ENVIRONMENTAL AND RETAIL SERVICES LTD
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B50 4DX

Company number 06699197
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address 7 GRAFTON LANE, BIDFORD-ON-AVON, ALCESTER, WARWICKSHIRE, B50 4DX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of ENVIRONMENTAL AND RETAIL SERVICES LTD are www.environmentalandretailservices.co.uk, and www.environmental-and-retail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Environmental and Retail Services Ltd is a Private Limited Company. The company registration number is 06699197. Environmental and Retail Services Ltd has been working since 16 September 2008. The present status of the company is Active. The registered address of Environmental and Retail Services Ltd is 7 Grafton Lane Bidford On Avon Alcester Warwickshire B50 4dx. . WILLIAMS, Robert Ivor is a Director of the company. Secretary LOWE, Alison Jane has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director GROOM, Warren Lee has been resigned. Director LOWE, Alison Jane has been resigned. Director ORMEROD, Peter Steven has been resigned. Director ORMEROD, Peter Steven has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
WILLIAMS, Robert Ivor
Appointed Date: 18 September 2012
62 years old

Resigned Directors

Secretary
LOWE, Alison Jane
Resigned: 17 May 2012
Appointed Date: 01 July 2011

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2011
Appointed Date: 16 September 2008

Director
GROOM, Warren Lee
Resigned: 17 May 2012
Appointed Date: 01 July 2011
50 years old

Director
LOWE, Alison Jane
Resigned: 17 May 2012
Appointed Date: 01 July 2011
53 years old

Director
ORMEROD, Peter Steven
Resigned: 18 September 2012
Appointed Date: 17 May 2012
68 years old

Director
ORMEROD, Peter Steven
Resigned: 01 July 2011
Appointed Date: 01 April 2009
68 years old

Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 01 April 2009
Appointed Date: 16 September 2008

Persons With Significant Control

Mr Robert Ivor Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTAL AND RETAIL SERVICES LTD Events

22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100

...
... and 26 more events
12 May 2010
Accounts for a dormant company made up to 30 September 2009
24 Sep 2009
Return made up to 16/09/09; full list of members
24 Sep 2009
Director appointed mr peter steven ormerod
24 Sep 2009
Appointment terminated director oakley company formation services LIMITED
16 Sep 2008
Incorporation