Company number 03681072
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address PASSENHAM MANOR PASSSENHAM, STONY STRATFORD, MILTON KEYNES, NORTHAMPTONSHIRE, MK19 6DH
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 100
. The most likely internet sites of ENVIRONMENTAL BUILDING SOLUTIONS LIMITED are www.environmentalbuildingsolutions.co.uk, and www.environmental-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Milton Keynes Central Rail Station is 3.9 miles; to Bletchley Rail Station is 6.5 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Building Solutions Limited is a Private Limited Company.
The company registration number is 03681072. Environmental Building Solutions Limited has been working since 09 December 1998.
The present status of the company is Active. The registered address of Environmental Building Solutions Limited is Passenham Manor Passsenham Stony Stratford Milton Keynes Northamptonshire Mk19 6dh. . KAUR, Bhupinder is a Secretary of the company. KAUR, Bhupinder is a Director of the company. SINGH, Jagjit, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998
Persons With Significant Control
Dr Jagjit Singh
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Bhupinder Kaur
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENVIRONMENTAL BUILDING SOLUTIONS LIMITED Events
14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 37 more events
06 Oct 2000
Accounts for a small company made up to 31 December 1999
17 Jan 2000
Return made up to 09/12/99; full list of members
14 Jan 2000
Ad 01/02/99--------- £ si 99@1=99 £ ic 2/101
10 Dec 1998
Secretary resigned
09 Dec 1998
Incorporation