ENVIRONMENTAL SURVEYING & REMEDIATION LTD

ENVIRONMENTAL SURVEYING & REMEDIATION LTD

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

    Company NameENVIRONMENTAL SURVEYING & REMEDIATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04616650
    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 SURVEYING & REMEDIATION LTD?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is ENVIRONMENTAL SURVEYING & REMEDIATION LTD located?

    Registered Office Address
    5 Limefield Court
    Limefield Road
    M7 4LT Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVIRONMENTAL SURVEYING & REMEDIATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 24, 2025
    Next Accounts Due OnSep 24, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

    What is the status of the latest confirmation statement for ENVIRONMENTAL SURVEYING & REMEDIATION LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueYes

    What are the latest filings for ENVIRONMENTAL SURVEYING & REMEDIATION LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 30, 2024

    3 pagesAA

    Previous accounting period shortened from Dec 25, 2024 to Dec 24, 2024

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 30, 2023

    3 pagesAA

    Cessation of Suzanne Rose Braceiner as a person with significant control on Apr 30, 2024

    1 pagesPSC07

    Change of details for Mr Michael Braceiner as a person with significant control on Apr 30, 2024

    2 pagesPSC04

    Confirmation statement made on Dec 08, 2024 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2022

    3 pagesAA

    Confirmation statement made on Dec 11, 2022 with updates

    5 pagesCS01

    Change of details for Mr Michael Braceiner as a person with significant control on Jan 01, 2022

    2 pagesPSC04

    Notification of Suzanne Rose Braceiner as a person with significant control on Jan 01, 2022

    2 pagesPSC01

    Micro company accounts made up to Dec 30, 2021

    3 pagesAA

    Previous accounting period shortened from Dec 26, 2021 to Dec 25, 2021

    1 pagesAA01

    Registered office address changed from C/O a J Braceiner & Co. 1 Russell Gardens London NW11 9NJ to 5 Limefield Court Limefield Road Salford M7 4LT on Apr 25, 2022

    1 pagesAD01

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2020

    3 pagesAA

    Previous accounting period shortened from Dec 27, 2020 to Dec 26, 2020

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 30, 2019

    3 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Who are the officers of ENVIRONMENTAL SURVEYING & REMEDIATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRACEINER, Suzanne Rose
    4 Limefield Road
    M26 3SU Manchester
    Lancashire
    Secretary
    4 Limefield Road
    M26 3SU Manchester
    Lancashire
    British96195610001
    BRACEINER, Michael
    4 Limefield Road
    M7 4LZ Salford
    Manchester
    Director
    4 Limefield Road
    M7 4LZ Salford
    Manchester
    United KingdomBritish86710750001
    BRACEINER, Suzanne Rose
    Limefield Road
    M7 4LT Salford
    5 Limefield Court
    England
    Director
    Limefield Road
    M7 4LT Salford
    5 Limefield Court
    England
    EnglandBritish210352790001
    HENRY, Arnold
    5 Broom Avenue
    M7 4RU Salford
    Manchester
    Secretary
    5 Broom Avenue
    M7 4RU Salford
    Manchester
    British10417920001
    HENRY, Arnold
    5 Broom Avenue
    M7 4RU Salford
    Manchester
    Secretary
    5 Broom Avenue
    M7 4RU Salford
    Manchester
    British10417920001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ENVIRONMENTAL SURVEYING & REMEDIATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzanne Rose Braceiner
    Limefield Road
    M7 4LT Salford
    5 Limefield Court
    England
    Jan 01, 2022
    Limefield Road
    M7 4LT Salford
    5 Limefield Court
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Braceiner
    Limefield Road
    M7 4LT Salford
    5 Limefield Court
    England
    Apr 06, 2016
    Limefield Road
    M7 4LT Salford
    5 Limefield Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% 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.

    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