Eaton Environmental Services (Holdings) Limited
- Company number
- 06628053
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2008
- Nature of business
- Water collection, treatment and supply
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARBYS DIRECTOR SERVICES LIMITED | Corporate-Director | 24 Jun 2008 | 3 Jul 2008 |
| WALL, Ian Spencer | Director | 3 Jul 2008 | 30 Sep 2020 |
| LITTLE, Michael | Director | 3 Jul 2008 | 30 Sep 2020 |
| DURBRIDGE, Russell Charles | Director | 30 Sep 2020 | 31 Oct 2021 |
| HOPKINS, Wayne | Director | 30 Sep 2020 | |
| SHIPLEY, Colin David | Director | 30 Sep 2020 | |
| CALKINS, Harlan Bradley | Director | 30 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Spencer Wall | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | 30 Sep 2020 |
| Mr Michael Little | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | 30 Sep 2020 |
| Rochester Midland Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | - | 0 |
| 31 Dec 2024 Dormant | - | - | 3 |
| 31 Dec 2023 Dormant | - | - | 3 |
| 31 Dec 2022 Dormant | - | - | 4 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 30 Jun 2020 | - | - | 0 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | £2 | £2 | - |
| 30 Jun 2016 | £2 | £2 | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | £2 | £2 | - |
| 30 Jun 2013 | £2 | £2 | - |
| 30 Jun 2012 | £2 | £2 | - |
| 30 Jun 2011 | £2 | £2 | - |
| 30 Jun 2010 | £2 | £2 | - |
| 30 Jun 2009 | -£1,658 | £2 | - |
Connections
Owned by
Eaton Environmental Services (Holdings) Limited → Rochester Midland Corporation Limited
Directors’ other companies
- CALKINS, Harlan Bradley - Director at Eaton Environmental Services Limited
- HOPKINS, Wayne - Director at Rochester Midland Corporation Limited
- HOPKINS, Wayne - Director at Eaton Environmental Services Limited
- SHIPLEY, Colin David - Director at Eaton Environmental Services Limited
- SHIPLEY, Colin David - Director at Rochester Midland Corporation Limited
Companies at the same address
- Eaton Environmental Services Limited (03057147)