ENVIRONMENTAL & TECHNICAL SERVICES LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 01723607
Status Active
Incorporation Date 16 May 1983
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ENVIRONMENTAL & TECHNICAL SERVICES LIMITED are www.environmentaltechnicalservices.co.uk, and www.environmental-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Environmental Technical Services Limited is a Private Limited Company. The company registration number is 01723607. Environmental Technical Services Limited has been working since 16 May 1983. The present status of the company is Active. The registered address of Environmental Technical Services Limited is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire En6 5bs. . LEAKE, Trevor is a Secretary of the company. LEAKE, Martin is a Director of the company. LEAKE, Trevor is a Director of the company. Secretary BENJAFIELD, Paul has been resigned. Director BENJAFIELD, Paul has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
LEAKE, Trevor
Appointed Date: 27 March 1998
Director
LEAKE, Martin

79 years old
Director
LEAKE, Trevor
Appointed Date: 03 April 1995
60 years old

Resigned Directors

Secretary
BENJAFIELD, Paul
Resigned: 27 March 1998
Director
BENJAFIELD, Paul
Resigned: 01 June 2004
72 years old

Persons With Significant Control

Martin Leake
Notified on: 20 November 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Trevor Leake
Notified on: 20 November 2016
60 years old
Nature of control: Has significant influence or control

ENVIRONMENTAL & TECHNICAL SERVICES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Dec 2016
Confirmation statement made on 20 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5,000
26 Nov 2015
Director's details changed for Martin Leake on 20 November 2015
...
... and 76 more events
27 Nov 1987
Return made up to 25/08/87; full list of members
17 Apr 1987
New director appointed
24 Sep 1986
Accounts for a small company made up to 31 May 1986
24 Sep 1986
Return made up to 20/09/86; full list of members
16 May 1983
Incorporation

ENVIRONMENTAL & TECHNICAL SERVICES LIMITED Charges

8 August 2012
Debenture
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 2007
Debenture
Delivered: 16 February 2007
Status: Satisfied on 24 September 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1994
Debenture
Delivered: 6 June 1994
Status: Satisfied on 19 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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