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ENVIRONMENTAL & MECHANICAL SERVICES LIMITED

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

This company is commonly known as Environmental & Mechanical Services Limited. The company was founded 27 years ago and was given the registration number 03373448. The firm's registered office is in DAVENTRY. You can find them at Icon Environmental Innovation Centre, Eastern Way, Daventry, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ENVIRONMENTAL & MECHANICAL SERVICES LIMITED
Company Number:03373448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Icon Environmental Innovation Centre, Eastern Way, Daventry, England, NN11 0QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lightbox - G16, 111 Power Road, London, England, W4 5PY

Director05 July 2021Active
The Hollies, Weedon Road, Ouston, NN5 4EX

Secretary21 May 1997Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary20 May 1997Active
3 Carlcroft, Wilnecote, Tamworth, B77 4DL

Director20 May 1997Active
The Hollies, Weedon Road, Ouston, NN5 4EX

Director20 May 1997Active
The Lightbox - G16, 111 Power Road, London, England, W4 5PY

Director01 April 2018Active
29 Cheviot Road, Hornchurch, RM11 1LP

Director07 July 1998Active
Cartref 19 Queenborough, Toothill, Swindon, SN5 8DX

Director07 July 1998Active

People with Significant Control

Mr Daniel Goaillard
Notified on:05 July 2021
Status:Active
Date of birth:August 1989
Nationality:English
Country of residence:England
Address:The Lightbox - G16, 111 Power Road, London, England, W4 5PY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Duncan Hollies
Notified on:01 April 2018
Status:Active
Date of birth:December 1958
Nationality:English
Country of residence:England
Address:Icon Environmental Innovation Centre, Eastern Way, Daventry, England, NN11 0QB
Nature of control:
  • Significant influence or control
Mrs Sarah Hollis
Notified on:01 April 2018
Status:Active
Date of birth:February 1965
Nationality:English
Country of residence:England
Address:Icon Environmental Innovation Centre, Eastern Way, Daventry, England, NN11 0QB
Nature of control:
  • Significant influence or control
Grafton Technical Services Limited
Notified on:20 May 2017
Status:Active
Country of residence:England
Address:Sentinel House, 11a High Street, Northampton, England, NN6 7RE
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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