ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD
ROCHDALE CENTURY 2000 LIMITED

Hellopages » Greater Manchester » Rochdale » OL11 4EZ
Company number 03115064
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address SOLUTIONS HOUSE, DANE STREET, ROCHDALE, LANCASHIRE, OL11 4EZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2,000 . The most likely internet sites of ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD are www.environmentalsustainablesolutions.co.uk, and www.environmental-sustainable-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Ashton-under-Lyne Rail Station is 9 miles; to Guide Bridge Rail Station is 9.9 miles; to Fairfield Rail Station is 9.9 miles; to Gorton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Sustainable Solutions Ltd is a Private Limited Company. The company registration number is 03115064. Environmental Sustainable Solutions Ltd has been working since 18 October 1995. The present status of the company is Active. The registered address of Environmental Sustainable Solutions Ltd is Solutions House Dane Street Rochdale Lancashire Ol11 4ez. The company`s financial liabilities are £35.84k. It is £-0.78k against last year. And the total assets are £74.34k, which is £0.2k against last year. THIRSK, Amanda is a Secretary of the company. DAVIDSON, Peter Russell is a Director of the company. Secretary DAVIDSON, Brenda has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CUSICK, David Kenneth has been resigned. Director CUSICK, Jean Patricia has been resigned. Director DAVIDSON, Brenda has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


environmental sustainable solutions Key Finiance

LIABILITIES £35.84k
-3%
CASH n/a
TOTAL ASSETS £74.34k
+0%
All Financial Figures

Current Directors

Secretary
THIRSK, Amanda
Appointed Date: 11 April 2008
Director
DAVIDSON, Peter Russell
Appointed Date: 18 October 1995
69 years old

Resigned Directors

Secretary
DAVIDSON, Brenda
Resigned: 11 April 2008
Appointed Date: 18 October 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 October 1995
Appointed Date: 18 October 1995
Director
CUSICK, David Kenneth
Resigned: 28 September 2005
Appointed Date: 18 October 1995
80 years old
Director
CUSICK, Jean Patricia
Resigned: 28 September 2005
Appointed Date: 19 October 1995
83 years old
Director
DAVIDSON, Brenda
Resigned: 11 April 2008
Appointed Date: 18 October 1995
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 October 1995
Appointed Date: 18 October 1995

Persons With Significant Control

Mr Peter Russell Davidson
Notified on: 18 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD Events

11 Nov 2016
Confirmation statement made on 18 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2,000
13 Oct 2015
Registered office address changed from Sladen Mill Halifax Road Littleborough Lancashire OL15 0LB to Solutions House Dane Street Rochdale Lancashire OL11 4EZ on 13 October 2015
19 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
17 Nov 1995
Ad 31/10/95--------- £ si 2000@1=2000 £ ic 2/2002
24 Oct 1995
New secretary appointed;new director appointed
24 Oct 1995
Secretary resigned;director resigned;new director appointed
24 Oct 1995
Registered office changed on 24/10/95 from: 84 temple chambers temple ave london EC4Y 0HP
18 Oct 1995
Incorporation

ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD Charges

9 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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