Company information:
Kingfisher Environmental Services Limited (No: 03823185)
Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Operating Company
Incorporated: 08-Nov-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2021 )
Current Director: JON GREAVES ( DOB: Jan-1986 From: Mar-2024 )
Current Director: JAMIE ALEXANDER HITCHCOCK ( DOB: Sep-1990 From: May-2024 )
Current Director: GRAHAM JOHN HUBBOLD ( DOB: Apr-1967 From: Mar-2024 )
Current Director: GRAHAM HUBBOLD ( DOB: Apr-1967 From: Mar-2024 )
Current Director: ANDREW RAYMOND WALLS ( DOB: Jun-1973 From: Nov-2023 )
Current Secretary: CHRISTOPHER BONE ( From: Aug-2023 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Jul-2018 To: Nov-2021 )
Resigned Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Jul-2018 To: May-2024 )
Resigned Director: OWEN GLYN DAVIES ( DOB: May-1968 From: Aug-1999 To: Jul-2018 )
Resigned Director: PHILIP EDWIN GREENWOOD ( DOB: May-1977 From: Nov-2019 To: Nov-2023 )
Resigned Director: THEYDON NOMINEES LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Secretary: MATTHEW JAMES ALLEN ( From: Jul-2018 To: Aug-2023 )
Resigned Secretary: MICHELE ANN DAVIES ( From: Aug-1999 To: Jul-2018 )
Resigned Secretary: THEYDON SECRETARIES LIMITED ( From: Aug-1999 To: Aug-1999 )
Persons of Significant Control:
Marlowe 2016 Limited, Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-25, Ceased: 2023-06-28)
Mrs Michele Ann Davies, Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-25)
Mr Owen Glyn Davies, Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-25)
Company Accounts Summary (£)
| Item | 2015-09 | 2016-09 | 2017-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 20,691 | 21,829 | 16,094 | 20691.0,21829.0,16094 |
| Fixed assets / Property, plant and equipment | 20,691 | 17,496 | 11,761 | 20691.0,17496.0,11761 |
| Fixed assets / Investments, fixed assets | 4,333 | 4,333 | 0.0,4333.0,4333 | |
| Current assets | 605,892 | 674,097 | 724,617 | 605892.0,674097.0,724617 |
| Current assets / Debtors | 574,207 | 671,475 | 719,826 | 574207.0,671475.0,719826 |
| Current assets / Cash at bank and on hand | 31,685 | 2,622 | 4,791 | 31685.0,2622.0,4791 |
| Net current assets (liabilities) | 68,922 | 56,782 | 132,576 | 68922.0,56782.0,132576 |
| Total assets less current liabilities | 89,613 | 78,611 | 148,670 | 89613.0,78611.0,148670 |
| Provisions for liabilities, balance sheet subtotal | 3,939 | 3,499 | 2,235 | 3939.0,3499.0,2235 |
| Net assets (liabilities) | 85,674 | 75,112 | 146,435 | 85674.0,75112.0,146435 |
| Equity / share capital and reserves | 85,674 | 75,112 | 146,435 | 85674.0,75112.0,146435 |