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ENVIRONMENTAL SEALAND SERVICES LIMITED

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

This company is commonly known as Environmental Sealand Services Limited. The company was founded 33 years ago and was given the registration number 02614591. The firm's registered office is in FAREHAM. You can find them at Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENVIRONMENTAL SEALAND SERVICES LIMITED
Company Number:02614591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fusion 3, 1200, Parkway, Whiteley, Fareham, England, PO15 7AD

Secretary01 July 2023Active
Fusion 3, 1200, Parkway, Whiteley, Fareham, England, PO15 7AD

Director09 February 1996Active
Fusion 3, 1200, Parkway, Whiteley, Fareham, England, PO15 7AD

Director01 July 2023Active
Chartwell House, 5 Barnes Wallis Road, Segensworth East, Fareham, PO15 5TT

Secretary24 April 2006Active
15 Regency Place, Fareham, PO15 5JE

Secretary28 July 2000Active
Chartwell House, 5 Barnes Wallis Road, Segensworth East, Fareham, PO15 5TT

Secretary01 July 2020Active
32 Manor Close, Wickham, Fareham, PO17 5BZ

Secretary09 February 1996Active
Woodstock, Upper Church Road Shedfield, Southampton, SO32 2JB

Secretary23 November 2000Active
No 1 High House, Bittaford, Ivybridge, PL21 0HE

Secretary-Active
Chartwell House, 5 Barnes Wallis Road, Segensworth East, Fareham, PO15 5TT

Director19 June 2009Active
Chartwell House, 5 Barnes Wallis Road, Segensworth East, Fareham, PO15 5TT

Director01 July 2020Active
23 The Mallards, Langstone, Havant, PO9 1SS

Director09 February 1996Active
The Old Thatched Cottage, Curbridge, Southampton, SO30 2HB

Director09 February 1996Active
32 Manor Close, Wickham, Fareham, PO17 5BZ

Director09 February 1996Active
Chartwell House, 5 Barnes Wallis Road, Segensworth East, Fareham, PO15 5TT

Director01 March 2001Active
12 Longbrook Road, Ivybridge, PL21 9JB

Director-Active
No 1 High House, Bittaford, Ivybridge, PL21 0HE

Director-Active
1 Brecon Way, Hinchingbrooke Park, Huntingdon, PE29 6XZ

Director01 March 2002Active
39 Moorgreen Road, West End, Southampton, SO30 3EB

Director09 February 1996Active

People with Significant Control

Cleansing Service Group Limited
Notified on:24 May 2017
Status:Active
Country of residence:England
Address:Chartwell House, 5barnes Wallis Road, Fareham, England, PO15 5TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Address

Change registered office address company with date old address new address.

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2023-08-03Accounts

Accounts with accounts type micro entity.

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2023-07-07Officers

Appoint person secretary company with name date.

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2023-07-07Officers

Appoint person director company with name date.

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2023-07-07Officers

Termination director company with name termination date.

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2023-07-07Officers

Termination secretary company with name termination date.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-07-24Officers

Appoint person director company with name date.

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2020-07-22Officers

Termination secretary company with name termination date.

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2020-07-22Officers

Termination director company with name termination date.

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2020-07-22Officers

Appoint person secretary company with name date.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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