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Downstream Environmental Engineering Limited BEDFORDSHIRE

Founded in 2002, Downstream Environmental Engineering, classified under reg no. 04563000 is an active company. Currently registered at 3 Appleglebe MK45 4PJ, Bedfordshire the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely David E., Carole E. and Robert E.. In addition one secretary - Carole E. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Downstream Environmental Engineering Limited Address / Contact

Office Address 3 Appleglebe
Office Address2 Barton Le Clay
Town Bedfordshire
Post code MK45 4PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04563000
Date of Incorporation Tue, 15th Oct 2002
Industry Repair and maintenance of other transport equipment n.e.c.
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 29th Oct 2023 (2023-10-29)
Last confirmation statement dated Sat, 15th Oct 2022

Company staff

David E.

Position: Director

Appointed: 24 August 2021

Carole E.

Position: Secretary

Appointed: 24 October 2002

Carole E.

Position: Director

Appointed: 24 October 2002

Robert E.

Position: Director

Appointed: 24 October 2002

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 15 October 2002

Resigned: 17 October 2002

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 15 October 2002

Resigned: 16 October 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is David E. This PSC. The second one in the persons with significant control register is Robert E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Carole E., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David E.

Notified on 24 August 2021
Nature of control: right to appoint and remove directors

Robert E.

Notified on 1 July 2016
Ceased on 24 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Carole E.

Notified on 1 July 2016
Ceased on 24 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets1 438 029718 179703 184
Net Assets Liabilities1 344 116470 120637 098
Other
Average Number Employees During Period333
Creditors94 403250 45268 812
Fixed Assets4902 3932 726
Net Current Assets Liabilities1 343 626467 727634 372
Total Assets Less Current Liabilities1 344 116470 120637 098

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/12/31
filed on: 13th, July 2023 		Free Download (2 pages)

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