ENVIRONMENTAL INTEGRATED SOLUTIONS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3HY

Company number 05650507
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address TRINITY POINT, NEW ROAD, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Director's details changed for Mr David Hampton on 12 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ENVIRONMENTAL INTEGRATED SOLUTIONS LIMITED are www.environmentalintegratedsolutions.co.uk, and www.environmental-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Environmental Integrated Solutions Limited is a Private Limited Company. The company registration number is 05650507. Environmental Integrated Solutions Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Environmental Integrated Solutions Limited is Trinity Point New Road Halesowen West Midlands England B63 3hy. . NOEL, Julie Elizabeth is a Secretary of the company. FARRINGTON, Paul David is a Director of the company. HAMPTON, David is a Director of the company. MUNRO, Derek is a Director of the company. Director FARRINGTON, Paul David has been resigned. Director HAMPTON, David has been resigned. Director MUNRO, Derek has been resigned. Director PICKAVANCE, Stephen has been resigned. Director PICKAVANCE, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NOEL, Julie Elizabeth
Appointed Date: 09 December 2005
Director
FARRINGTON, Paul David
Appointed Date: 30 March 2011
74 years old
Director
HAMPTON, David
Appointed Date: 15 June 2011
67 years old
Director
MUNRO, Derek
Appointed Date: 15 June 2011
64 years old

Resigned Directors

Director
FARRINGTON, Paul David
Resigned: 04 January 2011
Appointed Date: 04 September 2006
74 years old
Director
HAMPTON, David
Resigned: 06 April 2011
Appointed Date: 09 December 2005
67 years old
Director
MUNRO, Derek
Resigned: 06 April 2011
Appointed Date: 04 September 2006
64 years old
Director
PICKAVANCE, Stephen
Resigned: 31 December 2014
Appointed Date: 30 March 2011
80 years old
Director
PICKAVANCE, Stephen
Resigned: 04 January 2011
Appointed Date: 04 September 2006
80 years old

Persons With Significant Control

Mr David Hampton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Farrington
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Munro
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIRONMENTAL INTEGRATED SOLUTIONS LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
12 Dec 2016
Director's details changed for Mr David Hampton on 12 December 2016
23 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 May 2016
Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Trinity Point New Road Halesowen West Midlands B63 3HY on 17 May 2016
18 Mar 2016
Amended total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
28 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2006
New director appointed
05 Sep 2006
New director appointed
05 Sep 2006
New director appointed
09 Dec 2005
Incorporation

ENVIRONMENTAL INTEGRATED SOLUTIONS LIMITED Charges

5 August 2011
Rent deposit deed
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Charlton (H) LLP
Description: The sum of £2,243.08 see image for full details.
10 February 2010
Deed of charge over credit balances
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re environmental integrated solutions…
11 August 2008
Rent deposit deed
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Stainton Capital (Deerhound) Limited
Description: The rent deposit and deposit balance and all monies payable…

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