Company number 02970683
Status Active
Incorporation Date 23 September 1994
Company Type Private Limited Company
Address WIGSLEY WOOD MOOR LANE, THORNEY, NEWARK, NOTTINGHAMSHIRE, NG23 7DQ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 100
. The most likely internet sites of ENVIRONMENTAL SPECIALISTS (BEVERLEY) LTD. are www.environmentalspecialistsbeverley.co.uk, and www.environmental-specialists-beverley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Swinderby Rail Station is 4.2 miles; to Collingham Rail Station is 5.9 miles; to Hykeham Rail Station is 5.9 miles; to Newark Castle Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Specialists Beverley Ltd is a Private Limited Company.
The company registration number is 02970683. Environmental Specialists Beverley Ltd has been working since 23 September 1994.
The present status of the company is Active. The registered address of Environmental Specialists Beverley Ltd is Wigsley Wood Moor Lane Thorney Newark Nottinghamshire Ng23 7dq. . CLARK, John Robert is a Director of the company. Secretary CLARK, John Robert has been resigned. Secretary CLARK, Nicola Lynne has been resigned. Secretary KILLINGSWORTH, Carl Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, John Robert has been resigned. Director HOPKINS, Carl has been resigned. Director KILLINGSWORTH, Carl Stephen has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1994
Appointed Date: 23 September 1994
Director
CLARK, John Robert
Resigned: 19 December 2002
Appointed Date: 23 September 1994
84 years old
Director
HOPKINS, Carl
Resigned: 09 October 2003
Appointed Date: 18 December 2002
50 years old
Persons With Significant Control
Mr John Robert Clark
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ENVIRONMENTAL SPECIALISTS (BEVERLEY) LTD. Events
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
...
... and 52 more events
24 Jul 1996
Accounts for a small company made up to 31 October 1995
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28 Sep 1995
Return made up to 23/09/95; full list of members
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363(288) ‐
Secretary's particulars changed
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363(353) ‐
Location of register of members address changed
15 May 1995
Accounting reference date notified as 31/10