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ENVIRONMENTAL ELECTRICAL ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Environmental Electrical Engineering Limited. The company was founded 27 years ago and was given the registration number 03226479. The firm's registered office is in LONDON. You can find them at 133 Woolwich Road, , London, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:ENVIRONMENTAL ELECTRICAL ENGINEERING LIMITED
Company Number:03226479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1996
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:133 Woolwich Road, London, England, SE10 0RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, Woolwich Road, London, England, SE10 0RJ

Director08 March 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary18 July 1996Active
133, Woolwich Road, London, England, SE10 0RJ

Secretary18 July 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director18 July 1996Active
133, Woolwich Road, London, England, SE10 0RJ

Director18 July 1996Active
133, Woolwich Road, London, England, SE10 0RJ

Director18 July 1996Active
50 Queen Elizabeth Avenue, East Tilbury, RM18 8SP

Director06 April 1999Active

People with Significant Control

Mr William Jervase Cicognani
Notified on:17 July 2017
Status:Active
Date of birth:October 1953
Nationality:English
Country of residence:England
Address:133, Woolwich Road, London, England, SE10 0RJ
Nature of control:
  • Significant influence or control
Mr James Nicholas Webb
Notified on:17 July 2017
Status:Active
Date of birth:January 1964
Nationality:British
Address:31 Herbert Road, SE18 3SZ
Nature of control:
  • Significant influence or control
Mr James Francis Rufus
Notified on:17 July 2017
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:133, Woolwich Road, London, England, SE10 0RJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-05-18Officers

Termination director company with name termination date.

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2022-05-18Officers

Termination director company with name termination date.

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2022-03-04Officers

Termination secretary company with name termination date.

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2022-03-04Persons with significant control

Cessation of a person with significant control.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-10-26Accounts

Accounts amended with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2020-01-10Address

Change registered office address company with date old address new address.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-07-22Persons with significant control

Cessation of a person with significant control.

Download
2019-05-13Accounts

Accounts with accounts type micro entity.

Download
2019-03-06Gazette

Gazette filings brought up to date.

Download
2019-03-05Gazette

Gazette notice compulsory.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Accounts

Accounts with accounts type micro entity.

Download
2017-07-20Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Persons with significant control

Notification of a person with significant control.

Download
2017-07-17Persons with significant control

Notification of a person with significant control.

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