FINE ENVIRONMENTAL SERVICES LIMITED
Overview
| Company Name | FINE ENVIRONMENTAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07182855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINE ENVIRONMENTAL SERVICES LIMITED?
- Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
Where is FINE ENVIRONMENTAL SERVICES LIMITED located?
| Registered Office Address | Seal Sands TS2 1UB Middlesbrough Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINE ENVIRONMENTAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FINE ENVIRONMENTAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for FINE ENVIRONMENTAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Mary Louise Robinson as a secretary on Mar 12, 2025 | 2 pages | AP03 | ||
Termination of appointment of Carl Thomas Wilson as a secretary on Mar 12, 2025 | 1 pages | TM02 | ||
Appointment of Dr Simon Christopher Rowell as a director on Mar 12, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Appointment of Mr Andrew Iver Laiho as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tom Maria Jules Bollaert as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Lee Paul Kingsbury as a director on May 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 071828550009 in full | 1 pages | MR04 | ||
Satisfaction of charge 071828550007 in full | 1 pages | MR04 | ||
Appointment of Mr Tom Maria Jules Bollaert as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julian Thomas Lightwing as a director on Oct 10, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Yunxuan Xue as a director on Apr 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Minghui Xu as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Who are the officers of FINE ENVIRONMENTAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Mary Louise | Secretary | Seal Sands TS2 1UB Middlesbrough Cleveland | 333443480001 | |||||||
| LAIHO, Andrew Iver | Director | Seal Sands TS2 1UB Middlesbrough Cleveland | United States | American | 331501660001 | |||||
| ROWELL, Simon Christopher, Dr | Director | Seal Sands TS2 1UB Middlesbrough Cleveland | England | British | 333443320001 | |||||
| XUE, Yunxuan | Director | Seal Sands TS2 1UB Middlesbrough Cleveland | China | Chinese | 295577070001 | |||||
| WILSON, Carl Thomas | Secretary | Seal Sands TS2 1UB Middlesbrough Cleveland | 275903280001 | |||||||
| BOLLAERT, Tom Maria Jules | Director | Seal Sands TS2 1UB Middlesbrough Cleveland | England | Belgian | 303070910001 | |||||
| CATCHPOLE, Steven Leslie | Director | Seal Sands TS2 1UB Middlesbrough Cleveland | England | British | 154033260001 | |||||
| DAVIDSON, Brian Joseph | Director | Seal Sands TS2 1UB Middlesbrough Cleveland | England | British | 175162820001 | |||||
| DIETRICH, Andreas | Director | Loetsch L-7640 Christnach 29 Luxembourg | Germany | German | 229632950001 | |||||
| DOUGLAS, John Alexander George | Director | Seal Sands TS2 1UB Middlesbrough Cleveland | Scotland | British | 188361740001 | |||||
| GOWLAND, Christopher David | Director | Seal Sands TS2 1UB Middlesbrough Cleveland | United Kingdom | British | 152709010001 | |||||
| HANSON, Keith | Director | Seal Sands TS2 1UB Middlesbrough Cleveland | United Kingdom | British | 133870660002 | |||||
| KINGSBURY, Lee Paul | Director | TS2 1UB Middlesbrough Seal Sands England | United Kingdom | British | 183006100001 | |||||
| LIGHTWING, Julian Thomas | Director | Seal Sands TS2 1UB Middlesbrough Cleveland | United Kingdom | British | 202406910001 | |||||
| LIGHTWING, Julian Thomas | Director | Seal Sands TS2 1UB Middlesbrough Cleveland | United Kingdom | British | 202406910001 | |||||
| MORGAN, Michael Craig, Dr | Director | Seal Sands TS2 1UB Middlesbrough Cleveland | United Kingdom | British | 133870710001 | |||||
| PARKINSON, Nigel Christopher, Dr | Director | Seal Sands TS2 1UB Middlesbrough Cleveland | United Kingdom | British | 245708950001 | |||||
| PARKINSON, Nigel Christopher, Dr | Director | TS2 1UB Middlesbrough Seal Sands | United Kingdom | British | 245708950001 | |||||
| RUSSON, Kevin | Director | Seal Sands TS2 1UB Middlesbrough Fine Industries Limited C/O Fine Organics Limited Cleveland United Kingdom | United Kingdom | British | 133870750001 | |||||
| XU, Minghui | Director | Huangyan Economic Development Zone Taizhou City Zhejiang Province 8 Yongjiao Road 318020 China | China | Chinese | 229634270001 |
Who are the persons with significant control of FINE ENVIRONMENTAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lianhe Chemical Technology Co. Ltd | Apr 12, 2017 | Yongjiao Road Huangyan Economic Development Zone Taizhou City No. 8 Zhejiang Province China, 318020 | No | ||||||||||
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Natures of Control
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| Northedge Capital Llp | Apr 06, 2016 | Hardman Street M3 3HF Manchester Vantage Point England | Yes | ||||||||||
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Natures of Control
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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