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Nom

Albany Environmental Services LTD
Adresse
87-91
Springfield Road
Chelmsford
CM2 6JL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 novembre 2022
Company Register Name Albany Environmental Services Limited
Company Register Address The Pavilions Computershare Governance Services
Westerham
BS13 8FD
Société Numéro de Registre 03817483 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)01700 Hunting, trapping and related service activities
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (10)

Source: Companies House
gb-flag GB Rollins Uk Holdings Ltd Status: Active Notified: 10/03/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Batt, Lee Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Batt, Lee Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Batt, Lee Anthony Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Palmer, Mark Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Palmer, Mark Ian Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Palmer, Mark Ian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Paradise, Robin Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Paradise, Robin Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Paradise, Robin Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Gadd, Penelope Jane Bridgwater Road, Bristol, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gadd, Penelope Jane Bridgwater Road, Bristol, United Kingdom Status: Active Notified: 10/03/2020 Role: Secretary
    Leavitt, Steven Bridgwater Road, Bristol, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Turek, Matt Bridgwater Road, Bristol, United Kingdom Status: Active Notified: 27/07/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American