Company information:
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)