ES THE ENVIRONMENTAL SOLUTIONS COMPANY LTD.
CHELTENHAM RECORDOTHER LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 9AG

Company number 03639548
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address CLIFFDENE, 11 PILFORD ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 9AG
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10 . The most likely internet sites of ES THE ENVIRONMENTAL SOLUTIONS COMPANY LTD. are www.estheenvironmentalsolutionscompany.co.uk, and www.es-the-environmental-solutions-company.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 Ashchurch for Tewkesbury Rail Station is 8.9 miles; to Stroud (Glos) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Es The Environmental Solutions Company Ltd is a Private Limited Company. The company registration number is 03639548. Es The Environmental Solutions Company Ltd has been working since 28 September 1998. The present status of the company is Active. The registered address of Es The Environmental Solutions Company Ltd is Cliffdene 11 Pilford Road Cheltenham Gloucestershire Gl53 9ag. . HYGATE, Colin is a Secretary of the company. HYGATE, Colin is a Director of the company. HYGATE, James Philip is a Director of the company. Secretary BAILEY, Louise Joan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Matthew Antony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
HYGATE, Colin
Appointed Date: 01 October 2010
Director
HYGATE, Colin
Appointed Date: 16 October 1998
78 years old
Director
HYGATE, James Philip
Appointed Date: 16 October 1998
49 years old

Resigned Directors

Secretary
BAILEY, Louise Joan
Resigned: 01 January 2010
Appointed Date: 16 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1998
Appointed Date: 28 September 1998
Director
SMITH, Matthew Antony
Resigned: 31 July 2000
Appointed Date: 16 October 1998
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 1998
Appointed Date: 28 September 1998

Persons With Significant Control

Mr James Philip Hygate
Notified on: 1 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ES THE ENVIRONMENTAL SOLUTIONS COMPANY LTD. Events

31 Oct 2016
Confirmation statement made on 28 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10
...
... and 43 more events
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
Registered office changed on 05/11/98 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 1998
Incorporation

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