E & S ENVIRONMENTAL SERVICES LIMITED - HARROGATE


Company Profile Company Filings

Overview

E & S ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
E & S ENVIRONMENTAL SERVICES LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05288826. The accounts status is FULL and accounts are next due on 30/06/2024.

E & S ENVIRONMENTAL SERVICES LIMITED - HARROGATE

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

80 STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1HQ

This Company Originates in : United Kingdom
Previous trading names include:
M ENVIRONMENTAL LIMITED (until 20/12/2004)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CLARKE Mar 1974 British Director 2004-11-17 CURRENT
MR ROBERT LEONARD CONTRERAS Sep 1962 British Director 2018-09-03 CURRENT
ANDREW IAIN BOYLE Oct 1967 British Director 2022-01-04 CURRENT
MR HENRIK VORGOD PEDERSEN Dec 1965 Danish Director 2021-09-30 CURRENT
MR. PETER GUY NOEL HENDRICKS Nov 1944 British Director 2004-11-17 UNTIL 2009-07-10 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-11-17 UNTIL 2004-11-17 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-17 UNTIL 2004-11-17 RESIGNED
MARK CALVERT British Secretary 2012-03-01 UNTIL 2018-04-10 RESIGNED
MRS SUSAN CLARKE May 1950 British Secretary 2004-11-17 UNTIL 2009-07-10 RESIGNED
MR GEOFF GIBSON Feb 1950 British Secretary 2009-07-10 UNTIL 2012-03-01 RESIGNED
MR MICHAEL JAMES DUNN Mar 1965 British Director 2018-11-19 UNTIL 2021-09-30 RESIGNED
MR DAVID AUSTEN WHISKERD Jun 1953 British Director 2009-07-10 UNTIL 2015-08-07 RESIGNED
MR IAN MICHAEL OSBORNE Aug 1960 British Director 2017-06-28 UNTIL 2018-02-20 RESIGNED
MR GEOFF GIBSON Feb 1950 British Director 2009-07-10 UNTIL 2012-03-01 RESIGNED
NIGEL DURRANT Oct 1969 British Director 2004-11-17 UNTIL 2019-08-01 RESIGNED
DEBORAH DURRANT Jul 1972 British Director 2004-11-17 UNTIL 2009-07-10 RESIGNED
MRS SAMANTHA JAYNE CLARKE Oct 1974 British Director 2004-11-17 UNTIL 2009-07-10 RESIGNED
JAMES PHILIP COLLIER Mar 1979 British Director 2017-06-28 UNTIL 2018-02-20 RESIGNED
MRS SUSAN CLARKE May 1950 British Director 2004-11-17 UNTIL 2018-10-03 RESIGNED
MR ERIC WILLIAM CLARKE Jun 1947 British Director 2004-11-17 UNTIL 2018-10-03 RESIGNED
MR. MARK RICHARD CALVERT Apr 1966 British Director 2009-07-10 UNTIL 2018-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adler And Allan Limited 2016-04-07 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
E&S Holdings Limited 2016-04-06 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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