COMPLIANCE & ENVIRONMENTAL SERVICES LTD
WARRENPOINT ENVIRO HVAC LIMITED COMPLIANCE & ENVIRONMENTAL SERVICES LTD CLEANING & ENVIROMENTAL SERVICES LTD


Company number NI048619
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 1ST FLOOR OFFICE MILLTOWN HOUSE, MILLTOWN INDUSTRIAL ESTATE, WARRENPOINT, BT34 3FN
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COMPLIANCE & ENVIRONMENTAL SERVICES LTD are www.complianceenvironmentalservices.co.uk, and www.compliance-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Compliance Environmental Services Ltd is a Private Limited Company. The company registration number is NI048619. Compliance Environmental Services Ltd has been working since 11 November 2003. The present status of the company is Active. The registered address of Compliance Environmental Services Ltd is 1st Floor Office Milltown House Milltown Industrial Estate Warrenpoint Bt34 3fn. . DEVENNY, Paul is a Secretary of the company. DEVENNY, Paul is a Director of the company. Secretary DEVENNY, Elayne Marie has been resigned. Director HARRISON, Malcolm Joseph has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
DEVENNY, Paul
Appointed Date: 09 November 2010
Director
DEVENNY, Paul
Appointed Date: 22 January 2004
57 years old

Resigned Directors

Secretary
DEVENNY, Elayne Marie
Resigned: 09 November 2010
Appointed Date: 11 November 2003
Director
HARRISON, Malcolm Joseph
Resigned: 22 January 2004
Appointed Date: 11 November 2003
51 years old

Persons With Significant Control

Mr Paul Devenny
Notified on: 11 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

COMPLIANCE & ENVIRONMENTAL SERVICES LTD Events

05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Company name changed enviro hvac LIMITED\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-04
04 Dec 2015
Company name changed compliance & environmental services LTD\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-03
...
... and 45 more events
11 Nov 2003
Incorporation
11 Nov 2003
Articles
11 Nov 2003
Memorandum
11 Nov 2003
Pars re dirs/sit reg off
11 Nov 2003
Decln complnce reg new co

COMPLIANCE & ENVIRONMENTAL SERVICES LTD Charges

13 December 2013
Charge code NI04 8619 0002
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
9 December 2010
Debenture
Delivered: 29 December 2010
Status: Satisfied on 25 November 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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