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ES THE ENVIRONMENTAL SOLUTIONS COMPANY LTD.

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

This company is commonly known as Es The Environmental Solutions Company Ltd.. The company was founded 25 years ago and was given the registration number 03639548. The firm's registered office is in CHELTENHAM. You can find them at Lake End 39, Charlton Close, Charlton Kings, Cheltenham, Gloucestershire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:ES THE ENVIRONMENTAL SOLUTIONS COMPANY LTD.
Company Number:03639548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Lake End 39, Charlton Close, Charlton Kings, Cheltenham, Gloucestershire, England, GL53 8DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lake End, 39, Charlton Close, Charlton Kings, Cheltenham, England, GL53 8DH

Secretary01 October 2010Active
Fort Lee, Rodborough Common, Stroud, GL5 5BJ

Director16 October 1998Active
Cliffdene, 11 Pilford Road Leckhampton, Cheltenham, GL53 9AG

Director16 October 1998Active
The Little House, Silver Street Chalford Hill, Stroud, GL6 8QQ

Secretary16 October 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 September 1998Active
Westview Netherton Road, Highley, Bridgnorth, WV16 6EY

Director16 October 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 September 1998Active

People with Significant Control

Mr James Philip Hygate
Notified on:01 September 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Lake End, 39, Charlton Close, Cheltenham, England, GL53 8DH
Nature of control:
  • Ownership of shares 25 to 50 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 (5 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

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-07-02Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type micro entity.

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2017-10-24Address

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

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2017-10-07Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type micro entity.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type dormant.

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2014-07-21Address

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

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Accounts

Accounts with accounts type total exemption small.

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2012-10-01Annual return

Annual return company with made up date full list shareholders.

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