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Environmental Integrated Solutions LTD
Adresa
15 The Courtyard
Buntsford Drive
Bromsgrove
B60 3DJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. květen 2022
Company No. 05650507 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Peerless Europe Limited Status: Active Notified: 04/06/2020 Companies House Number: 02627558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ceco Environmental Corp Status: Ceased Notified: 04/06/2020 Ceased: 04/06/2020 Companies House Number: N/A Nature of Control
  • Significant influence or control
    •
    Farrington, Paul David Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2020 Date of Birth: 06/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hampton, David Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2020 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Munro, Derek Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2020 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Barker, David Bromsgrove, Worcestershire, England Status: Active Notified: 04/06/2020 Date of Birth: 03/1980 Occupation: Engineer Role: Director Country of Residence: United Arab Emirates Nationality: British
    Gleason, Todd Randolph Suite 800e, Addison, United States Status: Active Notified: 15/09/2020 Date of Birth: 01/1971 Occupation: Management Role: Director Country of Residence: United States Nationality: American
    Johansson, Peter Kurt Bromsgrove, Worcestershire, England Status: Active Notified: 15/08/2022 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Turner, Jennifer Bromsgrove, Worcestershire, England Status: Active Notified: 04/06/2020 Role: Secretary
    Watkins-Asiyanbi, Joycelynn Bromsgrove, Worcestershire, England Status: Active Notified: 27/06/2022 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Woodus, Jonathan Justin Bromsgrove, England Status: Active Notified: 27/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British