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 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
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)
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 |