CONDITION ENVIRONMENT SERVICES LIMITED
LONDON CONDITIONED ENVIRONMENTAL SERVICES LIMITED EAGLE PROCUREMENT LTD.

Hellopages » Greater London » Ealing » NW10 7NR
Company number 02866087
Status Active
Incorporation Date 26 October 1993
Company Type Private Limited Company
Address 245 ACTON LANE, PARK ROYAL, LONDON, LONDON, NW10 7NR
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 September 2016 to 31 March 2016. The most likely internet sites of CONDITION ENVIRONMENT SERVICES LIMITED are www.conditionenvironmentservices.co.uk, and www.condition-environment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Condition Environment Services Limited is a Private Limited Company. The company registration number is 02866087. Condition Environment Services Limited has been working since 26 October 1993. The present status of the company is Active. The registered address of Condition Environment Services Limited is 245 Acton Lane Park Royal London London Nw10 7nr. . PEARCE, Lee is a Secretary of the company. PEARCE, Christian is a Director of the company. PEARCE, Lee is a Director of the company. Secretary PEARCE, Keith Raymond has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COULSON, David has been resigned. Director PEARCE, Keith Raymond has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
PEARCE, Lee
Appointed Date: 23 July 2009
Director
PEARCE, Christian
Appointed Date: 23 July 2009
51 years old
Director
PEARCE, Lee
Appointed Date: 23 July 2009
54 years old

Resigned Directors

Secretary
PEARCE, Keith Raymond
Resigned: 23 July 2009
Appointed Date: 26 October 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 October 1993
Appointed Date: 26 October 1993
Director
COULSON, David
Resigned: 18 September 2013
Appointed Date: 26 October 1993
78 years old
Director
PEARCE, Keith Raymond
Resigned: 18 September 2013
Appointed Date: 26 October 1993
77 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 26 October 1993
Appointed Date: 26 October 1993

Persons With Significant Control

Mr Lee Pearce
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian John Pearce
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONDITION ENVIRONMENT SERVICES LIMITED Events

04 Nov 2016
Confirmation statement made on 26 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
21 Apr 2016
Sub-division of shares on 31 March 2016
21 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 222.22
...
... and 63 more events
05 Jan 1994
Director resigned;new director appointed
05 Jan 1994
Registered office changed on 05/01/94 from: temple house 20 holywell row london EC2A 4JB
05 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1993
Incorporation
26 Oct 1993
Incorporation

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