ETC REMEDIATION LIMITED

Company number 12580489 ·

Active

1 active / 7 ceased · persons with significant control

Mr Morgan Joseph Mcgrath

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-01
Date of birth
September 1971
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
33, Pepper Street, London, Greater London, E14 9RP, England

Mr George Adam Taylor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-07
Ceased on
2025-03-01
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Moorbarns House, Moorbarns Lane, Lutterworth, Leicestershire, LE17 4JD, England

Ns Consultancy Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-11-11
Ceased on
2025-02-08
Correspondence address
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, CV3 4FJ, England
Legal form
Ltd
Place registered
Companies House
Registration number
15413237
Country registered
England

Mr Ethan Adam Taylor

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-01
Ceased on
2024-12-01
Date of birth
November 1999
Nationality
British
Country of residence
England
Correspondence address
Ate Farms, Moorbarns Lane, Lutterworth, Leicestershire, LE17 4JD, England

Mr George Adam Taylor

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-01
Ceased on
2024-12-01
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ate Farms, Moorbarns Lane, Lutterworth, Leicestershire, LE17 4JD, England

E.Taylor Consulting Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-07
Ceased on
2023-03-07
Correspondence address
The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northants, NN12 7LS, United Kingdom
Legal form
Limited
Place registered
England And Wales
Registration number
11220540
Country registered
United Kingdom

A T Contracting & Plant Hire Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-07
Ceased on
2024-11-11
Correspondence address
Ate Farm, Moorbarns Lane, Lutterworth, Leicestershire, LE17 4JD, England
Legal form
Limited
Place registered
England And Wales
Registration number
08003365
Country registered
England

Mrs Carly Taylor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-30
Ceased on
2023-03-07
Date of birth
November 1988
Nationality
British
Country of residence
England
Correspondence address
Ate Farms, Moorbarns Lane, Lutterworth, LE17 4JD, United Kingdom