Company number 05197990
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address TITSEY ESTATE OFFICE, PILGRIMS LANE, OXTED, SURREY, RH8 0SE
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADDISCOMBE ENVIRONMENTAL CONSULTANTS LIMITED are www.addiscombeenvironmentalconsultants.co.uk, and www.addiscombe-environmental-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Addiscombe Environmental Consultants Limited is a Private Limited Company.
The company registration number is 05197990. Addiscombe Environmental Consultants Limited has been working since 05 August 2004.
The present status of the company is Active. The registered address of Addiscombe Environmental Consultants Limited is Titsey Estate Office Pilgrims Lane Oxted Surrey Rh8 0se. . NICHOLLS, David John is a Secretary of the company. NICHOLLS, Jenny Belinda is a Secretary of the company. NICHOLLS, David John is a Director of the company. NICHOLLS, Jenny Belinda is a Director of the company. Secretary TREMKA CORPORATE SECRETARIES LIMITED has been resigned. Director COLLINS, Kenneth Michael has been resigned. Director TREMKA CORPORATE SERVICES LIMITED has been resigned. The company operates in "Technical testing and analysis".
Current Directors
Resigned Directors
Secretary
TREMKA CORPORATE SECRETARIES LIMITED
Resigned: 05 April 2005
Appointed Date: 05 August 2004
Director
TREMKA CORPORATE SERVICES LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004
Persons With Significant Control
Mr David John Nicholls
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jenny Belinda Nicholls
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADDISCOMBE ENVIRONMENTAL CONSULTANTS LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
02 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
07 Jan 2005
Ad 01/12/04--------- £ si 1@1=1 £ ic 1/2
06 Jan 2005
New secretary appointed
03 Sep 2004
Director resigned
03 Sep 2004
New director appointed
05 Aug 2004
Incorporation