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 - WALSALL

This company is listed in the following categories:
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)

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

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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

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