NBC ENVIRONMENT LTD
THE PAVILIONS COMPUTERSHARE GOVERNANCE SERVICES, BRIDGWATER ROAD, BRISTOL BS13 8FD- Active
- Private Limited Company
- Company No. 03475126
- Last Updated: 01 Mar 2024
Company Profile
NBC ENVIRONMENT LTD was incorporated on Tuesday, December 2, 1997 as a Private Limited Company with registered address in BRISTOL. NBC ENVIRONMENT LTD has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 26 years 11 months and 7 days.
| Name | NBC ENVIRONMENT LTD |
|---|---|
| Company number | 03475126 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PAVILIONS COMPUTERSHARE GOVERNANCE SERVICES BRIDGWATER ROAD BRISTOL BS13 8FD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Rollins Uk Holdings Ltd Fleet Place, EC4M 7WS |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Rowan Dickson Nationality: British |
Dates: Wednesday, May 11, 2016 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| NBC ENVIRONMENT LTD | 02 Dec 1997 |
| NBC BIRD SOLUTIONS LIMITED | 05 Nov 2007 |
| NBC BIRD & PEST SOLUTIONS LTD | 30 Nov 2017 |