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 Number | 04364629 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD GRANGE LORDSHIP ROAD |
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Address Line 2 | WRITTLE |
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Post Town | CHELMSFORD |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CM1 3WT |
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Accounts
Accounting Reference Date | 29th June |
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Accounts Next Due Date | 29/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/02/2025 |
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Last Made Up Date | 29/01/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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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)
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
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
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 district scale
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)