M.S.M. ENVIRONMENTAL SERVICES LIMITED - BURY


Company Profile Company Filings

Overview

M.S.M. ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from BURY ENGLAND and has the status: Active.
M.S.M. ENVIRONMENTAL SERVICES LIMITED was incorporated 29 years ago on 01/05/1995 and has the registered number: 03051722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

M.S.M. ENVIRONMENTAL SERVICES LIMITED - BURY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

IMPERIAL HOUSE
BURY
GREATER MANCHESTER
BL9 5BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN HILLIAR Jul 1969 British Director 2023-09-01 CURRENT
WILLIAM SMITH Feb 1959 British Director 1995-05-01 UNTIL 2018-06-20 RESIGNED
ANDREW MCDONALD Feb 1965 British Director 1995-05-01 UNTIL 2018-06-21 RESIGNED
MR OLIVER THOMAS WILLIAM HUTLEY Aug 1984 British Director 2018-07-20 UNTIL 2023-09-01 RESIGNED
MR RORY ALISTAIR ST CLAIR CHICHESTER Nov 1985 British Director 2018-07-20 UNTIL 2023-09-01 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1995-05-01 UNTIL 1995-05-01 RESIGNED
SUZANNE BREWER British Nominee Secretary 1995-05-01 UNTIL 1995-05-01 RESIGNED
WILLIAM SMITH Feb 1959 British Secretary 1995-05-01 UNTIL 2018-06-20 RESIGNED
MR MICHAEL VINCENT Jul 1956 British Director 2019-01-09 UNTIL 2019-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tecs Group Plc 2019-08-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tecs Holdings Limited 2018-06-19 - 2019-08-02 49 Queen Victoria Street   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Macdonald 2016-04-06 - 2018-07-20 2/1965 Bury   Greater Manchester Significant influence or control
Mr William Smith 2016-04-06 - 2018-07-20 2/1959 Warwick   Warwickshire Significant influence or control

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BIO FUELS AND OILS LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION FULL 46719 - Wholesale of other fuels and related products
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RENT RELIABLE LIMITED BURY UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
TECS HOLDINGS LIMITED BURY ENGLAND Active -... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TITAN PROFESSIONAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TECS GROUP PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SPRINGROCK VENTURES LIMITED LONDON ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
SPRINGROCK HOMES (PUDSEY) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ELEMENTS GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
M.S.M._ENVIRONMENTAL_SERV - Accounts 2024-02-15 30-06-2023 £3,911 Cash £-118,900 equity
M.S.M._ENVIRONMENTAL_SERV - Accounts 2023-03-10 30-06-2022 £12,115 Cash £-158,032 equity
M.S.M. Environmental Services Limited - Period Ending 2020-06-30 2021-02-27 30-06-2020 £43,458 Cash £-298,643 equity
M.S.M. Environmental Services Limited - Period Ending 2019-06-30 2020-02-18 30-06-2019 £288 Cash £-185,684 equity
M.S.M.ENVIRONMENTAL SERVICES LIMITED - Accounts to registrar (filleted) - small 17.3 2018-01-11 30-06-2017 £60,730 equity
M.S.M.ENVIRONMENTAL SERVICES LIMITED - Abbreviated accounts 16.3 2017-03-17 30-06-2016 £415 Cash £114,743 equity
M.S.M.ENVIRONMENTAL SERVICES LIMITED - Limited company - abbreviated - 11.9 2016-03-25 30-06-2015 £184,587 Cash £137,938 equity
M.S.M.ENVIRONMENTAL SERVICES LIMITED - Limited company - abbreviated - 11.6 2015-03-14 30-06-2014 £201,151 Cash £109,639 equity

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