ENVIRONMENTAL NOISE SOLUTIONS LIMITED

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

This company is commonly known as Environmental Noise Solutions Limited. The company was founded 20 years ago and was given the registration number 04911460. The firm's registered office is in TEN POUND WALK DONCASTER. You can find them at Suite 24 Doncaster, Business Innovation Centre, Ten Pound Walk Doncaster, South Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	ENVIRONMENTAL NOISE SOLUTIONS LIMITED
Company Number	:	04911460
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 September 2003
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Suite 24 Doncaster, Business Innovation Centre, Ten Pound Walk Doncaster, South Yorkshire, DN4 5HX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 24 Doncaster, Business Innovation Centre, Ten Pound Walk Doncaster, DN4 5HX	Secretary	12 September 2018	Active
2, Saxon Row, Conisbrough, Doncaster, DN12 2HT	Director	02 July 2005	Active
1, Dobcroft Close, Ecclesall, Sheffield, United Kingdom, S11 9LL	Secretary	01 November 2004	Active
Suite 24 Doncaster, Business Innovation Centre, Ten Pound Walk Doncaster, DN4 5HX	Secretary	18 July 2018	Active
4 Goosehill Court, Woodfield Plantation, Doncaster, DN4 8SX	Secretary	17 October 2003	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Secretary	25 September 2003	Active
1, Dobcroft Close, Ecclesall, Sheffield, United Kingdom, S11 9LL	Director	17 October 2003	Active
2, Saxon Row, Conisbrough, Doncaster, DN12 2HT	Director	17 October 2003	Active
4 Goosehill Court, Woodfield Plantation, Doncaster, DN4 8SX	Director	12 December 2006	Active
4 Goosehill Court, Woodfield Plantation, Doncaster, DN4 8SX	Director	17 October 2003	Active
6 Gordon Square, Whitley Bay, NE26 2NQ	Director	16 April 2004	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Director	25 September 2003	Active

People with Significant Control

Ms Petra Haselier
Notified on	:	17 July 2018
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Address	:	Suite 24 Doncaster, Ten Pound Walk Doncaster, DN4 5HX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Jonathan Winston Rigg
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Address	:	Suite 24 Doncaster, Ten Pound Walk Doncaster, DN4 5HX
Nature of control	:	Significant influence or control

Mr Richard Pennell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1967
Nationality	:	British
Address	:	Suite 24 Doncaster, Ten Pound Walk Doncaster, DN4 5HX
Nature of control	:	Ownership of shares 25 to 50 percent

Dr David Alan Poulton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Address	:	Suite 24 Doncaster, Ten Pound Walk Doncaster, DN4 5HX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-10-16	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-27	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-23	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-08	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-11	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-25	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-30	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-26	Confirmation statement	Confirmation statement with updates.	Download
2018-09-28	Incorporation	Memorandum articles.	Download
2018-09-27	Confirmation statement	Confirmation statement with updates.	Download
2018-09-17	Resolution	Resolution.	Download
2018-09-13	Capital	Capital name of class of shares.	Download
2018-09-12	Officers	Appoint person secretary company with name date.	Download
2018-09-12	Officers	Termination secretary company with name termination date.	Download
2018-09-05	Accounts	Accounts with accounts type total exemption full.	Download
2018-08-28	Capital	Capital cancellation shares.	Download
2018-08-28	Capital	Capital return purchase own shares.	Download
2018-08-02	Resolution	Resolution.	Download
2018-07-20	Persons with significant control	Notification of a person with significant control.	Download
2018-07-20	Persons with significant control	Change to a person with significant control.	Download
2018-07-18	Officers	Appoint person secretary company with name date.	Download
2018-07-18	Officers	Termination director company with name termination date.	Download
2018-07-18	Officers	Termination director company with name termination date.	Download