ENVIROTECH BUILDING SERVICES LTD
BIRMINGHAM EBS CONSTRUCTION (UK) LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1HQ

Company number 07052083
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address 26 ROMAN WAY, COLESHILL, BIRMINGHAM, ENGLAND, B46 1HQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Director's details changed for Mr Paul Harrison on 1 September 2016; Registered office address changed from Unit 2 the Courtyard Roman Way Coleshill Birmingham B46 1HQ to 26 Roman Way Coleshill Birmingham B46 1HQ on 19 August 2016. The most likely internet sites of ENVIROTECH BUILDING SERVICES LTD are www.envirotechbuildingservices.co.uk, and www.envirotech-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Envirotech Building Services Ltd is a Private Limited Company. The company registration number is 07052083. Envirotech Building Services Ltd has been working since 21 October 2009. The present status of the company is Active. The registered address of Envirotech Building Services Ltd is 26 Roman Way Coleshill Birmingham England B46 1hq. . JETSON, Sophia is a Secretary of the company. HARRISON, Paul is a Director of the company. JETSON, Sophia Lucia is a Director of the company. TREDELL, Vicky Ilaine is a Director of the company. Director JETSON, Sophia has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
JETSON, Sophia
Appointed Date: 21 October 2009
Director
HARRISON, Paul
Appointed Date: 22 November 2010
58 years old
Director
JETSON, Sophia Lucia
Appointed Date: 15 September 2014
44 years old
Director
TREDELL, Vicky Ilaine
Appointed Date: 21 October 2014
66 years old

Resigned Directors

Director
JETSON, Sophia
Resigned: 22 November 2010
Appointed Date: 21 October 2009
44 years old

Persons With Significant Control

Mr Paul Harrison
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sophia Lucia Jetson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIROTECH BUILDING SERVICES LTD Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
09 Sep 2016
Director's details changed for Mr Paul Harrison on 1 September 2016
19 Aug 2016
Registered office address changed from Unit 2 the Courtyard Roman Way Coleshill Birmingham B46 1HQ to 26 Roman Way Coleshill Birmingham B46 1HQ on 19 August 2016
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
...
... and 14 more events
26 Nov 2010
Appointment of Mr Paul Harrison as a director
26 Nov 2010
Termination of appointment of Sophia Jetson as a director
10 Nov 2010
Company name changed ebs construction (uk) LIMITED\certificate issued on 10/11/10
  • RES15 ‐ Change company name resolution on 2010-11-09
  • NM01 ‐ Change of name by resolution
22 Oct 2010
Annual return made up to 21 October 2010 with full list of shareholders
21 Oct 2009
Incorporation

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