Company number 08222000
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address UNIT 2 POPIN BUSINESS CENTRE, SOUTH WAY WEMBLEY, MIDDLESEX, HA9 0HB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Termination of appointment of Michele Tropiano as a director on 10 December 2016; Appointment of Marco Pellegrino as a director on 10 December 2016. The most likely internet sites of ENVIRONMENT FINANCIAL SERVICES LTD are www.environmentfinancialservices.co.uk, and www.environment-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Environment Financial Services Ltd is a Private Limited Company.
The company registration number is 08222000. Environment Financial Services Ltd has been working since 20 September 2012.
The present status of the company is Active. The registered address of Environment Financial Services Ltd is Unit 2 Popin Business Centre South Way Wembley Middlesex Ha9 0hb. The company`s financial liabilities are £5k. It is £5k against last year. The cash in hand is £5k. It is £5k against last year. And the total assets are £5k, which is £5k against last year. PELLEGRINO, Marco is a Director of the company. Secretary ADLER LIMITED has been resigned. Director DE SIMONE, Sergio has been resigned. Director TROPIANO, Michele has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
environment financial services Key Finiance
LIABILITIES
£5k
CASH
£5k
TOTAL ASSETS
£5k
All Financial Figures
Current Directors
Resigned Directors
Secretary
ADLER LIMITED
Resigned: 06 September 2016
Appointed Date: 20 September 2012
Director
DE SIMONE, Sergio
Resigned: 12 November 2012
Appointed Date: 20 September 2012
67 years old
Director
TROPIANO, Michele
Resigned: 10 December 2016
Appointed Date: 12 November 2012
65 years old
Persons With Significant Control
Hanna Sharina
Notified on: 10 December 2016
43 years old
Nature of control: Ownership of shares – 75% or more
ENVIRONMENT FINANCIAL SERVICES LTD Events
26 Dec 2016
Confirmation statement made on 26 December 2016 with updates
23 Dec 2016
Termination of appointment of Michele Tropiano as a director on 10 December 2016
23 Dec 2016
Appointment of Marco Pellegrino as a director on 10 December 2016
19 Sep 2016
Termination of appointment of Adler Limited as a secretary on 6 September 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 12 more events
05 Jul 2013
Annual return made up to 27 June 2013 with full list of shareholders
12 Nov 2012
Annual return made up to 12 November 2012 with full list of shareholders
12 Nov 2012
Termination of appointment of Sergio De Simone as a director
12 Nov 2012
Appointment of Mr Michele Tropiano as a director
20 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted