ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED
ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED is an active private limited company, incorporated on 13 April 2003. The nature of the business is Other construction installation. The company's registered office is on Northbourne Road, Eastbourne. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED previously had the company name AIR CONDITIONING ENVIRONMENTAL SERVICES LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 04732888 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/04/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ARCHER HOUSE, BRITLAND ESTATE |
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Address Line 2 | NORTHBOURNE ROAD |
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Post Town | EASTBOURNE |
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County | EAST SUSSEX |
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Postcode | BN22 8PW |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/05/2024 |
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Last Made Up Date | 28/04/2023 |
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Return
Next Due Date | 11/05/2017 |
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Last Made Up Date | 13/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
Company Name History
From 15/06/2015 onwards:
ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED
Prior to 15/06/2015:
AIR CONDITIONING ENVIRONMENTAL SERVICES LIMITED
Directors
(The company's officers)
MR JOHN KENNY
(~50 year old British national)
ARCHER HOUSE BRITLAND ESTATE, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/02/2015
MR GARY MOTLEY
(~47 year old British national)
ARCHER HOUSE BRITLAND ESTATE, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/09/2013
MR THOMAS CHARLES WESTON
(~69 year old British national)
ARCHER HOUSE BRITLAND ESTATE, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 13/04/2003
Shareholders
(Persons of Significant Control)
Mr Thomas Charles Weston
(~69 year old British national)
Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 27/04/2022
Connections
(Shared officers)
- MR JOHN KENNY
- MR THOMAS CHARLES WESTON
- MR JOHN KENNY
- MR THOMAS CHARLES WESTON
CRESCENT MANAGEMENT RTM COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, BN22 8PW.
Map of ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED at local scale
Map of ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED at district scale
More Companies in BN22 8PW
Other companies with registered offices in BN22 8PW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)