This company is commonly known as Environment Solutions Limited. The company was founded 22 years ago and was given the registration number 04364629. The firm's registered office is in BISHOPS STORTFORD. You can find them at C/o Elsenham Golf & Leisure Ltd Hall Road, Elsenham, Bishops Stortford, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ENVIRONMENT SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04364629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2002 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Elsenham Golf & Leisure Ltd Hall Road, Elsenham, Bishops Stortford, Essex, CM22 6DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, United Kingdom, CM1 3WT | Secretary | 31 January 2002 | Active |
| The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, United Kingdom, CM1 3WT | Director | 31 January 2002 | Active |
| The Old Grange, Lordship Road, Writtle, Chelmsford, England, CM1 3WT | Director | 24 January 2022 | Active |
| The Old Grange, Lordship Road, Writtle, Chelmsford, England, CM1 3WT | Director | 24 January 2022 | Active |
| The Old Grange, Lordship Road, Writtle, Chelmsford, England, CM1 3WT | Director | 24 January 2022 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 31 January 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 31 January 2002 | Active |
| Mr Colin Michael Pharaoh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Grange, Lordship Road, Chelmsford, England, CM1 3WT |
| Nature of control | : |
|
| Mrs Tracy Elizabeth Pharaoh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Grange, Lordship Road, Chelmsford, England, CM1 3WT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-29 | Accounts | Change account reference date company current shortened. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Change person director company with change date. | Download |
| 2022-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-02 | Officers | Change person director company with change date. | Download |
| 2021-11-02 | Officers | Change person secretary company with change date. | Download |
| 2021-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-15 | Officers | Change person director company with change date. | Download |
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