August 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

7 January 1999
Status: Outstanding
Delivered: 8 January 1999
Persons entitled: Argent Commercial Services Limited
Description: Any book debt and any associated assets relating to any…

See Also

ENVIROPAX LIMITED ENVIROPLAY LIMITED ENVIROSAFE UK LTD ENVIROSCAPE LIMITED ENVIROSEAL PIPELINE SOLUTIONS LTD ENVIROSENSE CONSULTING LIMITED

Last update 2018

ENVIROQUEST GPT LIMITED DIRECTORS

Martin Balderstone

Acting

Appointed: 01 July 2001
Occupation: Technical Director
Role: Director
Age: 52
Nationality: British
Address: 143 Belper Road, Bargate, Belper, Derby, DE56 0SU
Country Of Residence: United Kingdom
Name: BALDERSTONE, Martin

Anthony John Cross

Acting

Occupation: Director
Role: Director
Age: 79
Nationality: British
Address: 4 Montgomery Avenue, Leeds, Uk, LS16 5RQ
Country Of Residence: Uk
Name: CROSS, Anthony John

Fredrrick James Cross

Acting

Appointed: 01 January 2014
Occupation: None
Role: Director
Age: 43
Nationality: British
Address: 35 D Marryat Square, Wyfold Road, London, Uk, SW6 6UA
Country Of Residence: U.K
Name: CROSS, Fredrrick James

Paul Peter Shanahan

Acting

Appointed: 01 April 2009
Occupation: Sales & Marketing Director
Role: Director
Age: 73
Nationality: British
Address: 15 Windsor Close, Barrowash, Derby, DE21 3JS
Name: SHANAHAN, Paul Peter

Anthony Edward James Finney Carvell

Resigned

Appointed: 05 November 1998
Resigned: 30 November 1999
Role: Secretary
Address: 21 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EX
Name: CARVELL, Anthony Edward James Finney

Anthony John Cross

Resigned

Appointed: 01 September 2009
Resigned: 01 September 2014
Role: Secretary
Address: 5 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7QX
Name: CROSS, Anthony John

Anthony John Cross

Resigned PSC

Appointed: 29 November 1991
Resigned: 01 July 1994
Role: Secretary
Address: 5 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX
Name: CROSS, Anthony John
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 50% but less than 75%

Griffin Administration

Resigned

Appointed: 01 July 1994
Resigned: 05 November 1998
Role: Secretary
Address: 9 Coventry Road, Coleshill, Birmingham, B46 3BB
Name: GRIFFIN ADMINISTRATION

Lisa Newton Taylor

Resigned

Appointed: 01 May 2001
Resigned: 01 August 2007
Role: Secretary
Address: 13 Hall Road, Uttoxeter, Staffordshire, ST14 7PN
Name: NEWTON TAYLOR, Lisa

Jacqueline Denise Richards

Resigned

Resigned: 29 November 1991
Role: Secretary
Address: 73 Sir Alfreds Way, Sutton Coldfield, West Midlands, B76 1ET
Name: RICHARDS, Jacqueline Denise

CLARE STREET ADMINISTRATION LIMITED

Resigned

Appointed: 01 August 2007
Resigned: 01 September 2009
Role: Secretary
Address: The Quadrant, 118 London Road, Kingston Upon Thames, London, KT2 6QJ
Name: CLARE STREET ADMINISTRATION LIMITED

Deborah Leigh Brown

Resigned

Appointed: 15 October 2001
Resigned: 05 February 2006
Occupation: Financial Controller
Role: Director
Age: 64
Nationality: British
Address: 3 Ostler Drive, Worcester, WR2 6AF
Name: BROWN, Deborah Leigh

Jillian Angela Cross

Resigned

Resigned: 01 November 1994
Occupation: Director
Role: Director
Age: 78
Nationality: British
Address: 56 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ER
Name: CROSS, Jillian Angela

Howard Bernard Dawson

Resigned

Appointed: 01 July 1999
Resigned: 27 July 2012
Occupation: Chemist
Role: Director
Age: 71
Nationality: British
Address: 25 The Pingle, Allestree, Derby, Derbyshire, DE22 2GF
Name: DAWSON, Howard Bernard

David John Matthews

Resigned

Appointed: 01 March 1993
Resigned: 22 November 1996
Occupation: Director
Role: Director
Age: 62
Nationality: British
Address: 18 Petershouse Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4XN
Name: MATTHEWS, David John

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