ENVIRONMENTAL DESIGN SOLUTIONS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 1BY

Company number 02328946
Status Active
Incorporation Date 16 December 1988
Company Type Private Limited Company
Address 13/14 COFFERIDGE CLOSE, STONY STRATFORD, MILTON KEYNES, MK11 1BY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 71122 - Engineering related scientific and technical consulting activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Resolutions RES13 ‐ Sub-divided 19/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 30 January 2017 with updates; Appointment of Mr Brian Patrick Reilly as a director on 19 January 2017. The most likely internet sites of ENVIRONMENTAL DESIGN SOLUTIONS LIMITED are www.environmentaldesignsolutions.co.uk, and www.environmental-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Milton Keynes Central Rail Station is 3.6 miles; to Bletchley Rail Station is 6.5 miles; to Fenny Stratford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Design Solutions Limited is a Private Limited Company. The company registration number is 02328946. Environmental Design Solutions Limited has been working since 16 December 1988. The present status of the company is Active. The registered address of Environmental Design Solutions Limited is 13 14 Cofferidge Close Stony Stratford Milton Keynes Mk11 1by. . HINES, Mollie is a Secretary of the company. HATHAWAY, Edwin is a Director of the company. HIGHTON, Ian Grenfell is a Director of the company. JONES, Alan Michael, Dr is a Director of the company. REILLY, Brian Patrick is a Director of the company. Secretary JONES, Alan Michael, Dr has been resigned. Director GOUGH, Martin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HINES, Mollie
Appointed Date: 19 January 2017
Director
HATHAWAY, Edwin
Appointed Date: 19 January 2017
70 years old
Director
HIGHTON, Ian Grenfell
Appointed Date: 21 December 1988
63 years old
Director
JONES, Alan Michael, Dr
Appointed Date: 20 December 1988
80 years old
Director
REILLY, Brian Patrick
Appointed Date: 19 January 2017
63 years old

Resigned Directors

Secretary
JONES, Alan Michael, Dr
Resigned: 19 January 2017
Director
GOUGH, Martin
Resigned: 07 January 1999
70 years old

Persons With Significant Control

C.R. Laurence Uk, Ltd
Notified on: 19 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIRONMENTAL DESIGN SOLUTIONS LIMITED Events

06 Mar 2017
Resolutions
  • RES13 ‐ Sub-divided 19/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017
Confirmation statement made on 30 January 2017 with updates
02 Mar 2017
Appointment of Mr Brian Patrick Reilly as a director on 19 January 2017
02 Mar 2017
Appointment of Mr Edwin Hathaway as a director on 19 January 2017
01 Mar 2017
Appointment of Ms Mollie Hines as a secretary on 19 January 2017
...
... and 77 more events
04 Jan 1989
Secretary resigned;new secretary appointed
04 Jan 1989
Director resigned;new director appointed
04 Jan 1989
Registered office changed on 04/01/89 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
04 Jan 1989
Accounting reference date notified as 31/12
16 Dec 1988
Incorporation

ENVIRONMENTAL DESIGN SOLUTIONS LIMITED Charges

7 February 1989
Debenture
Delivered: 27 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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