FIRST RESPONSE ENVIRONMENTAL SERVICES LTD
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 03817143
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016; Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016. The most likely internet sites of FIRST RESPONSE ENVIRONMENTAL SERVICES LTD are www.firstresponseenvironmentalservices.co.uk, and www.first-response-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Response Environmental Services Ltd is a Private Limited Company. The company registration number is 03817143. First Response Environmental Services Ltd has been working since 30 July 1999. The present status of the company is Active. The registered address of First Response Environmental Services Ltd is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary ANDERSEN, Henrik has been resigned. Secretary RILEY, Tracey has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AHMED, Jahangeer has been resigned. Director ANDERSEN, Henrik has been resigned. Director BENSON, Martin has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director FANE, Peter John has been resigned. Director LOWTON, Colin William has been resigned. Director RILEY, Mark has been resigned. Director RILEY, Tracey has been resigned. Director STILL, David has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 31 August 2006
Secretary
RILEY, Tracey
Resigned: 31 August 2006
Appointed Date: 30 July 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 July 1999
Appointed Date: 30 July 1999
Director
AHMED, Jahangeer
Resigned: 08 June 2010
Appointed Date: 18 December 2007
69 years old
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 31 August 2006
57 years old
Director
BENSON, Martin
Resigned: 31 August 2006
Appointed Date: 14 July 2000
55 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
FANE, Peter John
Resigned: 18 December 2007
Appointed Date: 31 August 2006
63 years old
Director
LOWTON, Colin William
Resigned: 13 August 2007
Appointed Date: 31 August 2006
68 years old
Director
RILEY, Mark
Resigned: 31 August 2006
Appointed Date: 30 July 1999
64 years old
Director
RILEY, Tracey
Resigned: 31 August 2006
Appointed Date: 22 April 2002
63 years old
Director
STILL, David
Resigned: 31 August 2007
Appointed Date: 31 August 2006
56 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 July 1999
Appointed Date: 30 July 1999

Persons With Significant Control

Iss Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST RESPONSE ENVIRONMENTAL SERVICES LTD Events

06 Dec 2016
Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 77 more events
25 Nov 1999
Registered office changed on 25/11/99 from: 47 linden road worsley manchester lancashire M28 1JW
25 Nov 1999
Accounting reference date extended from 31/07/00 to 31/12/00
06 Aug 1999
Secretary resigned
06 Aug 1999
Director resigned
30 Jul 1999
Incorporation

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