ENVIRONMENTAL NOISE SOLUTIONS LIMITED - TEN POUND WALK DONCASTER
Company Profile | Company Filings |
Overview
ENVIRONMENTAL NOISE SOLUTIONS LIMITED is a Private Limited Company from TEN POUND WALK DONCASTER and has the status: Active.
ENVIRONMENTAL NOISE SOLUTIONS LIMITED was incorporated 20 years ago on 25/09/2003 and has the registered number: 04911460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ENVIRONMENTAL NOISE SOLUTIONS LIMITED was incorporated 20 years ago on 25/09/2003 and has the registered number: 04911460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ENVIRONMENTAL NOISE SOLUTIONS LIMITED - TEN POUND WALK DONCASTER
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
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 |
---|---|---|
29 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
SUITE 24 DONCASTER
TEN POUND WALK DONCASTER
SOUTH YORKSHIRE
DN4 5HX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. PETRA HASELIER | Secretary | 2018-09-12 | CURRENT | ||
DR. DAVID ALAN POULTON | Oct 1964 | British | Director | 2005-07-02 | CURRENT |
DR. DAVID ALAN POULTON | Oct 1964 | British | Director | 2003-10-17 UNTIL 2004-11-01 | RESIGNED |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-09-25 UNTIL 2003-10-17 | RESIGNED | ||
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-09-25 UNTIL 2003-10-17 | RESIGNED | ||
HUGH BRUCE THOMPSON | Mar 1952 | British | Director | 2004-04-16 UNTIL 2006-12-12 | RESIGNED |
JONATHAN WINSTON RIGG | Jan 1972 | British | Director | 2003-10-17 UNTIL 2004-11-01 | RESIGNED |
JONATHAN WINSTON RIGG | Jan 1972 | British | Director | 2006-12-12 UNTIL 2018-07-17 | RESIGNED |
DR DAVID ALAN POULTON | Secretary | 2018-07-18 UNTIL 2018-09-12 | RESIGNED | ||
RICHARD PENNELL | Jun 1967 | British | Director | 2003-10-17 UNTIL 2018-07-17 | RESIGNED |
JONATHAN WINSTON RIGG | Jan 1972 | British | Secretary | 2003-10-17 UNTIL 2004-11-01 | RESIGNED |
RICHARD PENNELL | Jun 1967 | British | Secretary | 2004-11-01 UNTIL 2018-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Petra Haselier | 2018-07-17 | 9/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Richard Pennell | 2016-04-06 - 2018-07-17 | 6/1967 | Ownership of shares 25 to 50 percent | |
Mr Jonathan Winston Rigg | 2016-04-06 - 2018-07-17 | 1/1972 | Significant influence or control | |
Dr David Alan Poulton | 2016-04-06 | 10/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |