Menna Overview
Here’s a quick overview of KINGFISHER ENVIRONMENTAL SERVICES LIMITED 👀 — a London based business that started in 1999.
KINGFISHER ENVIRONMENTAL SERVICES LIMITED
- Company statusactive
- Company No03823185
- Age26 years 11 months Incorporated 11 August 1999
- Officers6
Address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
KINGFISHER ENVIRONMENTAL SERVICES LIMITED is an active company incorporated on 11 August 1999 and based in London, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 07 Apr 2026
Legacy
3 Months Ago on 07 Apr 2026
Legacy
3 Months Ago on 07 Apr 2026
Legacy
3 Months Ago on 07 Apr 2026
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 20 Mar 2026
Legacy
4 Months Ago on 20 Mar 2026
Legacy
4 Months Ago on 20 Mar 2026
Resolution
4 Months Ago on 20 Mar 2026
Capital Allotment Shares
4 Months Ago on 11 Mar 2026
Appoint Person Director Company With Name Date
5 Months Ago on 07 Feb 2026
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 20 Aug 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 05 Aug 2025 | |
| BLEAZARD, Stuart | director | Apr 1977 | 23 Jan 2026 |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 04 Aug 2025 |
| PEACOCK, Matthew Robert | director | Nov 1970 | 04 Aug 2025 |
| WOODS, Katherine Louise | director | Dec 1983 | 04 Aug 2025 |
| YOUNG, Peter Hugo | director | Sep 1980 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wcs Environmental Limited | 28 Jun 2023 | |
| Marlowe 2016 Limited | 25 Jul 2018 | |
| Mr Owen Glyn Davies | May 1968 | 06 Apr 2016 |
| Mrs Michele Ann Davies | Aug 1967 | 06 Apr 2016 |
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo are mutual persons.
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of KINGFISHER ENVIRONMENTAL SERVICES LIMITED 👀 — a London based business that started in 1999.