KINGFISHER ENVIRONMENTAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

KINGFISHER ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KINGFISHER ENVIRONMENTAL SERVICES LIMITED was incorporated 24 years ago on 11/08/1999 and has the registered number: 03823185. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

KINGFISHER ENVIRONMENTAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RAYMOND WALLS Jun 1973 British Director 2023-11-16 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-05 CURRENT
MR ALEXANDER PETER DACRE Aug 1987 British Director 2018-07-25 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
MR PHILIP EDWIN GREENWOOD May 1977 British Director 2019-11-11 UNTIL 2023-11-16 RESIGNED
MR OWEN GLYN DAVIES May 1968 British Director 1999-08-11 UNTIL 2018-07-25 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2018-07-25 UNTIL 2021-11-05 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 1999-08-11 UNTIL 1999-08-11 RESIGNED
MICHELE ANN DAVIES British Secretary 1999-08-11 UNTIL 2018-07-25 RESIGNED
MATTHEW JAMES ALLEN Secretary 2018-07-25 UNTIL 2023-08-01 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-11 UNTIL 1999-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wcs Environmental Limited 2023-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marlowe 2016 Limited 2018-07-25 - 2023-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Owen Glyn Davies 2016-04-06 - 2018-07-25 5/1968 London   Ownership of shares 25 to 50 percent
Mrs Michele Ann Davies 2016-04-06 - 2018-07-25 8/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUATREAT GROUP LIMITED LONDON ENGLAND Active DORMANT 20130 - Manufacture of other inorganic basic chemicals
AQUATREAT CHEMICAL PRODUCTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 20130 - Manufacture of other inorganic basic chemicals
WCS ENVIRONMENTAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
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ADVANCE ENVIRONMENTAL LIMITED LONDON ENGLAND Active -... DORMANT 74901 - Environmental consulting activities
GUARDIAN WATER TREATMENT LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
ATANA LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
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SANTIA CONSTRUCTION MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
N-OV8 GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
G.P.C.S LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
PCS ASBESTOS CONSULTANTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ELOGBOOKS FACILITIES MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
HYDRO-X GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ELOGBOOKS HOLDINGS LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AGRITECK SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply

Free Reports Available

Report Date Filed Date of Report Assets
Kingfisher Environmental Services Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-25 30-09-2017 £4,791 Cash £146,435 equity
Kingfisher Environmental Services Ltd - Accounts to registrar - small 16.3d 2017-01-25 30-09-2016 £2,622 Cash £75,112 equity
Kingfisher Environmental Services Ltd - Limited company - abbreviated - 11.6 2016-01-01 30-09-2015 £31,685 Cash £85,674 equity
Kingfisher Environmental Services Ltd - Limited company - abbreviated - 11.6 2015-01-28 30-09-2014 £45,097 Cash £127,253 equity

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