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Environmental Solutions Northern Limited
Adresa
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID (DIČ) no VAT ID available
Company No. 03792893 Show on Companies House
Company Register StatusDissolved
Incorporation Date21. červen 1999
AccountsDORMANT
last accounts made up to 30. duben 2021
Sector (SIC)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Castlegate 796 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03792812 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 Gold Round Limited Status: Active Notified: 18/04/2016 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Gold Round Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    Gold Round Limited, Mayfair, London, United Kingdom Status: Active Notified: 18/04/2016 Role: Director Nationality: British
    Pace, Stuart Mayfair, London, United Kingdom Status: Active Notified: 18/04/2016 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee, Peter Francis Fulwood, Preston Status: Ceased Notified: 24/05/2013 Ceased: 24/07/2014 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prill, Robert David Worsley, Manchester, United Kingdom Status: Ceased Notified: 01/07/2008 Ceased: 06/08/2008 Role: Secretary Nationality: British