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Evergreen Environmental Services Limited, CW5 6DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EVERGREEN ENVIRONMENTAL SERVICES LIMITED

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

This company is commonly known as Evergreen Environmental Services Limited. The company was founded 9 years ago and was given the registration number 09603529. The firm's registered office is in NANTWICH. You can find them at Wardle Industrial Estate Green Lane, Wardle, Nantwich, Cheshire. This company's SIC code is 38220 - Treatment and disposal of hazardous waste.

Company Information

Name:EVERGREEN ENVIRONMENTAL SERVICES LIMITED
Company Number:09603529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38220 - Treatment and disposal of hazardous waste

Office Address & Contact

Registered Address:Wardle Industrial Estate Green Lane, Wardle, Nantwich, Cheshire, England, CW5 6DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wardle Industrial Estate, Green Lane, Wardle, Nantwich, England, CW5 6DB

Secretary21 May 2015Active
Wardle Industrial Estate, Green Lane, Wardle, Nantwich, England, CW5 6DB

Director21 May 2015Active
Wardle Industrial Estate, Green Lane, Wardle, Nantwich, England, CW5 6DB

Director21 May 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director21 May 2015Active

People with Significant Control

Nick Brookes Group Limited
Notified on:21 December 2022
Status:Active
Country of residence:England
Address:Wardle Industrial Estate, Green Lane, Nantwich, England, CW5 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Duncan Brookes
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Wardle Industrial Estate, Green Lane, Nantwich, England, CW5 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Jane Brookes
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Wardle Industrial Estate, Green Lane, Nantwich, England, CW5 6DB
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 (6 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
2024-05-29Accounts

Accounts with accounts type small.

Download
2024-05-22Confirmation statement

Confirmation statement with no updates.

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2023-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-12-22Persons with significant control

Cessation of a person with significant control.

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2022-12-22Persons with significant control

Cessation of a person with significant control.

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2022-12-22Persons with significant control

Notification of a person with significant control.

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2022-11-01Officers

Change person director company with change date.

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2022-11-01Officers

Change person secretary company with change date.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2019-02-07Address

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

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-03-06Document replacement

Second filing of director appointment with name.

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