ENVIRONMENTALLY SOUND LIMITED

ENVIRONMENTALLY SOUND LIMITED is an active private limited company, incorporated on 21 August 1998. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on High Street, Buckingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ENVIRONMENTALLY SOUND LIMITED has two previous names, the most recent of which was SOUND VIBRATION CONSULTING & ENGINEERING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MORTON HOUSE
Address Line 2	31 HIGH STREET
Post Town	BUCKINGHAM
Country	ENGLAND
Postcode	MK18 1NU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	18/09/2016
Last Made Up Date	21/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 18/08/2011 onwards:

ENVIRONMENTALLY SOUND LIMITED

From 10/09/2007 to 18/08/2011:

SOUND VIBRATION CONSULTING & ENGINEERING LIMITED

Prior to 10/09/2007:

ZOOTIE SAFE SOLUTIONS LIMITED

Directors

(The company's officers)

MRS LISA-MARIE SCHMITZ

(~51 year old British national)

14 THE NORTONS CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND

Current Director
Gives occupation as PHYSIOTHERAPIST
Usually resident in ENGLAND

Appointed on 12/09/1998

PAUL ALEXANDER SCHMITZ

(~54 year old German national)

14 THE NORTONS, CALDECOTTE, MILTON KEYNES, BUCKS, MK7 8HQ, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 11/01/1999

PAUL ALEXANDER SCHMITZ

(~54 year old German national)

14 THE NORTONS, CALDECOTTE, MILTON KEYNES, BUCKS, MK7 8HQ, UNITED KINGDOM

Current Secretary
Gives occupation as MECHANICAL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 06/12/1999

Shareholders

(Persons of Significant Control)

Mrs Lisa-Marie Schmitz

(~51 year old British national)

Morton House, 31 High Street, Buckingham, MK18 1NU, England

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 21/08/2016

Mr Paul Alexander Schmitz

(~54 year old German national)

14, The Nortons, Milton Keynes, MK7 8HQ, England

Owns between 25% and 50% of the shares.

Notified on 31/12/2019

Connections

(Shared officers)

ACOUSTICAL CONSULTANTS LTD

MR PAUL ALEXANDER SCHMITZ

CALDECOTTE DESIGN STUDIO LIMITED

MR PAUL ALEXANDER SCHMITZ

LS PHYSIOTHERAPY LTD

MRS LISA-MARIE SCHMITZ

NOISE AND VIBRATION CONSULTING AND ENGINEERING LTD

MR PAUL ALEXANDER SCHMITZ

Source: Companies House

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)