ENVIRONMENTAL INTEGRATED SOLUTIONS (PROJECTS) LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3HY

Company number 08218295
Status Active
Incorporation Date 18 September 2012
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 eleven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; 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. The most likely internet sites of ENVIRONMENTAL INTEGRATED SOLUTIONS (PROJECTS) LIMITED are www.environmentalintegratedsolutionsprojects.co.uk, and www.environmental-integrated-solutions-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Environmental Integrated Solutions Projects Limited is a Private Limited Company. The company registration number is 08218295. Environmental Integrated Solutions Projects Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Environmental Integrated Solutions Projects Limited is Trinity Point New Road Halesowen West Midlands England B63 3hy. The cash in hand is £1k. It is £0k against last year. . 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 PICKAVANCE, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


environmental integrated solutions (projects) Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NOEL, Julie Elizabeth
Appointed Date: 18 September 2012
Director
FARRINGTON, Paul David
Appointed Date: 18 September 2012
74 years old
Director
HAMPTON, David
Appointed Date: 18 September 2012
67 years old
Director
MUNRO, Derek
Appointed Date: 18 September 2012
64 years old

Resigned Directors

Director
PICKAVANCE, Stephen
Resigned: 31 December 2014
Appointed Date: 18 September 2012
80 years old

Persons With Significant Control

Mr Paul David Farrington
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Derek Munro
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Environmental Integrated Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr David Hampton
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

ENVIRONMENTAL INTEGRATED SOLUTIONS (PROJECTS) LIMITED Events

27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
26 May 2016
Accounts for a dormant company made up to 30 September 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
01 Mar 2016
Registered office address changed from The Old County Policestation Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 1 March 2016
25 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
...
... and 1 more events
22 Jun 2015
Accounts for a dormant company made up to 30 September 2014
25 Nov 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
17 Jan 2014
Total exemption small company accounts made up to 30 September 2013
19 Sep 2013
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1,000
18 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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