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ENVIRONMENTAL SCIENCE GROUP LIMITED

ENVIRONMENTAL SCIENCE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENVIRONMENTAL SCIENCE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02974597
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENVIRONMENTAL SCIENCE GROUP LIMITED?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities

    Where is ENVIRONMENTAL SCIENCE GROUP LIMITED located?

    Registered Office Address
    3 Station Approach
    Station Road March
    PE15 8SJ Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ENVIRONMENTAL SCIENCE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENVIRONMENTAL SCIENCE LIMITEDOct 06, 1994Oct 06, 1994

    What are the latest accounts for ENVIRONMENTAL SCIENCE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENVIRONMENTAL SCIENCE GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for ENVIRONMENTAL SCIENCE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 06, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 01, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Termination of appointment of Alan Richard Kalnins as a director on Aug 30, 2021

    		1 pagesTM01

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on May 20, 2020 with updates

    		3 pagesCS01

    Appointment of Mr Sunday Olusola Fajuke as a director on May 12, 2020

    		2 pagesAP01

    Director's details changed for Mr Richard Kalnins on May 12, 2020

    		2 pagesCH01

    Appointment of Mr Michael Andreas Johannes Jurascheck as a director on May 12, 2020

    		2 pagesAP01

    Appointment of Mr Richard Kalnins as a director on May 12, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2020

    		RES15

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of ENVIRONMENTAL SCIENCE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AWOLESI, Samuel Tosin
    18 March Road
    Rings End
    PE13 4DD Guyhirn
    Cambridgeshire
    		Director
    18 March Road
    Rings End
    PE13 4DD Guyhirn
    Cambridgeshire
    		United KingdomBritish29518470005
    FAJUKE, Sunday Olusola
    Ancona Gardens
    Shenley Brook End
    MK5 7FN Milton Keynes
    1
    England
    		Director
    Ancona Gardens
    Shenley Brook End
    MK5 7FN Milton Keynes
    1
    England
    		EnglandBritish166869220001
    JURASCHECK, Michael Andreas Johannes
    High Street
    Nordelph
    PE38 0BL Downham Market
    The Old Well
    England
    		Director
    High Street
    Nordelph
    PE38 0BL Downham Market
    The Old Well
    England
    		EnglandBritish53376990002
    ARM SECRETARIES LIMITED
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Nominee Secretary
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		900006820001
    KALNINS, Alan Richard
    La Residence Du Lac
    3 Cheninde La Source
    85190 Mache
    Parcelle 59
    France
    		Director
    La Residence Du Lac
    3 Cheninde La Source
    85190 Mache
    Parcelle 59
    France
    		FranceBritish269606900002
    MILNE, Alan Robert
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Nominee Director
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		British900006810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENVIRONMENTAL SCIENCE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Tosin Awolesi
    March Road
    Guyhirn
    PE13 4DD Wisbech
    18
    England
    		Apr 06, 2016
    March Road
    Guyhirn
    PE13 4DD Wisbech
    18
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0