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E.S.B. ENVIRONMENTAL LIMITED

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

This company is commonly known as E.s.b. Environmental Limited. The company was founded 29 years ago and was given the registration number 03036464. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:E.S.B. ENVIRONMENTAL LIMITED
Company Number:03036464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Third Floor, 24 Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Secretary21 December 2008Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director15 June 2022Active
Prospect House, 5 Ella Close, West Wittering, PO20 8EZ

Secretary28 April 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary22 March 1995Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director02 January 1996Active
32 Cannonbury Avenue, Pinner, HA5 1TS

Director28 April 1995Active
6 Common Cottages Common Lane, Kings Langley, WD4 8BW

Director02 January 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director22 March 1995Active

People with Significant Control

Executor For Mrs Andrea Helen Bird
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Officers

Change person director company with change date.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-07-01Officers

Appoint person director company with name date.

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2022-06-29Officers

Termination director company with name termination date.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-06-21Address

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

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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