CONDITION ENVIRONMENT SERVICES LIMITED
245 ACTON LANE, PARK ROYAL, LONDON NW10 7NR- Active
- Private Limited Company
- Company No. 02866087
- Last Updated: 01 Mar 2024
Company Profile
CONDITION ENVIRONMENT SERVICES LIMITED was incorporated on Tuesday, October 26, 1993 as a Private Limited Company with registered address in LONDON. CONDITION ENVIRONMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 31 years 3 months and 27 days.
| Name | CONDITION ENVIRONMENT SERVICES LIMITED |
|---|---|
| Company number | 02866087 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
245 ACTON LANE PARK ROYAL LONDON NW10 7NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Arran Coulson Nationality: British |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christian John Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
No mortgages have been registered against CONDITION ENVIRONMENT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONDITION ENVIRONMENT SERVICES LIMITED | 26 Oct 1993 |
| EAGLE PROCUREMENT LTD. | 23 Jul 2009 |
| CONDITIONED ENVIRONMENTAL SERVICES LIMITED | 28 Jul 2009 |