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Companies House/Bromsgrove/Company profile

ENVIRONMENTAL INTEGRATED SOLUTIONS LIMITED

Active
05650507·incorporated 2005-12-09

ENVIRONMENTAL INTEGRATED SOLUTIONS LIMITED is an active UK private limited company, incorporated on 9 December 2005 at Companies House (number 05650507; OpenRegistry canonical ID GB-05650507-environmental-integrated-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 4,758 active companies registered in Bromsgrove, Worcestershire (postcode B60). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-09
Registered Address
15 THE COURTYARD, BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 3DJ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ENVIRONMENTAL INTEGRATED SOLUTIONS LIMITED has 1 person with significant control on file:

  • Peerless Europe Limited (England reg. 02627558). Notified 2020-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ceco Environmental Corp (State Of Delaware reg. N/A). Notified 2020-06-04. Ceased 2020-06-04.
    • Has significant influence or control
  • Mr David Hampton born 1958 resident in England, English national. Notified 2016-04-06. Ceased 2020-06-04.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Derek Munro born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-04.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Paul David Farrington born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-04.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Bromsgrove: