Company number 04531519
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 100
. The most likely internet sites of HOLMES ENVIRONMENTAL LIMITED are www.holmesenvironmental.co.uk, and www.holmes-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Holmes Environmental Limited is a Private Limited Company.
The company registration number is 04531519. Holmes Environmental Limited has been working since 10 September 2002.
The present status of the company is Active. The registered address of Holmes Environmental Limited is Brook Point 1412 High Road London N20 9bh. . LEGAL CONSULTANTS LIMITED is a Secretary of the company. HOLMES, Robert is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Secretary
LEGAL CONSULTANTS LIMITED
Appointed Date: 10 September 2002
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Persons With Significant Control
Mr Robert Holmes
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HOLMES ENVIRONMENTAL LIMITED Events
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 28 more events
18 Oct 2002
Registered office changed on 18/10/02 from: brook point 1412 high road london N20 9BH
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
25 Sep 2002
Registered office changed on 25/09/02 from: the studio, st nicholas close elstree herts WD6 3EW
10 Sep 2002
Incorporation