Company information:
Environmental Integrated Solutions Limited (No: 05650507)
Address: 15 THE COURTYARD, BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 3DJ, ENGLAND
Status: Active
Incorporated: 12-Sep-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID BARKER ( DOB: Mar-1980 From: Jun-2020 )
Current Director: PETER KURT JOHANSSON ( DOB: Jun-1964 From: Aug-2022 )
Current Director: PETER KURT JOHANSSON ( DOB: Jun-1964 From: Aug-2022 )
Current Director: DENNIS SADLOWSKI ( DOB: Feb-1961 From: Jun-2020 )
Current Director: JOYCELYNN WATKINS-ASIYANBI ( DOB: Dec-1974 From: Jun-2022 )
Current Director: JONATHAN JUSTIN WOODUS ( DOB: Jun-1971 From: Nov-2023 )
Current Secretary: JENNIFER TURNER ( From: Jun-2020 )
Resigned Director: MATTHEW ECKL ( DOB: Oct-1980 From: Jun-2020 To: Aug-2022 )
Resigned Director: MATTHEW ECKL ( DOB: Oct-1980 From: Jun-2020 To: Aug-2022 )
Resigned Director: PAUL DAVID FARRINGTON ( DOB: Jun-1951 From: Mar-2011 To: Jun-2020 )
Resigned Director: DAVID HAMPTON ( From: Dec-2005 To: Apr-2011 )
Resigned Director: DAVID HAMPTON ( DOB: Feb-1958 From: Jun-2011 To: Jun-2020 )
Resigned Director: CHASITY WILSON HENRY ( DOB: Dec-1980 From: Sep-2020 To: Mar-2022 )
Resigned Director: DEREK MUNRO ( DOB: Sep-1961 From: Jun-2011 To: Jun-2020 )
Resigned Director: STEPHEN PICKAVANCE ( From: Sep-2006 To: Jan-2011 )
Resigned Director: LARS THEUNISSEN ( DOB: Jul-1971 From: Jun-2020 To: Sep-2020 )
Resigned Secretary: JULIE ELIZABETH NOEL ( DOB: Sep-1956 From: Dec-2005 To: Jun-2020 )
Persons of Significant Control:
Ceco Environmental Corp, 14651 North Dallas Parkway, Suite 500, Dallas, Texas, United States: Has significant influence or control (Notified: 2020-06-04, Ceased: 2020-06-04)
Mr David Hampton, 309 Birmingham Road, Great Barr, Birmingham, B43 7AP, England: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-06-04)
Mr Derek Munro, 309 Birmingham Road, Great Barr, Birmingham, B43 7AP, England: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-06-04)
Mr Paul David Farrington, 309 Birmingham Road, Great Barr, Birmingham, B43 7AP, England: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-06-04)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 23,841 | 20,264 | 16,868 | 16,511 | 14,012 | 23841.0,20264.0,16868.0,0.0,0.0,16511.0,14012.0 | ||
| Current assets | 710,816 | 2,040,246 | 3,015,385 | 9,401,924 | 9,701,933 | 710816.0,2040246.0,3015385.0,0.0,0.0,9401924.0,9701933.0 | ||
| Current assets / Total inventories | -1,132,771 | -2,230,786 | -1,586,421 | 1,453,679 | 292,976 | -1132771.0,-2230786.0,-1586421.0,0.0,0.0,1453679.0,292976.0 | ||
| Current assets / Debtors | 540,632 | 1,791,952 | 1,013,020 | 5,129,349 | 7,980,150 | 540632.0,1791952.0,1013020.0,0.0,0.0,5129349.0,7980150.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 540,632 | 1,321,589 | 751,096 | 540632.0,1321589.0,751096.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 1,302,955 | 2,479,080 | 3,588,786 | 2,818,896 | 1,428,807 | 1302955.0,2479080.0,3588786.0,0.0,0.0,2818896.0,1428807.0 | ||
| Net current assets (liabilities) | 139,475 | 722,046 | 955,601 | 3,182,426 | 4,743,295 | 139475.0,722046.0,955601.0,0.0,0.0,3182426.0,4743295.0 | ||
| Creditors / Trade creditors / trade payables | 81,750 | 769,768 | 979,433 | 81750.0,769768.0,979433.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 163,316 | 742,310 | 972,469 | 3,232,114 | 4,793,266 | 163316.0,742310.0,972469.0,0.0,0.0,3232114.0,4793266.0 | ||
| Equity / share capital and reserves | 163,316 | 742,310 | 972,469 | 885,553 | 2,546,718 | 3,232,114 | 4,793,266 | 163316.0,742310.0,972469.0,885553.0,2546718.0,3232114.0,4793266.0 |