Environmental Sustainable Solutions Ltd

General information

Name:

Environmental Sustainable Solutions Limited

Office Address:

4 Victoria Place Holbeck LS11 5AE Leeds

Number: 03115064

Incorporation date: 1995-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03115064 is a reg. no. assigned to Environmental Sustainable Solutions Ltd. This firm was registered as a Private Limited Company on 18th October 1995. This firm has been active in this business for 29 years. The firm may be reached at 4 Victoria Place Holbeck in Leeds. The main office's postal code assigned is LS11 5AE. It 's been sixteen years since Environmental Sustainable Solutions Ltd is no longer featured under the business name Century 2000. The enterprise's SIC and NACE codes are 32990 meaning Other manufacturing n.e.c.. 2022-12-31 is the last time company accounts were filed.

That company owes its accomplishments and constant growth to a group of two directors, namely Timothy P. and Joseph V., who have been presiding over it since November 2023. Moreover, the director's responsibilities are often aided with by a secretary - Emma V., who was officially appointed by the company in 2019.

  • Previous company's names
  • Environmental Sustainable Solutions Ltd 2008-01-09
  • Century 2000 Limited 1995-10-18

Financial data based on annual reports

Company staff

Timothy P.

Role: Director

Appointed: 01 November 2023

Latest update: 15 February 2024

Joseph V.

Role: Director

Appointed: 28 February 2022

Latest update: 15 February 2024

Emma V.

Role: Secretary

Appointed: 30 September 2019

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are: Polypipe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Victoria Place, Holbeck, LS11 5AE and was registered as a PSC under the reg no 01099323.

Polypipe Limited
Address: 4 Victoria Place, Holbeck, Leeds, LS11 5AE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of Companies Of England And Wales
Registration number 01099323
Notified on 30 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter D.
Notified on 18 October 2016
Ceased on 30 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
28
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