Churchill Environmental Services Limited LUTON


Churchill Environmental Services started in year 2005 as Private Limited Company with registration number 05455787. The Churchill Environmental Services company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Luton at Cedar House Parkland Square. Postal code: LU1 3LU. Since 2011/11/23 Churchill Environmental Services Limited is no longer carrying the name Quest Environmental Solutions.

Currently there are 4 directors in the the firm, namely James B., Bruce V. and Joel B. and others. In addition 2 active secretaries, Harrison B. and Joel B. were appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Melanie Q. who worked with the the firm until 31 October 2011.

Churchill Environmental Services Limited Address / Contact

Office Address Cedar House Parkland Square
Office Address2 750a Capability Green
Town Luton
Post code LU1 3LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05455787
Date of Incorporation Wed, 18th May 2005
Industry Investigation activities
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

James B.

Position: Director

Appointed: 11 August 2023

Bruce V.

Position: Director

Appointed: 11 August 2023

Harrison B.

Position: Secretary

Appointed: 22 March 2017

Joel B.

Position: Director

Appointed: 31 October 2011

Philip M.

Position: Director

Appointed: 31 October 2011

Joel B.

Position: Secretary

Appointed: 31 October 2011

Spencer C.

Position: Director

Appointed: 01 September 2008

Resigned: 01 February 2018

Melanie Q.

Position: Director

Appointed: 01 September 2008

Resigned: 31 October 2011

Michael Q.

Position: Director

Appointed: 18 May 2005

Resigned: 21 October 2013

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 18 May 2005

Resigned: 19 May 2005

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2005

Resigned: 19 May 2005

Melanie Q.

Position: Secretary

Appointed: 18 May 2005

Resigned: 31 October 2011

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Churchill Contract Services Group Holdings Limited from Luton, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Churchill Contract Services Group Holdings Limited

Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, LU1 3LU, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07317156
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Quest Environmental Solutions November 23, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2023/06/30
filed on: 4th, January 2024
Free Download (25 pages)

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