ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED

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

This company is commonly known as Environmental Solutions Northern Limited. The company was founded 25 years ago and was given the registration number 03792893. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED
Company Number	:	03792893
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 June 1999
End of financial year	:	30 April 2021
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Corporate Secretary	25 January 2023	Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Director	18 April 2016	Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Corporate Director	18 April 2016	Active
Grassdale Cottage, Valley Road, Houghton Bottoms, Preston, PR5 0SD	Secretary	21 September 2001	Active
35 Chatsworth Road, Eccles, Manchester, M30 9DZ	Secretary	12 September 2003	Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ	Secretary	29 June 2009	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Secretary	21 June 1999	Active
34 Cumberland Drive, Bowdon, Altrincham, WA14 3QP	Secretary	06 August 2008	Active
8, Moorfield, Roe Green, Worsley, Manchester, United Kingdom, M28 2FL	Secretary	01 July 2008	Active
Roscownans, Old Kea, Truro, TR3 6AX	Secretary	21 June 1999	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Corporate Secretary	18 April 2016	Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ	Director	26 June 2009	Active
8 Hillside Drive, Christchurch, BH23 2RU	Director	21 June 1999	Active
35 Chatsworth Road, Eccles, Manchester, M30 9DZ	Director	12 September 2003	Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ	Director	29 June 2009	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Director	21 June 1999	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Director	18 April 2016	Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ	Director	24 May 2013	Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ	Director	27 September 2010	Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ	Director	24 May 2013	Active
6 Ferrymans Quay, William Morris Way, London, SW6 2UT	Director	29 June 2005	Active
1, The Main Hall, Rufford Park Lane Rufford, Ormskirk, L40 1XE	Director	02 August 2005	Active
34 Cumberland Drive, Bowdon, Altrincham, WA14 3QP	Director	24 March 2009	Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ	Director	26 June 2009	Active
2 A C Court, High Street, Thames Ditton, England, KT7 0SR	Director	18 April 2016	Active
Netherlaw, Greendale Lane, Mottram St Andrew, SK10 4AY	Director	19 September 2001	Active
23 Saint Aubyns's Avenue, London, SW19 7BL	Director	29 June 2005	Active
1, Park Crescent, Falmouth, United Kingdom, TR11 2DL	Director	01 May 2009	Active
Roscownans, Old Kea, Truro, TR3 6AX	Director	21 June 1999	Active

People with Significant Control

Gold Round Limited
Notified on	:	18 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, 24 Old Bond Street, Mayfair, United Kingdom, W1S 4AW
Nature of control	:	Significant influence or control

Gold Round Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Significant influence or control

Castlegate 796 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement