ENVIRONMENTAL & MECHANICAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ENVIRONMENTAL & MECHANICAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENVIRONMENTAL & MECHANICAL SERVICES LIMITED was incorporated 27 years ago on 20/05/1997 and has the registered number: 03373448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.

ENVIRONMENTAL & MECHANICAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

THE LIGHTBOX - G16
LONDON
W4 5PY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2024 03/06/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL GOAILLARD Aug 1989 English Director 2021-07-05 CURRENT
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 1997-05-20 UNTIL 1997-05-21 RESIGNED
TERRY JAMES PORTSMITH Nov 1950 British Director 1998-07-07 UNTIL 2007-03-31 RESIGNED
ROBERT MISSING Oct 1952 British Director 1998-07-07 UNTIL 2017-10-31 RESIGNED
MRS SARAH HOLLIS Apr 1965 English Director 2018-04-01 UNTIL 2022-06-14 RESIGNED
MR DUNCAN STUART HOLLIS Dec 1958 British Director 1997-05-20 UNTIL 2022-06-14 RESIGNED
STEPHEN GORDON CHENELLER Jul 1972 British Director 1997-05-20 UNTIL 1998-04-23 RESIGNED
MR DUNCAN STUART HOLLIS Dec 1958 British Secretary 1997-05-21 UNTIL 2021-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Goaillard 2021-07-05 8/1989 London   Ownership of shares 75 to 100 percent
Mr Duncan Hollies 2018-04-01 - 2021-07-05 12/1958 Daventry   Significant influence or control
Mrs Sarah Hollis 2018-04-01 - 2021-07-05 2/1965 Daventry   Significant influence or control
Grafton Technical Services Limited 2017-05-20 - 2021-07-05 Northampton   Ownership of shares 75 to 100 percent

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