CompaniesInTheUK

ENVIRONMENTAL INTEGRATED SOLUTIONS LIMITED

Company number 05650507 ·

Active

2 active / 4 ceased · persons with significant control

Ceco Environmental Corp

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-06-04
Correspondence address
14651, North Dallas Parkway, Suite 500, Dallas, Texas, United States
Legal form
Public Company
Place registered
N/A
Registration number
N/A
Country registered
State Of Delaware

Peerless Europe Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-04
Correspondence address
3rd Floor, Endeavour House, Coopers End Road, London Stansted Airport, Stansted, CM24 1SJ, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
02627558
Country registered
England

Ceco Environmental Corp

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-04
Ceased on
2020-06-04
Correspondence address
14651, North Dallas Parkway, Suite 500, Dallas, Texas, United States
Legal form
Public Company
Place registered
N/A
Registration number
N/A
Country registered
State Of Delaware

Mr Paul David Farrington

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-06-04
Date of birth
June 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, Broughton Road, Stourbridge, DY9 0XP, England

Mr Derek Munro

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-06-04
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
309, Birmingham Road, Great Barr, Birmingham, B43 7AP, England

Mr David Hampton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-06-04
Date of birth
February 1958
Nationality
English
Country of residence
England
Correspondence address
10 Lake Side, Littleborough, Lancashire, OL15 0DD, United Kingdom