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Environmental Market Services Ltd, SL2 3PR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENVIRONMENTAL MARKET SERVICES LTD

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

This company is commonly known as Environmental Market Services Ltd. The company was founded 9 years ago and was given the registration number 09621635. The firm's registered office is in SLOUGH. You can find them at Maplewood Beeches Road, Farnham Common, Slough, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ENVIRONMENTAL MARKET SERVICES LTD
Company Number:09621635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Maplewood Beeches Road, Farnham Common, Slough, England, SL2 3PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maplewood, Beeches Road, Farnham Common, Slough, England, SL2 3PR

Director01 May 2018Active
Maplewood, Beeches Road, Farnham Common, Slough, England, SL2 3PR

Director05 December 2016Active
1, Fore Street Avenue, London, England, EC2Y 9DT

Secretary03 June 2015Active
1, Fore Street Avenue, London, Uk, EC2Y 9DT

Director05 December 2016Active
2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Director14 August 2019Active
1, Fore Street Avenue, London, England, EC2Y 9DT

Director03 June 2015Active
1, Fore Street Avenue, London, England, EC2Y 9DT

Director25 April 2016Active

People with Significant Control

Global Environmental Markets Limited
Notified on:04 July 2022
Status:Active
Country of residence:Mauritius
Address:Alexander House, Level 3, Ebene, Mauritius, 72201
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Wayne Sharpe
Notified on:04 July 2022
Status:Active
Date of birth:April 1957
Nationality:Australian
Country of residence:England
Address:Maplewood, Beeches Road, Slough, England, SL2 3PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gem Global Pty Ltd
Notified on:04 March 2019
Status:Active
Country of residence:Australia
Address:Oscar On Main, Unit 93, 1 Hughes Avenue, Queensland, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wayne Sharpe
Notified on:04 March 2019
Status:Active
Date of birth:April 1957
Nationality:Australian
Country of residence:England
Address:Level 4, 83 Baker Street, London, England, W1U 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wayne Sharpe
Notified on:04 March 2019
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Level 4, 83 Baker Street, London, England, W1U 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wayne Sharpe
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Level 4, 83 Baker Street, London, England, W1U 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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