Ion Environmental Solutions Limited

Company Name	Ion Environmental Solutions Limited
Directors	Thomas Noel Carey and Jason Anthony Carey
Company Status	Active
Company Number	07671242
Category	Private Limited Company
Incorporation Date	15 June 2011(12 years, 10 months ago)
Previous Name	TES Asbestos Solutions Limited

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr Thomas Noel Carey
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Jason Anthony Carey
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Denis Patrick Deacy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Gary John Whyton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Secretary Name	Mr Denis Deacy
Status	Resigned
Appointed	15 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Marden Rucklers Lane Kings Langley Hertfordshire WD4 9NA

Director Name	Mr Dominic St John Bell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(2 weeks, 5 days after company formation)
Appointment Duration	11 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cornfields South Woodham Ferrers Chelmsford CM3 5UD

Director Name	Mr Michael Kehoe
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(12 months after company formation)
Appointment Duration	4 months (resigned 09 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Philip John Taylor
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 January 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Secretary Name	Mrs Fiona Mary O'Donnell
Status	Resigned
Appointed	31 May 2015(3 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 October 2021)
Role	Company Director
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Christopher Edward Knollys
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Steven John Regan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Contact

Website	ion-environmental.co.uk
Telephone	020 89000221
Telephone region	London

Location

Registered Address	1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,085
Gross Profit	-£29,628
Net Worth	-£160,249
Cash	£4,000
Current Liabilities	£52,881

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

13 December 2013	Delivered on: 20 December 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

11 January 2021	Director's details changed for Mr Jason Anthony Carey on 4 January 2021 (2 pages)
30 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
6 August 2020	Termination of appointment of Steven John Regan as a director on 31 July 2020 (1 page)
30 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 March 2019 (18 pages)
14 August 2019	Appointment of Mr Thomas Noel Carey as a director on 1 August 2019 (2 pages)
14 August 2019	Appointment of Mr Jason Anthony Carey as a director on 1 August 2019 (2 pages)
9 August 2019	Termination of appointment of Denis Patrick Deacy as a director on 29 July 2019 (1 page)
23 July 2019	Termination of appointment of Gary John Whyton as a director on 12 July 2019 (1 page)
26 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 March 2018 (17 pages)
17 July 2018	Appointment of Mr Steven John Regan as a director on 16 July 2018 (2 pages)
17 July 2018	Termination of appointment of Christopher Edward Knollys as a director on 16 July 2018 (1 page)
29 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 March 2017 (17 pages)
25 September 2017	Full accounts made up to 31 March 2017 (17 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
3 May 2017	Appointment of Mr Christopher Edward Knollys as a director on 2 May 2017 (2 pages)
3 May 2017	Appointment of Mr Christopher Edward Knollys as a director on 2 May 2017 (2 pages)
30 January 2017	Termination of appointment of Philip John Taylor as a director on 30 January 2017 (1 page)
30 January 2017	Termination of appointment of Philip John Taylor as a director on 30 January 2017 (1 page)
3 October 2016	Full accounts made up to 31 March 2016 (17 pages)
3 October 2016	Full accounts made up to 31 March 2016 (17 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
16 May 2016	Director's details changed for Mr Philip John Taylor on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr Philip John Taylor on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr Gary Whyton on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr Gary Whyton on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr Denis Patrick Deacy on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr Denis Patrick Deacy on 16 May 2016 (2 pages)
8 October 2015	Full accounts made up to 31 March 2015 (15 pages)
8 October 2015	Full accounts made up to 31 March 2015 (15 pages)
19 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (5 pages)
19 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (5 pages)
18 June 2015	Termination of appointment of Denis Deacy as a secretary on 31 May 2015 (1 page)
18 June 2015	Appointment of Mrs Fiona Mary O'donnell as a secretary on 31 May 2015 (2 pages)
18 June 2015	Appointment of Mrs Fiona Mary O'donnell as a secretary on 31 May 2015 (2 pages)
18 June 2015	Termination of appointment of Denis Deacy as a secretary on 31 May 2015 (1 page)
30 September 2014	Full accounts made up to 31 March 2014 (15 pages)
30 September 2014	Full accounts made up to 31 March 2014 (15 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (6 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (6 pages)
17 June 2014	Company name changed tes asbestos solutions LIMITED\certificate issued on 17/06/14 RES15 ‐ Change company name resolution on 2014-06-16 NM01 ‐ Change of name by resolution (3 pages)
17 June 2014	Company name changed tes asbestos solutions LIMITED\certificate issued on 17/06/14 RES15 ‐ Change company name resolution on 2014-06-16 NM01 ‐ Change of name by resolution (3 pages)
17 January 2014	Appointment of Mr Phillip Taylor as a director (2 pages)
17 January 2014	Appointment of Mr Phillip Taylor as a director (2 pages)
20 December 2013	Registration of charge 076712420001 (23 pages)
20 December 2013	Registration of charge 076712420001 (23 pages)
27 September 2013	Full accounts made up to 31 March 2013 (15 pages)
27 September 2013	Full accounts made up to 31 March 2013 (15 pages)
24 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
9 October 2012	Termination of appointment of Michael Kehoe as a director (1 page)
9 October 2012	Termination of appointment of Michael Kehoe as a director (1 page)
5 October 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
5 October 2012	Full accounts made up to 31 March 2012 (15 pages)
5 October 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
5 October 2012	Full accounts made up to 31 March 2012 (15 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Termination of appointment of Dominic Bell as a director (1 page)
12 June 2012	Termination of appointment of Dominic Bell as a director (1 page)
12 June 2012	Appointment of Mr Michael Kehoe as a director (2 pages)
12 June 2012	Appointment of Mr Michael Kehoe as a director (2 pages)
4 July 2011	Appointment of Mr Dominic St John Bell as a director (2 pages)
4 July 2011	Appointment of Mr Dominic St John Bell as a director (2 pages)
15 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
15 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Ion Environmental Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London