ENVIRONMENT SOLUTIONS LIMITED

ENVIRONMENT SOLUTIONS LIMITED is an active private limited company, incorporated on 31 January 2002. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Lordship Road, Chelmsford. The company's accounts were last made up to 30 June 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. ENVIRONMENT SOLUTIONS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number04364629
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD GRANGE LORDSHIP ROAD
Address Line 2WRITTLE
Post TownCHELMSFORD
CountyESSEX
CountryENGLAND
PostcodeCM1 3WT

Accounts

Accounting Reference Date29th June
Accounts Next Due Date29/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/02/2025
Last Made Up Date29/01/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ENVIRONMENT SOLUTIONS LIMITED

Directors

(The company's officers)
MR COLIN MICHAEL PHARAOH
(~62 year old British national)
THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2002
MR DANIEL WILLIAM KING PHARAOH
(~28 year old British national)
THE OLD GRANGE LORDSHIP ROAD, WRITTLE, CHELMSFORD, ESSEX, CM1 3WT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/01/2022
MISS EMMA LOUISE ELIZABETH PHARAOH
(~31 year old English national)
THE OLD GRANGE LORDSHIP ROAD, WRITTLE, CHELMSFORD, ESSEX, CM1 3WT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/01/2022
MISS LEANNE SARAH BRYONY PHARAOH
(~35 year old British national)
THE OLD GRANGE LORDSHIP ROAD, WRITTLE, CHELMSFORD, ESSEX, CM1 3WT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/01/2022
TRACY ELIZABETH PHARAOH
(British national)
THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT, UNITED KINGDOM
  • Current Secretary
Appointed on 31/01/2002

Shareholders

(Persons of Significant Control)
Mr Colin Michael Pharaoh
(~62 year old British national)
The Old Grange, Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Tracy Elizabeth Pharaoh
(~65 year old British national)
The Old Grange, Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR COLIN MICHAEL PHARAOH
  • TRACY ELIZABETH PHARAOH
  • MS EMMA LOUISE ELIZABETH PHARAOH
  • MR COLIN MICHAEL PHARAOH
  • MR COLIN MICHAEL PHARAOH
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)

ENVIRONMENT SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM1 3WT.

Map of ENVIRONMENT SOLUTIONS LIMITED at local scale
Map of ENVIRONMENT SOLUTIONS LIMITED at local scale
Map of ENVIRONMENT SOLUTIONS LIMITED at district scale
Map of ENVIRONMENT SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM1 3WT

Other companies with registered offices in CM1 3WT:

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)