ENVIRONMENTAL SERVICES DESIGN LIMITED
SALFORD GDCO 80 LIMITED

Hellopages » Greater Manchester » Salford » M5 3EQ

Company number 07074711
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 1.04 BOAT YARD,, 12 EXCHANGE QUAY, SALFORD, LANCASHIRE, ENGLAND, M5 3EQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of ENVIRONMENTAL SERVICES DESIGN LIMITED are www.environmentalservicesdesign.co.uk, and www.environmental-services-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Burnage Rail Station is 4.1 miles; to Belle Vue Rail Station is 4.2 miles; to Ashley Rail Station is 7.9 miles; to Bolton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Services Design Limited is a Private Limited Company. The company registration number is 07074711. Environmental Services Design Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Environmental Services Design Limited is 1 04 Boat Yard 12 Exchange Quay Salford Lancashire England M5 3eq. . ALLISON, Christopher Mark is a Director of the company. ECCLES, Jonathan Robert is a Director of the company. SPENCER, John is a Director of the company. Secretary GEORGE DAVIES (NOMINEES) LIMITED has been resigned. Director ROSS, Christopher James has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
ALLISON, Christopher Mark
Appointed Date: 01 May 2013
62 years old
Director
ECCLES, Jonathan Robert
Appointed Date: 12 November 2009
60 years old
Director
SPENCER, John
Appointed Date: 12 November 2009
62 years old

Resigned Directors

Secretary
GEORGE DAVIES (NOMINEES) LIMITED
Resigned: 17 November 2009
Appointed Date: 12 November 2009
Director
ROSS, Christopher James
Resigned: 17 November 2009
Appointed Date: 12 November 2009
49 years old

Persons With Significant Control

Mr Jonathan Robert Eccles
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Spencer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIRONMENTAL SERVICES DESIGN LIMITED Events

16 Jan 2017
Confirmation statement made on 12 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 Nov 2015
Director's details changed for Mr Christopher Mark Allison on 1 January 2015
22 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 23 more events
22 Dec 2009
Appointment of John Spencer as a director
19 Nov 2009
Appointment of Jonathan Eccles as a director
19 Nov 2009
Termination of appointment of Christopher Ross as a director
19 Nov 2009
Termination of appointment of George Davies (Nominees) Limited as a secretary
12 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENVIRONMENTAL SERVICES DESIGN LIMITED Charges

4 April 2012
Debenture
Delivered: 7 April 2012
Status: Outstanding
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Description: Fixed and floating charge over the undertaking and all…
12 January 2010
Chattel mortgage
Delivered: 26 January 2010
Status: Satisfied on 7 April 2012
Persons entitled: Integrated Building Services Engineering Consultants LTD
Description: (I) printer psc 1350; (ii) high back op chair; (iii) hp…

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