E S P ENVIRONMENTAL LIMITED
LLANELLI AMMAN PROPERTIES LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA14 9LG

Company number 03645075
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address 12A SOAR ROAD, BYNEA, LLANELLI, CARMARTHENSHIRE, WALES, SA14 9LG
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Secretary's details changed for Mr Paul Robert Sizer on 20 February 2017; Registered office address changed from Unit 3 Glan Llwyd Pontarddulais Industrial Estate Swansea SA4 8SF to 12a Soar Road Bynea Llanelli Carmarthenshire SA14 9LG on 8 October 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of E S P ENVIRONMENTAL LIMITED are www.espenvironmental.co.uk, and www.e-s-p-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Gowerton Rail Station is 3.7 miles; to Pontarddulais Rail Station is 4 miles; to Pembrey & Burry Port Rail Station is 6 miles; to Ammanford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E S P Environmental Limited is a Private Limited Company. The company registration number is 03645075. E S P Environmental Limited has been working since 06 October 1998. The present status of the company is Active. The registered address of E S P Environmental Limited is 12a Soar Road Bynea Llanelli Carmarthenshire Wales Sa14 9lg. The company`s financial liabilities are £55.27k. It is £19.64k against last year. The cash in hand is £42.65k. It is £-4.14k against last year. And the total assets are £79.42k, which is £11.15k against last year. SIZER, Paul Robert is a Secretary of the company. COURT, Paul is a Director of the company. SIZER, Adam is a Director of the company. Secretary DAVIES, Brian has been resigned. Secretary TAYLOR, William Robert has been resigned. Secretary WILLIAMS, Philip Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Brian has been resigned. Director PRIGMORE, Robert Marshall, Dr has been resigned. Director TAYLOR, William Robert has been resigned. Director WHITEHOUSE, Steven has been resigned. The company operates in "Environmental consulting activities".


e s p environmental Key Finiance

LIABILITIES £55.27k
+55%
CASH £42.65k
-9%
TOTAL ASSETS £79.42k
+16%
All Financial Figures

Current Directors

Secretary
SIZER, Paul Robert
Appointed Date: 25 February 2013
Director
COURT, Paul
Appointed Date: 14 February 2000
71 years old
Director
SIZER, Adam
Appointed Date: 24 July 2013
43 years old

Resigned Directors

Secretary
DAVIES, Brian
Resigned: 21 May 1999
Appointed Date: 06 October 1998
Secretary
TAYLOR, William Robert
Resigned: 25 February 2013
Appointed Date: 14 February 2000
Secretary
WILLIAMS, Philip Andrew
Resigned: 14 February 2000
Appointed Date: 02 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998
Director
DAVIES, Brian
Resigned: 18 October 2001
Appointed Date: 06 October 1998
75 years old
Director
PRIGMORE, Robert Marshall, Dr
Resigned: 01 October 2002
Appointed Date: 06 October 1998
70 years old
Director
TAYLOR, William Robert
Resigned: 25 February 2013
Appointed Date: 03 March 2000
75 years old
Director
WHITEHOUSE, Steven
Resigned: 18 October 2001
Appointed Date: 14 February 2000
63 years old

Persons With Significant Control

Mr Paul Court
Notified on: 1 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

E S P ENVIRONMENTAL LIMITED Events

20 Feb 2017
Secretary's details changed for Mr Paul Robert Sizer on 20 February 2017
08 Oct 2016
Registered office address changed from Unit 3 Glan Llwyd Pontarddulais Industrial Estate Swansea SA4 8SF to 12a Soar Road Bynea Llanelli Carmarthenshire SA14 9LG on 8 October 2016
08 Oct 2016
Confirmation statement made on 6 October 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Satisfaction of charge 036450750002 in part
...
... and 54 more events
26 Oct 1999
Return made up to 06/10/99; full list of members
14 Jun 1999
New secretary appointed
14 Jun 1999
Ad 21/05/99--------- £ si 998@1=998 £ ic 2/1000
09 Oct 1998
Secretary resigned
06 Oct 1998
Incorporation

E S P ENVIRONMENTAL LIMITED Charges

14 December 2013
Charge code 0364 5075 0002
Delivered: 19 December 2013
Status: Partially satisfied
Persons entitled: Mr Paul Court
Description: Contains fixed charge.
1 August 2000
Mortgage debenture
Delivered: 5 August 2000
Status: Satisfied on 24 January 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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