CRITICAL ENVIRONMENT SOLUTIONS LTD
SWINDON

Hellopages » Wiltshire » Swindon » SN2 8EA

Company number 06516748
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address 2276 DUNBEATH ROAD, ELGIN INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN2 8EA
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Current accounting period shortened from 31 May 2017 to 31 December 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CRITICAL ENVIRONMENT SOLUTIONS LTD are www.criticalenvironmentsolutions.co.uk, and www.critical-environment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Critical Environment Solutions Ltd is a Private Limited Company. The company registration number is 06516748. Critical Environment Solutions Ltd has been working since 28 February 2008. The present status of the company is Active. The registered address of Critical Environment Solutions Ltd is 2276 Dunbeath Road Elgin Industrial Estate Swindon Wiltshire Sn2 8ea. . HOLBROOK, Andrew is a Secretary of the company. FRY, Simon James is a Director of the company. HOLBROOK, Andrew is a Director of the company. HUFTON, Stephen John Ronald is a Director of the company. PARKER, Robert James is a Director of the company. Director NORRIS, Michael John has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
HOLBROOK, Andrew
Appointed Date: 28 February 2008
Director
FRY, Simon James
Appointed Date: 30 June 2016
62 years old
Director
HOLBROOK, Andrew
Appointed Date: 28 February 2008
59 years old
Director
HUFTON, Stephen John Ronald
Appointed Date: 28 February 2008
66 years old
Director
PARKER, Robert James
Appointed Date: 30 June 2016
61 years old

Resigned Directors

Director
NORRIS, Michael John
Resigned: 30 June 2016
Appointed Date: 28 February 2008
73 years old

Persons With Significant Control

Micronclean Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CRITICAL ENVIRONMENT SOLUTIONS LTD Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
14 Dec 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
05 Jul 2016
Total exemption small company accounts made up to 31 May 2016
01 Jul 2016
Appointment of Mr Robert James Parker as a director on 30 June 2016
01 Jul 2016
Appointment of Mr Simon James Fry as a director on 30 June 2016
...
... and 25 more events
05 Mar 2009
Return made up to 28/02/09; full list of members
17 Nov 2008
Accounting reference date extended from 28/02/2009 to 31/05/2009
27 May 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2008
Particulars of a mortgage or charge / charge no: 1
28 Feb 2008
Incorporation

CRITICAL ENVIRONMENT SOLUTIONS LTD Charges

3 March 2008
All assets debenture
Delivered: 13 March 2008
Status: Satisfied on 15 March 2012
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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