This company is commonly known as Environmentally Sound Limited. The company was founded 25 years ago and was given the registration number 03619727. The firm's registered office is in CENTRAL MILTON KEYNES. You can find them at Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ENVIRONMENTALLY SOUND LIMITED |
|---|---|---|
| Company Number | : | 03619727 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom, MK9 2HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, The Nortons, Caldecotte, Milton Keynes, United Kingdom, MK7 8HQ | Secretary | 06 December 1999 | Active |
| 14 The Nortons, Caldecotte, Milton Keynes, England, | Director | 12 September 1998 | Active |
| 14, The Nortons, Caldecotte, Milton Keynes, United Kingdom, MK7 8HQ | Director | 11 January 1999 | Active |
| Flat 6, 134 Wandsworth Bridge Road, London, SW6 2UL | Secretary | 25 October 1999 | Active |
| Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA | Corporate Nominee Secretary | 21 August 1998 | Active |
| Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA | Nominee Director | 21 August 1998 | Active |
| Mr Paul Alexander Schmitz | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 14, The Nortons, Milton Keynes, England, MK7 8HQ |
| Nature of control | : |
|
| Mrs Lisa-Marie Schmitz | ||
| Notified on | : | 21 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Morton House, 31 High Street, Buckingham, England, MK18 1NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-24 | Officers | Change person director company with change date. | Download |
| 2022-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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