PALMER ENVIRONMENTAL SERVICES LIMITED - AMERSHAM


Company Profile Company Filings

Overview

PALMER ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
PALMER ENVIRONMENTAL SERVICES LIMITED was incorporated 40 years ago on 28/06/1983 and has the registered number: 01734845. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PALMER ENVIRONMENTAL SERVICES LIMITED - AMERSHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MISBOURNE COURT
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALUN JENKINS Secretary 2018-10-01 CURRENT
MR MARK ALUN JENKINS Mar 1976 British Director 2018-10-01 CURRENT
MR STEPHEN WILLIAM LAWRENCE GUNNING Mar 1967 British Director 2023-01-16 CURRENT
MR NEIL WILLIAM WADE Jun 1955 British Director 1993-05-01 UNTIL 1993-08-31 RESIGNED
KEVIN JOHN THOMPSON Jul 1959 British Director 2000-03-24 UNTIL 2018-07-01 RESIGNED
CLIVE QUENTIN SUMMERHAYES Apr 1941 British Director RESIGNED
MR KEITH JOHN ROY May 1950 British Director 1995-08-01 UNTIL 2000-03-24 RESIGNED
MR MARC ARTHUR RONCHETTI Apr 1976 British Director 2018-07-01 UNTIL 2023-01-16 RESIGNED
MR NORMAN ERNEST PEARSON Jul 1949 British Director RESIGNED
DAVID ROGER HOBBS Apr 1947 British Director 1994-08-01 UNTIL 1995-08-03 RESIGNED
MRS CAROL TREDWAY CHESNEY Dec 1962 American Director 2000-03-24 UNTIL 2018-09-30 RESIGNED
ADRIAN ROBERT KNOWLES May 1965 Secretary 1995-08-01 UNTIL 1998-04-24 RESIGNED
ANDREW MARSHALL STARK Jul 1967 British Secretary 1998-05-18 UNTIL 2000-03-24 RESIGNED
MR NORMAN ERNEST PEARSON Jul 1949 British Secretary RESIGNED
DAVID ROGER HOBBS Apr 1947 British Secretary 1993-05-26 UNTIL 1995-08-03 RESIGNED
MRS CAROL TREDWAY CHESNEY Dec 1962 American Secretary 2000-03-24 UNTIL 2018-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halma Plc 2016-04-06 Amersham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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