365 ENVIRONMENTAL SERVICES LIMITED - WALSALL
Company Profile | Company Filings |
Overview
365 ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from WALSALL ENGLAND and has the status: Active.
365 ENVIRONMENTAL SERVICES LIMITED was incorporated 50 years ago on 20/09/1973 and has the registered number: 01135253. The accounts status is DORMANT and accounts are next due on 31/12/2024.
365 ENVIRONMENTAL SERVICES LIMITED was incorporated 50 years ago on 20/09/1973 and has the registered number: 01135253. The accounts status is DORMANT and accounts are next due on 31/12/2024.
365 ENVIRONMENTAL SERVICES LIMITED - WALSALL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O SOUTH STAFFORDSHIRE PLC
WALSALL
WS2 7PD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DBI ENVIRONMENTAL SERVICES LIMITED (until 03/12/2007)
DBI ENVIRONMENTAL SERVICES LIMITED (until 03/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT JAMES O'MALLEY | Nov 1966 | British | Director | 2023-04-28 | CURRENT |
MRS CAROLINE ANN STRETTON | Secretary | 2019-05-10 | CURRENT | ||
SIMON DRAY | Jul 1970 | British | Director | 2023-05-15 | CURRENT |
MR ALAN ROBERT PLANTE | Mar 1958 | British | Director | 2010-08-06 | CURRENT |
STEVEN OVINGTON | May 1964 | British | Director | 2005-03-01 UNTIL 2010-08-06 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
MRS SOPHIE DURAND DELACRE | British | Secretary | 1991-06-24 UNTIL 1993-03-12 | RESIGNED | |
MISS SAMANTHA ELIZABETH PESCOTT | Secretary | 2010-06-12 UNTIL 2010-08-06 | RESIGNED | ||
PAULINE SUZANNE HANDOVER | British | Secretary | 1994-07-14 UNTIL 1997-07-11 | RESIGNED | |
MR JASON RICHARD GOODWIN | Secretary | 2010-08-06 UNTIL 2019-05-10 | RESIGNED | ||
MR MATTHEW PHILIP BYRNE | British | Secretary | 1993-03-12 UNTIL 1994-07-14 | RESIGNED | |
MR MATTHEW PHILIP BYRNE | British | Secretary | 1997-07-11 UNTIL 2010-06-12 | RESIGNED | |
PAULINE SUZANNE HANDOVER | British | Director | RESIGNED | ||
MONSIEUR JEAN CLAUDE THIBAULT | Dec 1949 | French | Director | 1992-11-02 UNTIL 1993-03-12 | RESIGNED |
JEAN-CLAUDE THIBAULT | Dec 1947 | French | Director | 1992-11-02 UNTIL 1993-03-12 | RESIGNED |
PHILIPPE RAPPENEAU | May 1935 | French | Director | RESIGNED | |
SAMANTHA ELIZABETH PESCOTT | Feb 1979 | British | Director | 2008-04-01 UNTIL 2010-08-06 | RESIGNED |
ADRIAN PETER PAGE | Jun 1965 | British | Director | 2010-08-06 UNTIL 2020-04-29 | RESIGNED |
MR JOEL OLLIVIER | Sep 1937 | French | Director | 1992-01-21 UNTIL 1993-03-12 | RESIGNED |
JAMES MONTGOMERY | Jul 1960 | British | Director | 2000-10-30 UNTIL 2007-08-20 | RESIGNED |
ALAN KERRY | Mar 1962 | British | Director | 2008-04-01 UNTIL 2010-08-06 | RESIGNED |
MR NICHOLAS FRANK HARRY HANDOVER | Oct 1941 | British | Director | 2008-06-30 UNTIL 2010-05-11 | RESIGNED |
PAULINE SUZANNE HANDOVER | British | Director | 2008-07-01 UNTIL 2010-05-11 | RESIGNED | |
MR NICHOLAS FRANK HARRY HANDOVER | Oct 1941 | British | Director | RESIGNED | |
MR NICHOLAS FRANK HARRY HANDOVER | Oct 1941 | British | Director | 1995-01-30 UNTIL 2006-10-19 | RESIGNED |
MR ALAN SIMON RICHARD WALKER | Jul 1950 | British | Director | 1993-03-12 UNTIL 1994-07-14 | RESIGNED |
ALAIN CHARLES FABRY | Feb 1945 | French | Director | RESIGNED | |
PATRICK DESNOS | Feb 1952 | French | Director | RESIGNED | |
SUSAN MARIE BYRNE | Feb 1962 | British | Director | 2008-07-01 UNTIL 2010-08-06 | RESIGNED |
MR MATTHEW PHILIP BYRNE | British | Director | 1993-03-12 UNTIL 2010-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Onsite Central Limited | 2016-04-06 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 365 ENVIRONMENTAL SERVICES LIMITED | 2023-12-22 | 31-03-2023 | £573,000 equity |
Dormant Company Accounts - 365 ENVIRONMENTAL SERVICES LIMITED | 2022-12-15 | 31-03-2022 | £573,000 equity |
Dormant Company Accounts - 365 ENVIRONMENTAL SERVICES LIMITED | 2021-12-16 | 31-03-2021 | £573,000 equity |
Dormant Company Accounts - 365 ENVIRONMENTAL SERVICES LIMITED | 2021-02-18 | 31-03-2020 | £573,000 Cash £573,000 equity |