ENVIRODERM SERVICES (UK) LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0SN

Company number 04146206
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address UNIT 10, BUILDING 11, M E W S BUSINESS PARK, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0SN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with no updates; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ENVIRODERM SERVICES (UK) LIMITED are www.envirodermservicesuk.co.uk, and www.enviroderm-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Enviroderm Services Uk Limited is a Private Limited Company. The company registration number is 04146206. Enviroderm Services Uk Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Enviroderm Services Uk Limited is Unit 10 Building 11 M E W S Business Park Mitcheldean Gloucestershire Gl17 0sn. . PACKHAM, Hilary Mitchell is a Secretary of the company. PACKHAM, Christopher Leonard is a Director of the company. PACKHAM, Hilary Mitchell is a Director of the company. TAYLOR, Helen Elizabeth, Dr is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PACKHAM, Hilary Mitchell
Appointed Date: 23 January 2001
Director
PACKHAM, Christopher Leonard
Appointed Date: 23 January 2001
85 years old
Director
PACKHAM, Hilary Mitchell
Appointed Date: 23 January 2001
80 years old
Director
TAYLOR, Helen Elizabeth, Dr
Appointed Date: 23 January 2001
49 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001

Persons With Significant Control

Mr Christopher Leonard Packham
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Mitchell Packham
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Helen Elizabeth Taylor
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIRODERM SERVICES (UK) LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with no updates
13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3
08 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
23 Feb 2001
Registered office changed on 23/02/01 from: bridge house 181 queen victoria street london EC4V 4DZ
23 Feb 2001
New director appointed
23 Feb 2001
New director appointed
23 Feb 2001
New secretary appointed;new director appointed
23 Jan 2001
Incorporation

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