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SOLUTIONS ENVIRONMENTAL LIMITED

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

This company is commonly known as Solutions Environmental Limited. The company was founded 14 years ago and was given the registration number 07089684. The firm's registered office is in LONDON. You can find them at Thorntask, Thorn Place, Markfield Road, London, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:SOLUTIONS ENVIRONMENTAL LIMITED
Company Number:07089684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2009
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:Thorntask, Thorn Place, Markfield Road, London, England, N15 4QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorntask, Thorn Place, Markfield Road, London, England, N15 4QF

Director06 July 2020Active
Thorntask, Thorn Place, Markfield Road, London, England, N15 4QF

Director05 April 2017Active
Unit 3, 1161 Chester Road, Chester Road, Erdington, Birmingham, England, B24 0QY

Director23 February 2016Active
Thorntask, Thorn Place, Markfield Road, London, England, N15 4QF

Director04 June 2019Active
No. 3, Innovations Studios, 4 Long Street, London, United Kingdom, E2 8HS

Director27 November 2009Active
22, The Avenue, Spinney Hill, Northampton, United Kingdom, NN3 6BA

Director27 November 2009Active

People with Significant Control

Bfy Limited
Notified on:06 July 2020
Status:Active
Country of residence:Mauritius
Address:Bohemia Building, C/O Indu Padya, Port Louis, Mauritius,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Wastecollection Group Limited
Notified on:15 July 2019
Status:Active
Country of residence:England
Address:1161, Chester Road, Birmingham, England, B24 0QY
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Philip John Mossop
Notified on:01 January 2018
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:Thorntask, Thorn Place, Markfield Road, London, England, N15 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-08-29Gazette

Gazette dissolved voluntary.

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2021-02-19Dissolution

Dissolution voluntary strike off suspended.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-22Dissolution

Dissolution application strike off company.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-12-30Persons with significant control

Notification of a person with significant control.

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2020-12-30Persons with significant control

Cessation of a person with significant control.

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2020-12-30Officers

Appoint person director company with name date.

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2020-12-30Officers

Termination director company with name termination date.

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2020-03-05Resolution

Resolution.

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2020-03-05Change of name

Change of name notice.

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2020-02-27Accounts

Change account reference date company current shortened.

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2020-01-01Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Change account reference date company previous shortened.

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2019-08-07Persons with significant control

Notification of a person with significant control.

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2019-07-12Persons with significant control

Cessation of a person with significant control.

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2019-06-04Officers

Termination director company with name termination date.

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2019-06-04Officers

Appoint person director company with name date.

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2019-05-28Address

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

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2019-01-30Accounts

Accounts with accounts type unaudited abridged.

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2019-01-29Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-23Persons with significant control

Notification of a person with significant control.

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2018-11-27Address

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

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2018-08-16Address

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

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