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Mrs Environmental Services Limited (No: 02175295)

Address: CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM

Status: Active

Incorporated: 10-Aug-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JAMES STEFAN HALUCH ( DOB: Sep-1969   From: Dec-2018  )

Current Director: KEVIN JOHN JARVEY ( DOB: Mar-1969   From: Dec-2018  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Apr-2013  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Apr-2013  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Apr-2013  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Apr-2013  )

Current Secretary: SHERARD SECRETARIAT SERVICES LIMITED (   From: Jun-2013  )

Resigned Director: CLIFFORD ROY ADLARD (   From: Aug-1996   To: Sep-2004  )

Resigned Director: DAVID LLEWELYN ARNOLD ( DOB: Jan-1966   From: Oct-2012   To: Apr-2013  )

Resigned Director: MICHAEL PAUL BRADLEY ( DOB: Jul-1963   From: Sep-2004   To: May-2011  )

Resigned Director: MARTIN DAVID BURNS ( DOB: Feb-1958   From: May-1992   To: Dec-1993  )

Resigned Director: STUART PAUL CHASTON ( DOB: Jun-1968   From: Mar-2012   To: Apr-2013  )

Resigned Director: GRAHAM DANIEL (   From: Aug-1996   To: Dec-2000  )

Resigned Director: STEPHEN JOHN DAY ( DOB: May-1967   From: Sep-2004   To: Apr-2006  )

Resigned Director: ROBERT EDMONDSON ( DOB: May-1969   From: Aug-2016   To: Oct-2018  )

Resigned Director: MELVYN EWELL ( DOB: Sep-1958   From: Apr-2013   To: Mar-2016  )

Resigned Director: IAN ELLIS FRASER ( DOB: Mar-1957   From: Nov-2011   To: Apr-2013  )

Resigned Director: JOHN VINCENT GAVAN ( DOB: Dec-1955   From: Sep-2004   To: Sep-2006  )

Resigned Director: MARTIN JOHN JOYCE ( DOB: Oct-1962   From: Jun-2006   To: Mar-2012  )

Resigned Director: NEIL ROBERT ERNEST KIRKBY ( DOB: Aug-1964   From: Sep-2004   To: Dec-2009  )

Resigned Director: KEVIN GREGORY LAVERY ( DOB: May-1960   From: Sep-2004   To: Mar-2005  )

Resigned Director: DAVID JONATHAN MCGILL (   From: Jun-2005   To: Jan-2011  )

Resigned Director: JACK MCGRORY ( DOB: Mar-1954   From: Sep-2004   To: Apr-2006  )

Resigned Director: OWEN GERARD MCLAUGHLIN ( DOB: Aug-1959   From: Sep-2006   To: Feb-2010  )

Resigned Director: ANDREW LEE MILNER ( DOB: Apr-1969   From: Feb-2016   To: Dec-2019  )

Resigned Director: GARY PARKER ( DOB: Mar-1957   From: Sep-2004   To: Mar-2011  )

Resigned Director: SHAMIR PATEL ( DOB: Jan-1968   From: Aug-1996   To: Sep-2004  )

Resigned Director: IAN PETER ROSS ( DOB: Jun-1944   From: May-1992   To: Sep-2004  )

Resigned Director: ROBERT SEEAR ( DOB: May-1957   From: May-1992   To: May-1994  )

Resigned Director: ROBERT WILLIAM SEEAR ( DOB: May-1957   From: May-1994   To: Aug-1996  )

Resigned Secretary: PAUL BIRCH ( DOB: May-1960   From: Sep-2004   To: Jun-2013  )

Resigned Secretary: MARTIN DAVID BURNS ( DOB: Feb-1958   From: May-1992   To: May-1994  )

Resigned Secretary: JOHN MELVYN COTTRIDGE ( DOB: Jul-1943   From: Oct-1993   To: Jan-1994  )

Resigned Secretary: SHAMIR PATEL ( DOB: Jan-1968   From: Aug-1996   To: Sep-2004  )

Resigned Secretary: ROBERT WILLIAM SEEAR ( DOB: May-1957   From: Sep-1994   To: Aug-1996  )

Resigned Secretary: JAMES SHOESMITH ( DOB: Aug-1944   From: Jan-1994   To: Sep-1994  )

Persons of Significant Control:

Enterprise Holding Company No1 Limited, Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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