ENVIRONMENTALLY SOUND LIMITED
CENTRAL MILTON KEYNES SOUND VIBRATION CONSULTING & ENGINEERING LIMITED ZOOTIE SAFE SOLUTIONS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 03619727
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 2HR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 14 the Nortons Caldecotte Milton Keynes Bucks MK7 8HQ to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 1 February 2017; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ENVIRONMENTALLY SOUND LIMITED are www.environmentallysound.co.uk, and www.environmentally-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Environmentally Sound Limited is a Private Limited Company. The company registration number is 03619727. Environmentally Sound Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of Environmentally Sound Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks United Kingdom Mk9 2hr. . SCHMITZ, Paul Alexander is a Secretary of the company. SCHMITZ, Lisa-Marie is a Director of the company. SCHMITZ, Paul Alexander is a Director of the company. Secretary VIEIRA, Anneline has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SCHMITZ, Paul Alexander
Appointed Date: 06 December 1999

Director
SCHMITZ, Lisa-Marie
Appointed Date: 12 September 1998
53 years old

Director
SCHMITZ, Paul Alexander
Appointed Date: 11 January 1999
56 years old

Resigned Directors

Secretary
VIEIRA, Anneline
Resigned: 06 December 1999
Appointed Date: 25 October 1999

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 18 October 1999
Appointed Date: 21 August 1998

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 12 September 1998
Appointed Date: 21 August 1998

Persons With Significant Control

Mrs Lisa-Marie Schmitz
Notified on: 21 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIRONMENTALLY SOUND LIMITED Events

01 Feb 2017
Registered office address changed from 14 the Nortons Caldecotte Milton Keynes Bucks MK7 8HQ to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 1 February 2017
01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
21 Jan 1999
New director appointed
21 Jan 1999
Ad 11/01/99--------- £ si 1@1=1 £ ic 1/2
17 Sep 1998
Director resigned
17 Sep 1998
New director appointed
21 Aug 1998
Incorporation