ENVIRONMENTAL & MECHANICAL SERVICES LIMITED
THE LIGHTBOX - G16, 111 POWER ROAD, LONDON W4 5PY- Active
- Private Limited Company
- Company No. 03373448
- Last Updated: 01 Mar 2024
Company Profile
ENVIRONMENTAL & MECHANICAL SERVICES LIMITED was incorporated on Tuesday, May 20, 1997 as a Private Limited Company with registered address in LONDON. ENVIRONMENTAL & MECHANICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 27 years 3 months and 30 days.
| Name | ENVIRONMENTAL & MECHANICAL SERVICES LIMITED |
|---|---|
| Company number | 03373448 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LIGHTBOX - G16 111 POWER ROAD LONDON W4 5PY |
|---|---|
| Country Of Origin | ENGLAND |
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 Daniel Goaillard Nationality: English |
Dates: Monday, July 5, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Sarah Hollis Nationality: English |
Dates: Sunday, April 1, 2018 - Monday, July 5, 2021
significant influence or control
|
| Mr Duncan Hollies Nationality: English |
Dates: Sunday, April 1, 2018 - Monday, July 5, 2021
significant influence or control
|
| Grafton Technical Services Limited 11a High Street, Long Buckby, NN6 7RE |
Dates: Saturday, May 20, 2017 - Monday, July 5, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENVIRONMENTAL & MECHANICAL SERVICES LIMITED | 20 May 1997 |