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CONDITION ENVIRONMENT SERVICES LIMITED

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

This company is commonly known as Condition Environment Services Limited. The company was founded 31 years ago and was given the registration number 02866087. The firm's registered office is in LONDON. You can find them at 245 Acton Lane, Park Royal, London, London. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:CONDITION ENVIRONMENT SERVICES LIMITED
Company Number:02866087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:245 Acton Lane, Park Royal, London, London, NW10 7NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
245 Acton Lane, Park Royal, London, NW10 7NR

Secretary23 July 2009Active
245 Acton Lane, Park Royal, London, NW10 7NR

Director30 April 2019Active
245 Acton Lane, Park Royal, London, NW10 7NR

Director23 July 2009Active
St. James Cottage, Winspit Road, Worth Matravers, Swanage, BH19 3LW

Secretary26 October 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary26 October 1993Active
5 Watergate, 22 Nairn Road, Poole, BH13 7NH

Director26 October 1993Active
5a Frascati Way, Maidenhead, England, SL6 4UY

Director23 July 2009Active
St. James Cottage, Winspit Road, Worth Matravers, Swanage, BH19 3LW

Director26 October 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director26 October 1993Active

People with Significant Control

Mr Arran Coulson
Notified on:30 April 2019
Status:Active
Date of birth:February 1978
Nationality:British
Address:245 Acton Lane, Park Royal, London, NW10 7NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Pearce
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:245 Acton Lane, Park Royal, London, NW10 7NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christian John Pearce
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:245 Acton Lane, Park Royal, London, NW10 7NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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