ALBANY ENVIRONMENTAL SERVICES LIMITED
THE PAVILIONS COMPUTERSHARE GOVERNANCE SERVICES, BRIDGWATER ROAD, BRISTOL BS13 8FD- Active
- Private Limited Company
- Company No. 03817483
- Last Updated: 01 Mar 2024
Company Profile
ALBANY ENVIRONMENTAL SERVICES LIMITED was incorporated on Friday, July 30, 1999 as a Private Limited Company with registered address in BRISTOL. ALBANY ENVIRONMENTAL SERVICES LIMITED has the status: Active and it's listed in the following category: Hunting, trapping and related service activities. This Private Limited Company has been operating for 25 years 3 months and 14 days.
| Name | ALBANY ENVIRONMENTAL SERVICES LIMITED |
|---|---|
| Company number | 03817483 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1999 |
| 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: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Anthony Batt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Mark Ian Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mark Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Paradise Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Anthony Batt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Ian Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lee Anthony Batt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robin Paradise Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robin Paradise Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against ALBANY ENVIRONMENTAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALBANY ENVIRONMENTAL SERVICES LIMITED | 30 Jul 1999 |