ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED - LONDON


Company Profile Company Filings

Overview

ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED was incorporated 24 years ago on 21/06/1999 and has the registered number: 03792893. The accounts status is DORMANT.

ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2022 05/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2023-01-25 CURRENT
GOLD ROUND LIMITED Corporate Director 2016-04-18 CURRENT
MR STUART PACE Jun 1962 British Director 2016-04-18 CURRENT
MR ANDREW SMITH Mar 1969 British Director 2016-04-18 UNTIL 2016-10-05 RESIGNED
STEPHEN BOYES British Secretary 2001-09-21 UNTIL 2003-09-12 RESIGNED
STEVEN JAMES WATKINS Dec 1966 British Secretary 1999-06-21 UNTIL 2001-09-21 RESIGNED
PETER NICHOLAS DAVIS Apr 1959 British Secretary 2003-09-12 UNTIL 2008-06-30 RESIGNED
MS LOUISE DICKINSON Feb 1963 British Secretary 2009-06-29 UNTIL 2012-12-21 RESIGNED
MR TIMOTHY IAN MCINNES Aug 1962 British Secretary 2008-08-06 UNTIL 2009-06-26 RESIGNED
MR ROBERT DAVID PRILL Mar 1977 British Secretary 2008-07-01 UNTIL 2008-08-06 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 1999-06-21 UNTIL 1999-06-21 RESIGNED
MR NIALL MACKINLAY POLLARD Sep 1953 British Director 2009-06-26 UNTIL 2013-02-20 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1999-06-21 UNTIL 1999-06-21 RESIGNED
MR SIMON DAVID MAUDE May 1960 British Director 2005-08-02 UNTIL 2011-02-09 RESIGNED
MR TIMOTHY IAN MCINNES Aug 1962 British Director 2009-03-24 UNTIL 2009-06-26 RESIGNED
STEVEN JAMES WATKINS Dec 1966 British Director 1999-06-21 UNTIL 2005-06-29 RESIGNED
MR JOHN BARRETT Dec 1956 British Director 2009-06-26 UNTIL 2012-01-31 RESIGNED
PAUL LESLIE TURNER Nov 1958 British Director 2001-09-19 UNTIL 2004-01-19 RESIGNED
MR MICHAEL VINCENT Jul 1956 British Director 2005-06-29 UNTIL 2009-06-26 RESIGNED
MR ANDREW MARK LLOYD JONES Sep 1961 British Director 2013-05-24 UNTIL 2015-05-05 RESIGNED
STEVEN JAMES WATKINS Dec 1966 British Director 2009-05-01 UNTIL 2011-01-27 RESIGNED
MR KEVIN DAVID MAHONEY Jan 1951 British Director 2005-06-29 UNTIL 2009-06-26 RESIGNED
MS LOUISE DICKINSON Feb 1963 British Director 2009-06-29 UNTIL 2012-12-21 RESIGNED
MR STUART LEES Apr 1956 British Director 2010-09-27 UNTIL 2016-04-18 RESIGNED
MR PETER FRANCIS LEE Mar 1971 British Director 2013-05-24 UNTIL 2014-07-24 RESIGNED
MR ALAN ALBERT HORTON May 1963 British Director 2016-04-18 UNTIL 2020-06-30 RESIGNED
RJP SECRETARIES LIMITED Corporate Secretary 2016-04-18 UNTIL 2023-01-25 RESIGNED
PETER NICHOLAS DAVIS Apr 1959 British Director 2003-09-12 UNTIL 2008-06-30 RESIGNED
PHILIP JOHN BROOK Jul 1963 British Director 1999-06-21 UNTIL 2002-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gold Round Limited 2016-04-18 Mayfair   London Significant influence or control
Gold Round Limited 2016-04-06 - 2016-04-06 London   Significant influence or control
Castlegate 796 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEACONSFIELD FOOTWEAR LIMITED LONDON In... FULL 15200 - Manufacture of footwear
MONO SERVICES LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
PETER COX LIMITED CRAWLEY UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
CASTLEGATE 792 LIMITED LONDON UNITED KINGDOM ... FULL 96090 - Other service activities n.e.c.
ANSA UK LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
EXTERNAL SERVICES GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CASTLEGATE 797 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CASTLEGATE 796 LIMITED MANCHESTER ... FULL 43999 - Other specialised construction activities n.e.c.
IGUK SUPPORT SERVICES LIMITED LONDON UNITED KINGDOM ... FULL 82990 - Other business support service activities n.e.c.
CASTLEGATE 795 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
COMFORT CONCEPT LIMITED SKELMERSDALE Dissolved... DORMANT 74990 - Non-trading company
IGUK EBT TRUSTEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
IGUK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
COLDER LIMITED SKELMERSDALE Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOTTER GROUP HOLDINGS LIMITED SKELMERSDALE Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOME AND COMFORTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active -... DORMANT 82990 - Other business support service activities n.e.c.
INDEPENDENT GROUP (UK) LIMITED LONDON UNITED KINGDOM ... GROUP 70100 - Activities of head offices
GALAXY TOPCO LIMITED MANCHESTER Active -... GROUP 70100 - Activities of head offices
GALAXY BIDCO LIMITED MANCHESTER UNITED KINGDOM Active -... FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Environmental Solutions Northern Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-04-29 30-04-2021 £85 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAC GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TRAC PRECISION SOLUTIONS LIMITED LONDON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
AVENUE 64 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
FCAP ONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RCAP TWO LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
FGP SYSTEMS LIMITED LONDON ENGLAND Active FULL 25620 - Machining
BH CAPITAL FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BH CAPITAL FINANCE 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THREE V CORPORATE VENTURING LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
THREEV DIRECTORS LLP LONDON UNITED KINGDOM Active DORMANT None Supplied