THE ENVIRONMENTAL INDUSTRIES COMMISION-BUSINESS SERVICES LTD
LONDON THE ENVIRONMENTAL INDUSTRIES COMMISSION - EXPORT SERVICES COMPANY LIMITED

Hellopages » Greater London » Westminster » SW1H 0QL

Company number 03432519
Status Active
Incorporation Date 11 September 1997
Company Type Private Limited Company
Address ALLIANCE HOUSE, 12 CAXTON STREET, LONDON, SW1H 0QL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 ; Total exemption full accounts made up to 31 December 2015; Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100 . The most likely internet sites of THE ENVIRONMENTAL INDUSTRIES COMMISION-BUSINESS SERVICES LTD are www.theenvironmentalindustriescommisionbusinessservices.co.uk, and www.the-environmental-industries-commision-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Environmental Industries Commision Business Services Ltd is a Private Limited Company. The company registration number is 03432519. The Environmental Industries Commision Business Services Ltd has been working since 11 September 1997. The present status of the company is Active. The registered address of The Environmental Industries Commision Business Services Ltd is Alliance House 12 Caxton Street London Sw1h 0ql. . COWELL, Andrew is a Director of the company. OGUNSHAKIN, Olawale Nelson, Dr is a Director of the company. TOSETTI, Alex is a Director of the company. Secretary WILKES, Adrian Jerome has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEARCE, Richard Campbell has been resigned. Director THOMPSON, David Gavin has been resigned. Director WILKES, Adrian Jerome has been resigned. Director WILKES, Mark Augustus has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
COWELL, Andrew
Appointed Date: 25 February 2014
67 years old
Director
OGUNSHAKIN, Olawale Nelson, Dr
Appointed Date: 30 October 2012
65 years old
Director
TOSETTI, Alex
Appointed Date: 30 October 2012
60 years old

Resigned Directors

Secretary
WILKES, Adrian Jerome
Resigned: 30 October 2012
Appointed Date: 11 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1997
Appointed Date: 11 September 1997
Director
PEARCE, Richard Campbell
Resigned: 26 April 2000
Appointed Date: 11 September 1997
80 years old
Director
THOMPSON, David Gavin
Resigned: 26 November 2013
Appointed Date: 30 October 2012
60 years old
Director
WILKES, Adrian Jerome
Resigned: 30 October 2012
Appointed Date: 11 September 1997
68 years old
Director
WILKES, Mark Augustus
Resigned: 30 October 2012
Appointed Date: 11 September 1997
66 years old

THE ENVIRONMENTAL INDUSTRIES COMMISION-BUSINESS SERVICES LTD Events

01 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
20 Apr 2016
Total exemption full accounts made up to 31 December 2015
16 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
11 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 26 June 2014
11 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 26 June 2013
...
... and 48 more events
21 Sep 1998
Return made up to 11/09/98; full list of members
25 Nov 1997
Particulars of mortgage/charge
25 Sep 1997
Ad 11/09/97--------- £ si 98@1=98 £ ic 2/100
16 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Incorporation

THE ENVIRONMENTAL INDUSTRIES COMMISION-BUSINESS SERVICES LTD Charges

24 November 1997
Mortgage debenture
Delivered: 25 November 1997
Status: Satisfied on 3 August 2007
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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