UKBizDB.co.uk

ENVIRONMENTAL MONITORING AND CONTROL LIMITED

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

This company is commonly known as Environmental Monitoring And Control Limited. The company was founded 31 years ago and was given the registration number 02795460. The firm's registered office is in STAFFORD. You can find them at Unit 2 Brindley Close, Tollgate Industrial Estate, Stafford, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:ENVIRONMENTAL MONITORING AND CONTROL LIMITED
Company Number:02795460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Unit 2 Brindley Close, Tollgate Industrial Estate, Stafford, England, ST16 3SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Brindley Close, Tollgate Industrial Estate, Stafford, England, ST16 3SU

Secretary01 August 2021Active
Unit 2, Brindley Close, Tollgate Industrial Estate, Stafford, England, ST16 3SU

Director01 June 2003Active
Unit 2, Brindley Close, Tollgate Industrial Estate, Stafford, England, ST16 3SU

Director01 June 2004Active
Unit 2, Brindley Close, Tollgate Industrial Estate, Stafford, England, ST16 3SU

Director01 June 2003Active
Flat 35 Grange Court Nort, Grange Mount, Leeds, LS6 2BZ

Secretary11 June 1993Active
2 Sneyd Avenue, Westlands, Newcastle Under Lyme, ST5 2PP

Secretary03 March 1993Active
Unit 2, Brindley Close, Tollgate Industrial Estate, Stafford, England, ST16 3SU

Secretary01 March 1998Active
20 Oakridge Way, Hillcroft Park, Stafford, ST17 0PS

Secretary04 March 1994Active
Unit 2, Brindley Close, Tollgate Industrial Estate, Stafford, England, ST16 3SU

Director11 June 1993Active
Unit 2, Brindley Close, Tollgate Industrial Estate, Stafford, England, ST16 3SU

Director18 August 1999Active
7 Ellar Gardens, Menston, Ilkley, LS29 6QA

Director11 June 1993Active
6 Sidmouth Avenue, Newcastle Under Lyme, ST5 0QN

Director03 March 1993Active

People with Significant Control

Henson International Limited
Notified on:13 October 2021
Status:Active
Country of residence:Isle Of Man
Address:1 Carrick Bay View, Ballagawne Road, Isle Of Man, Isle Of Man, IM9 4DD
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Ronald Michael Henson
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:Unit 2, Brindley Close, Stafford, England, ST16 3SU
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-03-08Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Accounts

Accounts with accounts type total exemption full.

Download
2023-11-27Persons with significant control

Change to a person with significant control.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type total exemption full.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2022-01-07Officers

Change person director company with change date.

Download
2022-01-04Accounts

Accounts with accounts type total exemption full.

Download
2021-10-14Persons with significant control

Change to a person with significant control.

Download
2021-10-14Persons with significant control

Cessation of a person with significant control.

Download
2021-10-14Persons with significant control

Notification of a person with significant control.

Download
2021-10-01Officers

Change person director company with change date.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-08-09Officers

Appoint person secretary company with name date.

Download
2021-04-13Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Officers

Termination secretary company with name termination date.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-16Address

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

Download

Copyright © 2024. All rights reserved.