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Officers15

Events1

Documents61

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Last updated: Jun 01, 2024

LEAFIELD ENVIRONMENTAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Oct 2010 (14 years ago)

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Summary

NameLEAFIELD ENVIRONMENTAL LIMITED
Historical names
  • NEWINCCO 1049 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07405233
Incorporation Date12 Oct 2010 (14 years ago) / 1904 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AMBER**********

ActiveUnited Kingdom

Contact details

Legal addressWILTSHIRE, CORSHAM, LEAFIELD WAY, LEAFIELD INDUSTRIAL ESTATE, SN13 9UD

Officers

individual

IndividualUnited Kingdom

Mr Christopher Thomas Edge

Person with significant control


Appointed on21 Nov 2018

Country of residenceEngland

corporate

IndividualUnited Kingdom

LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mackie, Christopher Alan

Director


Appointed on12 Oct 2010

Resigned on21 Oct 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hartley, Andrew John

Director


Appointed on21 Oct 2010

Resigned on21 Dec 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Olswang Cosec Limited

Corporate Secretary


Appointed on12 Oct 2010

Resigned on21 Oct 2010

individual

IndividualUnited Kingdom

Olswang Directors 1 Limited

corporate-director


Appointed on12 Oct 2010

Resigned on21 Oct 2010

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Events

Old value

18 Oct 2010

Name changeNEWINCCO 1049 LIMITED

Documents

DateNameTypeDocument
20 Oct 2022Confirmation statement with no updatesCS01View
01 Oct 2022Accounts with accounts type fullAAView
19 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Oct 2024
    due by 26 Oct 2024
  • Last statement dated12 Oct 2023
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

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Frequently asked questions

Where is LEAFIELD ENVIRONMENTAL LIMITED's headquarters?

LEAFIELD ENVIRONMENTAL LIMITED's headquarters is located at WILTSHIRE, CORSHAM, LEAFIELD WAY, LEAFIELD INDUSTRIAL ESTATE, SN13 9UD

What is LEAFIELD ENVIRONMENTAL LIMITED's industry?

LEAFIELD ENVIRONMENTAL LIMITED is in the industry of Manufacture of other plastic products

What year was LEAFIELD ENVIRONMENTAL LIMITED started?

LEAFIELD ENVIRONMENTAL LIMITED was started in 2010

Sources: Companies House