Stansted Environmental Services Limited
04485853
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/07/2025
small
Next accounts due
30/04/2027
Confirmation statement
Last: 05/07/2025
Due 19/07/2026
Industry
Officers
director · Since 24/07/2002
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 22 other boards
director · Since 17/06/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 23 other boards
secretary · Since 11/04/2016
director · Since 02/05/2020
ENVIRONMENTAL CONSULTANT
BRITISH · ENGLAND · Age 57
Also on 4 other boards
director · Since 04/06/2024
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 52
Also on 25 other boards
secretary · Since 11/04/2016
Former
corporate nominee director · Resigned 24/07/2002
corporate nominee secretary · Resigned 24/07/2002
secretary · Resigned 03/08/2006
director · Resigned 22/12/2011
secretary · Resigned 11/06/2012
director · Resigned 05/12/2013
secretary · Resigned 17/08/2015
secretary · Resigned 14/03/2016
director · Resigned 30/08/2019
director · Resigned 29/02/2020
director · Resigned 01/05/2020
Persons with Significant Control
Mr Robert Paul Weston
British · England · Age 70
The Weston Group Business Centre, Takeley, CM22 6PU
Notified 01/07/2016
Weston Group Plc
The Weston Group Business Centre, Parsonage Road, Bishop's Stortford, CM22 6PU
Reg: 04179330 · England And Wales · Public Company Limited By Shares
Notified 01/07/2016
Charges5 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
HSBC BANK PLC AS FACILITY AGENT FOR THE FINANCE PARTIES
HSBC BANK PLC
Change History
Private Limited Company
THE WESTON GROUP BUSINESS CENTRE
TAKELEY
Active