THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED

dissolved Company number 05702342

Private Limited by Shares · Incorporated on 8th Feb 2006 · Closed on 22nd Feb 2025

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SIC code: 70100
Registered office: London, E14 5NR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 8th Feb 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

5 Directors View directors

535 Companies at address View all 1392 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Haynes	Secretary	23rd Oct 2009	This company	British	—
Andrew Haynes	Director	1st Mar 2018	This company	British	—
Paul North	Director	2nd Dec 2020	This company	British	—
Lee Pickering	Director	8th Feb 2006	This company	British	—
Mark Walden	Director	1st Oct 2015	This company	British	—

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Showing the latest 5 of 534 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 8th Feb 2006
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2021
Accounting reference date: 30th Sep

Timeline

8th Feb 2006 Company incorporated
8th Feb 2006 Lee Pickering appointed as Director
8th Feb 2006 Stuart Weatherley appointed as Secretary
28th Feb 2006 John McLaren appointed as Director
28th Feb 2006 Philip Allen appointed as Director
28th Feb 2006 Geoffrey Walker appointed as Director
2nd Mar 2006 Philip Lambden appointed as Director
31st Aug 2007 John McLaren resigned as Director
23rd Oct 2009 Andrew Haynes appointed as Secretary
23rd Oct 2009 Stuart Weatherley resigned as Secretary
28th Feb 2010 Philip Allen resigned as Director
1st Feb 2011 Richard Niziolek appointed as Director
23rd Dec 2011 Philip Lambden resigned as Director
1st Oct 2015 Mark Walden appointed as Director
1st Jun 2016 Deborah Beaven appointed as Director
30th Nov 2016 Geoffrey Walker resigned as Director
5th Sep 2017 Richard Niziolek resigned as Director
1st Mar 2018 Andrew Haynes appointed as Director
9th Mar 2018 Deborah Beaven resigned as Director
1st Jul 2018 John McLaren appointed as Director
19th Jul 2019 John McLaren resigned as Director
2nd Dec 2020 Paul North appointed as Director
21st Dec 2020 Neil McRoberts appointed as Director
8th Feb 2022 Confirmation statement made up
14th Nov 2022 Neil McRoberts resigned as Director

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