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Nom

Environmental Integrated Solutions LTD
Adresse
15 The Courtyard
Buntsford Drive
Bromsgrove
B60 3DJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 mai 2022
Société Numéro de Registre 05650507 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Peerless Europe Limited Status: Active Notified: 04/06/2020 Companies House Number: 02627558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ceco Environmental Corp Status: Ceased Notified: 04/06/2020 Ceased: 04/06/2020 Companies House Number: N/A Nature of Control
  • Significant influence or control
    •
    Farrington, Paul David Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2020 Date of Birth: 06/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hampton, David Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2020 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Munro, Derek Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2020 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Barker, David Bromsgrove, Worcestershire, England Status: Active Notified: 04/06/2020 Date of Birth: 03/1980 Occupation: Engineer Role: Director Country of Residence: United Arab Emirates Nationality: British
    Gleason, Todd Randolph Suite 800e, Addison, United States Status: Active Notified: 15/09/2020 Date of Birth: 01/1971 Occupation: Management Role: Director Country of Residence: United States Nationality: American
    Johansson, Peter Kurt Bromsgrove, Worcestershire, England Status: Active Notified: 15/08/2022 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Turner, Jennifer Bromsgrove, Worcestershire, England Status: Active Notified: 04/06/2020 Role: Secretary
    Watkins-Asiyanbi, Joycelynn Bromsgrove, Worcestershire, England Status: Active Notified: 27/06/2022 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Woodus, Jonathan Justin Bromsgrove, England Status: Active Notified: 27/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British