Company information:
Environmental Sustainable Solutions Ltd (No: 03115064)
Address: 4 VICTORIA PLACE, HOLBECK, LEEDS, LS11 5AE, ENGLAND
Status: Active
Incorporated: 18-Oct-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: TIMOTHY NEIL PULLEN ( DOB: Nov-1977 From: Nov-2023 )
Current Director: JOSEPH MICHAEL VORIH ( DOB: Jul-1967 From: Feb-2022 )
Current Secretary: EMMA GAYLE VERSLUYS ( From: Sep-2019 )
Resigned Director: DAVID KENNETH CUSICK ( DOB: Jun-1945 From: Oct-1995 To: Sep-2005 )
Resigned Director: JEAN PATRICIA CUSICK ( DOB: Jun-1942 From: Oct-1995 To: Sep-2005 )
Resigned Director: BRENDA DAVIDSON ( DOB: Jan-1954 From: Oct-1995 To: Apr-2008 )
Resigned Director: PETER RUSSELL DAVIDSON ( DOB: Apr-1956 From: Oct-1995 To: Sep-2019 )
Resigned Director: PAUL ANTHONY JAMES ( DOB: Feb-1967 From: Sep-2019 To: Sep-2023 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Director: MARTIN KEITH PAYNE ( DOB: Jul-1965 From: Sep-2019 To: Feb-2022 )
Resigned Secretary: BRENDA DAVIDSON ( DOB: Jan-1954 From: Oct-1995 To: Apr-2008 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Secretary: AMANDA THIRSK ( From: Apr-2008 To: Sep-2019 )
Persons of Significant Control:
Polypipe Limited, 4 Victoria Place, Holbeck, Leeds, LS11 5AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-30)
Mr. Peter Russell Davidson, Broomhouse Lane Edlington, Doncaster, DN12 1ES, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-10-18, Ceased: 2019-09-30)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 74,144 | 74,339 | 76,848 | 74,206 | 16,623 | 74144,74339,76848,74206,16623 |
| Current assets / Debtors | 74,085 | 74,085 | 74,856 | 59,616 | 8,314 | 74085,74085,74856,59616,8314 |
| Current assets / Cash at bank and on hand | 59 | 254 | 1,992 | 14,590 | 8,309 | 59,254,1992,14590,8309 |
| Net current assets (liabilities) | 36,621 | 35,840 | 36,614 | 36,574 | 10,125 | 36621,35840,36614,36574,10125 |
| Total assets less current liabilities | 36,621 | 35,840 | 36,614 | 36,574 | 10,125 | 36621,35840,36614,36574,10125 |
| Equity / share capital and reserves | 36,621 | 35,840 | 36,614 | 36,574 | 10,125 | 36621,35840,36614,36574,10125 |