CENTRAL ENVIRONMENTAL SERVICES LIMITED
SUITE A1 IMEX BUSINESS CENTRE, FLAXLEY ROAD, STECHFORD B33 9AL- Active
- Private Limited Company
- Company No. 03507331
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL ENVIRONMENTAL SERVICES LIMITED was incorporated on Tuesday, February 10, 1998 as a Private Limited Company with registered address in STECHFORD. CENTRAL ENVIRONMENTAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 9 months.
| Name | CENTRAL ENVIRONMENTAL SERVICES LIMITED |
|---|---|
| Company number | 03507331 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A1 IMEX BUSINESS CENTRE FLAXLEY ROAD STECHFORD B33 9AL |
|---|---|
| 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 |
|---|---|
| Central Insulation & Environmental Services Limited Flaxley Road, Stechford, B33 9AL |
Dates: Friday, December 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barrie Douglas Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Edge Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 4, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL ENVIRONMENTAL SERVICES LIMITED | 10 Feb 1998 |
| CENTRAL INSULATION & ENVIRONMENTAL SERVICES LIMITED | 01 Apr 2008 |