CONDITION ENVIRONMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONDITION ENVIRONMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONDITION ENVIRONMENT SERVICES LIMITED was incorporated 30 years ago on 26/10/1993 and has the registered number: 02866087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONDITION ENVIRONMENT SERVICES LIMITED was incorporated 30 years ago on 26/10/1993 and has the registered number: 02866087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONDITION ENVIRONMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
35300 - Steam and air conditioning supply
35300 - Steam and air conditioning supply
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
245 ACTON LANE
LONDON
LONDON
NW10 7NR
This Company Originates in : United Kingdom
Previous trading names include:
CONDITIONED ENVIRONMENTAL SERVICES LIMITED (until 28/07/2009)
CONDITIONED ENVIRONMENTAL SERVICES LIMITED (until 28/07/2009)
EAGLE PROCUREMENT LTD. (until 23/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE PEARCE | Aug 1971 | British | Director | 2009-07-23 | CURRENT |
MR ARRAN DAVID COULSON | Feb 1978 | British | Director | 2019-04-30 | CURRENT |
MR LEE PEARCE | Aug 1971 | British | Secretary | 2009-07-23 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1993-10-26 UNTIL 1993-10-26 | RESIGNED | ||
KEITH RAYMOND PEARCE | May 1948 | British | Director | 1993-10-26 UNTIL 2013-09-18 | RESIGNED |
MR CHRISTIAN PEARCE | Nov 1974 | British | Director | 2009-07-23 UNTIL 2021-04-29 | RESIGNED |
DAVID COULSON | Jan 1948 | British | Director | 1993-10-26 UNTIL 2013-09-18 | RESIGNED |
KEITH RAYMOND PEARCE | May 1948 | British | Secretary | 1993-10-26 UNTIL 2009-07-23 | RESIGNED |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1993-10-26 UNTIL 1993-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Arran Coulson | 2019-04-30 | 2/1978 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Lee Pearce | 2016-04-06 | 8/1971 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christian John Pearce | 2016-04-06 | 11/1974 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |