ALBANY ENVIRONMENTAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albany Environmental Services Limited. The company was founded 25 years ago and was given the registration number 03817483. The firm's registered office is in LONDON. You can find them at Studio 1, 305a Goldhawk Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ALBANY ENVIRONMENTAL SERVICES LIMITED
Company Number	:	03817483
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 July 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c. 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Studio 1, 305a Goldhawk Road, London, United Kingdom, W12 8EU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, United Kingdom, BS13 8FD	Secretary	10 March 2020	Active
The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, United Kingdom, BS13 8FD	Director	10 March 2020	Active
The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, United Kingdom, BS13 8FD	Director	10 March 2020	Active
The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, United Kingdom, BS13 8FD	Director	27 July 2021	Active
Studio 1, 305a Goldhawk Road, London, United Kingdom, W12 8EU	Secretary	31 August 2000	Active
23 Devonshire Road, London, SE9 4QP	Secretary	30 July 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	30 July 1999	Active
Studio 1, 305a Goldhawk Road, London, United Kingdom, W12 8EU	Director	31 January 2000	Active
Churchill Business Park 6, The Flyers Way, Westerham, England, TN16 1BT	Director	10 March 2020	Active
3 Gershwin Boulevard, Witham, CM8 1HW	Director	01 March 2000	Active
Studio 1, 305a Goldhawk Road, London, United Kingdom, W12 8EU	Director	30 July 1999	Active
Churchill Business Park 6, The Flyers Way, Westerham, England, TN16 1BT	Director	10 March 2020	Active

People with Significant Control

Rollins Uk Holdings Ltd
Notified on	:	10 March 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One, Fleet Place, London, United Kingdom, EC4M 7WS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Robin Paradise
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Country of residence	:	England
Address	:	The Old Nursery, 36 Ashingdon Road, Rochford, England, SS4 1NJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Lee Anthony Batt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Country of residence	:	England
Address	:	20 Baldocks Road Theydon Bois Epping Essex, 20 Baldocks Road, Epping, England, CM16 7EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Mark Ian Palmer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1959
Nationality	:	British
Country of residence	:	England
Address	:	3, Gershwin Boulevard, Witham, England, CM8 1HW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Lee Anthony Batt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	20 Baldocks Road, Theydon Bois, Epping, United Kingdom, CM16 7EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Mark Ian Palmer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3 Gershwin Boulevard, Witham, United Kingdom, CM8 1HW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Robin Paradise
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Old Nursery, 36 Ashington Road, Rochford, United Kingdom, SS4 1NJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Robin Paradise
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Old Nursery, 36 Ashington Road, Rochford, United Kingdom, SS4 1NJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Lee Anthony Batt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	20 Baldocks Road, Theydon Bois, Epping, United Kingdom, CM16 7EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mark Palmer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3 Gershwin Boulevard, Witham, United Kingdom, CM8 1HW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ALBANY ENVIRONMENTAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement