365 Environmental Services Limited WALSALL


365 Environmental Services started in year 1973 as Private Limited Company with registration number 01135253. The 365 Environmental Services company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Walsall at C/o South Staffordshire Plc. Postal code: WS2 7PD. Since 3rd December 2007 365 Environmental Services Limited is no longer carrying the name Dbi Environmental Services.

There is a single director in the firm at the moment - Alan P., appointed on 6 August 2010. In addition, a secretary was appointed - Caroline S., appointed on 10 May 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

365 Environmental Services Limited Address / Contact

Office Address C/o South Staffordshire Plc
Office Address2 Green Lane
Town Walsall
Post code WS2 7PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01135253
Date of Incorporation Thu, 20th Sep 1973
Industry Dormant Company
End of financial Year 31st March
Company age 47 years old
Account next due date Wed, 31st Mar 2021 (159 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 11th Nov 2020 (2020-11-11)
Last confirmation statement dated Mon, 30th Sep 2019

Company staff

Caroline S.

Position: Secretary

Appointed: 10 May 2019

Alan P.

Position: Director

Appointed: 06 August 2010

Jason G.

Position: Secretary

Appointed: 06 August 2010

Resigned: 10 May 2019

Adrian P.

Position: Director

Appointed: 06 August 2010

Resigned: 29 April 2020

Samantha P.

Position: Secretary

Appointed: 12 June 2010

Resigned: 06 August 2010

Pauline H.

Position: Director

Appointed: 01 July 2008

Resigned: 11 May 2010

Susan B.

Position: Director

Appointed: 01 July 2008

Resigned: 06 August 2010

Nicholas H.

Position: Director

Appointed: 30 June 2008

Resigned: 11 May 2010

Samantha P.

Position: Director

Appointed: 01 April 2008

Resigned: 06 August 2010

Alan K.

Position: Director

Appointed: 01 April 2008

Resigned: 06 August 2010

Steven O.

Position: Director

Appointed: 01 March 2005

Resigned: 06 August 2010

James M.

Position: Director

Appointed: 30 October 2000

Resigned: 20 August 2007

Matthew B.

Position: Secretary

Appointed: 11 July 1997

Resigned: 12 June 2010

Nicholas H.

Position: Director

Appointed: 30 January 1995

Resigned: 19 October 2006

Pauline H.

Position: Secretary

Appointed: 14 July 1994

Resigned: 11 July 1997

Alan W.

Position: Director

Appointed: 12 March 1993

Resigned: 14 July 1994

Matthew B.

Position: Secretary

Appointed: 12 March 1993

Resigned: 14 July 1994

Matthew B.

Position: Director

Appointed: 12 March 1993

Resigned: 06 August 2010

Jean T.

Position: Director

Appointed: 02 November 1992

Resigned: 12 March 1993

Jean-Claude T.

Position: Director

Appointed: 02 November 1992

Resigned: 12 March 1993

Joel O.

Position: Director

Appointed: 21 January 1992

Resigned: 12 March 1993

Sophie D.

Position: Secretary

Appointed: 24 June 1991

Resigned: 12 March 1993

Alain F.

Position: Director

Appointed: 01 February 1991

Resigned: 27 October 1992

Pauline H.

Position: Director

Appointed: 01 February 1991

Resigned: 12 March 1993

Patrick D.

Position: Director

Appointed: 01 February 1991

Resigned: 12 March 1993

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 1991

Resigned: 19 June 1991

Philippe R.

Position: Director

Appointed: 01 February 1991

Resigned: 21 January 1992

Nicholas H.

Position: Director

Appointed: 01 February 1991

Resigned: 12 March 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Onsite Central Limited from Walsall, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Onsite Central Limited

. Green Lane, Walsall, WS2 7PD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 2712788
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Dbi Environmental Services December 3, 2007
Drain Brain International September 24, 2003
Drain Brain Industrial February 2, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 31st March 2019
filed on: 31st, December 2019
Free Download (4 pages)

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