ENVIRONMENTAL NOISE SOLUTIONS LIMITED
SUITE 24 DONCASTER, BUSINESS INNOVATION CENTRE, TEN POUND WALK DONCASTER DN4 5HX- Active
- Private Limited Company
- Company No. 04911460
- Last Updated: 01 Mar 2024
Company Profile
ENVIRONMENTAL NOISE SOLUTIONS LIMITED was incorporated on Thursday, September 25, 2003 as a Private Limited Company with registered address in TEN POUND WALK DONCASTER. ENVIRONMENTAL NOISE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 20 years 11 months and 26 days.
| Name | ENVIRONMENTAL NOISE SOLUTIONS LIMITED |
|---|---|
| Company number | 04911460 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 24 DONCASTER BUSINESS INNOVATION CENTRE TEN POUND WALK DONCASTER DN4 5HX |
|---|---|
| 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 |
|---|---|
| Ms Petra Haselier Nationality: British |
Dates: Tuesday, July 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr David Alan Poulton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Winston Rigg Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 17, 2018
significant influence or control
|
| Mr Richard Pennell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 17, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
No mortgages have been registered against ENVIRONMENTAL NOISE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENVIRONMENTAL NOISE SOLUTIONS LIMITED | 25 Sep 2003 |