About

Registered Number: 01591805
Date of Incorporation: 16/10/1981 (42 years and 6 months ago)
Company Status: Active
Registered Address: White House, Sandy Walk, Hinckley, Leicestershire, LE10 0HW

 

Environmental Silencing Ltd was founded on 16 October 1981 with its registered office in Hinckley in Leicestershire, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 3 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOSS, Ian Peter N/A - 1
HAYES, Barry N/A - 1
HURST, Granville Ian N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 27 August 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 06 October 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 05 October 2017
AA - Annual Accounts 09 November 2016
CS01 - N/A 14 October 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 09 October 2014
RESOLUTIONS - N/A 28 March 2014
MISC - Miscellaneous document 28 March 2014
SH01 - Return of Allotment of shares 25 March 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 11 October 2011
AD01 - Change of registered office address 01 December 2010
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 04 November 2010
AD01 - Change of registered office address 01 June 2010
AA - Annual Accounts 30 November 2009
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 22 October 2008
287 - Change in situation or address of Registered Office 02 July 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 10 October 2006
AA - Annual Accounts 19 January 2006
287 - Change in situation or address of Registered Office 20 October 2005
363a - Annual Return 18 October 2005
353 - Register of members 18 October 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 October 2005
287 - Change in situation or address of Registered Office 18 October 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 19 October 2004
395 - Particulars of a mortgage or charge 19 May 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 18 October 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 06 October 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 18 October 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 16 October 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 21 October 1997
AA - Annual Accounts 08 January 1997
363s - Annual Return 28 October 1996
363s - Annual Return 19 October 1995
AA - Annual Accounts 06 October 1995
AA - Annual Accounts 03 January 1995
363s - Annual Return 16 November 1994
AA - Annual Accounts 23 November 1993
363s - Annual Return 01 November 1993
AA - Annual Accounts 05 January 1993
363s - Annual Return 13 October 1992
AA - Annual Accounts 28 November 1991
363b - Annual Return 17 October 1991
288 - N/A 25 January 1991
AA - Annual Accounts 22 October 1990
363 - Annual Return 22 October 1990
363 - Annual Return 27 November 1989
AA - Annual Accounts 09 August 1989
AA - Annual Accounts 07 September 1988
363 - Annual Return 07 September 1988
AA - Annual Accounts 04 January 1988
363 - Annual Return 04 January 1988
287 - Change in situation or address of Registered Office 10 September 1987
363 - Annual Return 27 January 1987
AA - Annual Accounts 08 January 1987
288 - N/A 23 August 1986
287 - Change in situation or address of Registered Office 23 August 1986
395 - Particulars of a mortgage or charge 11 August 1986
AA - Annual Accounts 12 July 1986
363 - Annual Return 12 July 1986
288 - N/A 01 July 1986

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 May 2004 Outstanding

N/A

Debenture 31 July 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.