DEMOLITION ENVIRONMENTAL SERVICES LIMITED

Overview

Company Name	DEMOLITION ENVIRONMENTAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05878962
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEMOLITION ENVIRONMENTAL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DEMOLITION ENVIRONMENTAL SERVICES LIMITED located?

Registered Office Address	Unit 4 Regents Court Far Moor Lane B98 0SD Redditch Worcestershire England
Undeliverable Registered Office Address	No

What were the previous names of DEMOLITION ENVIRONMENTAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ELEVATE ENVIRONMENTAL LIMITED	Jun 18, 2012	Jun 18, 2012
DEMOLITION ENVIRONMENTAL SERVICES LIMITED	Jul 17, 2006	Jul 17, 2006

What are the latest accounts for DEMOLITION ENVIRONMENTAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for DEMOLITION ENVIRONMENTAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for DEMOLITION ENVIRONMENTAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Total exemption full accounts made up to Jul 31, 2024	12 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

May 17, 2024	Appointment of Mr Charles Anthony Peter Glynn as a director on Mar 31, 2024	2 pages	AP01

Apr 11, 2024	Total exemption full accounts made up to Jul 31, 2023	12 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Total exemption full accounts made up to Jul 31, 2022	12 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Total exemption full accounts made up to Jul 31, 2021	12 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Jul 31, 2020	12 pages	AA

Oct 08, 2020	Termination of appointment of Clive Philip Denning as a director on Oct 07, 2020	1 pages	TM01

Jul 09, 2020	Confirmation statement made on Jul 09, 2020 with updates	5 pages	CS01

Mar 06, 2020	Total exemption full accounts made up to Jul 31, 2019	12 pages	AA

Nov 15, 2019	Appointment of Ms Nicola Garey as a director on Sep 23, 2019	2 pages	AP01

Jul 11, 2019	Confirmation statement made on Jul 11, 2019 with updates	5 pages	CS01

Apr 15, 2019	Director's details changed for Mr Nicholas Anthony Evans on Apr 15, 2019	2 pages	CH01

Apr 15, 2019	Director's details changed for Mr Clive Philip Denning on Apr 15, 2019	2 pages	CH01

Apr 02, 2019	Director's details changed for Mr Nicholas Anthony Evans on Apr 02, 2019	2 pages	CH01

Apr 02, 2019	Registered office address changed from 4 Regents Court Farmoor Lane Redditch Worcestershire B98 0SD to Unit 4 Regents Court Far Moor Lane Redditch Worcestershire B98 0SD on Apr 02, 2019	1 pages	AD01

Apr 01, 2019	Director's details changed for Mr Nicholas Anthony Evans on Apr 01, 2019	2 pages	CH01

Mar 26, 2019	Total exemption full accounts made up to Jul 31, 2018	12 pages	AA

Aug 16, 2018	Director's details changed for Mr Nicholas Anthony Evans on Aug 16, 2018	2 pages	CH01

Aug 16, 2018	Director's details changed for Mr Clive Philip Denning on Aug 16, 2018	2 pages	CH01

Jul 31, 2018	Confirmation statement made on Jul 13, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of DEMOLITION ENVIRONMENTAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Nicholas Anthony Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom	Jan 28, 2009		Director	Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom	United Kingdom	British	1960-5	54701180013
GAREY, Nicola Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom	Sep 23, 2019		Director	Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom	United Kingdom	British	1981-5	264429440001
GLYNN, Charles Anthony Peter Farmoor Lane B98 0SD Redditch Unit 4 Regents Court Worcestershire United Kingdom	Mar 31, 2024		Director	Farmoor Lane B98 0SD Redditch Unit 4 Regents Court Worcestershire United Kingdom	United Kingdom	British	1996-11	323127450001
CHINNOCK, Alison Church Road Erdington B24 9BG Birmingham 121	Jul 17, 2006	Jul 18, 2007	Secretary	Church Road Erdington B24 9BG Birmingham 121		British		129926390001
GRIFFITH, George Henry Wilson Centry House 31 Gate Lane B73 5TR Sutton Coldfield West Midlands	Jul 18, 2007	Apr 07, 2008	Secretary	Centry House 31 Gate Lane B73 5TR Sutton Coldfield West Midlands		British		93766790001
CENTRAL SECRETARIES LIMITED Corner Chambers 590a Kingsbury Road B24 9ND Birmingham West Midlands	Jul 17, 2006	Jul 17, 2006	Secretary	Corner Chambers 590a Kingsbury Road B24 9ND Birmingham West Midlands				112253220001
CHINNOCK, Alison Church Road Erdington B24 9BG Birmingham 121	Jul 18, 2007	Jan 29, 2009	Director	Church Road Erdington B24 9BG Birmingham 121		British	1965-7	129926390001
DENNING, Clive Philip Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom	Nov 01, 2010	Oct 07, 2020	Director	Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom	England	British	1956-11	56226250012
KENNEDY, Desmond Joseph 121 Church Road Erdington B24 9BG Birmingham West Midlands	Jul 17, 2006	Jul 18, 2007	Director	121 Church Road Erdington B24 9BG Birmingham West Midlands	England	British	1962-8	70301110001
OREILLY, Stephen Paul Farmoor Lane B98 0SD Redditch Unit 4 Rents Court Worcestershire England	May 04, 2015	Nov 01, 2015	Director	Farmoor Lane B98 0SD Redditch Unit 4 Rents Court Worcestershire England	England	British	1964-11	198208110001
SHAW, Andrew Paul Preston Bagot B95 5DZ Henley In Arden The Coterie Warwickshire England	Jun 13, 2012	Mar 01, 2014	Director	Preston Bagot B95 5DZ Henley In Arden The Coterie Warwickshire England	England	British	1970-5	146202570002
CENTRAL DIRECTORS LIMITED Corner Chambers 590a Kingsbury Road B24 9ND Birmingham West Midlands	Jul 17, 2006	Jul 17, 2006	Director	Corner Chambers 590a Kingsbury Road B24 9ND Birmingham West Midlands				112253210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEMOLITION ENVIRONMENTAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Demolition Environmental Holdings Ltd

Aug 23, 2016

Regents Court

Far Moor Lane

B98 0SD Redditch

Unit 4

Worcestershire

England

Legal Form	Limited
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	10275022

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.

Mr Nick Evans

Apr 06, 2016

Preston Bagot

B95 5DZ Henley In Arden

The Coterie

Warwickshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Clive Philip Denning

Apr 06, 2016

DY11 6BQ Kidderminster

35 Pineridge Drive

Worcestershire

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.

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.
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