This company is commonly known as Environmental Monitoring Solutions Limited. The company was founded 21 years ago and was given the registration number 04569474. The firm's registered office is in SHEFFIELD. You can find them at 7 President Buildings, Savile Street East, Sheffield, South Yorkshire. This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | ENVIRONMENTAL MONITORING SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04569474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2002 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 President Buildings, Savile Street East, Sheffield, South Yorkshire, S4 7UQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Brook Holt, Blackburn Road, Rotherham, England, S61 2DW | Secretary | 01 October 2023 | Active |
| 3, Brook Holt, Blackburn Road, Rotherham, England, S61 2DW | Director | 01 July 2022 | Active |
| 3, Brook Holt, Blackburn Road, Rotherham, England, S61 2DW | Director | 01 January 2014 | Active |
| 3, Brook Holt, Blackburn Road, Rotherham, England, S61 2DW | Director | 05 March 2010 | Active |
| 3, Brook Holt, Blackburn Road, Rotherham, England, S61 2DW | Director | 01 July 2022 | Active |
| 3, Brook Holt, Blackburn Road, Rotherham, England, S61 2DW | Director | 04 March 2024 | Active |
| 3, Brook Holt, Blackburn Road, Rotherham, England, S61 2DW | Director | 15 April 2017 | Active |
| 3, Brook Holt, Blackburn Road, Rotherham, England, S61 2DW | Secretary | 31 March 2012 | Active |
| 3, Blackburn Road, Rotherham, England, S61 2DW | Secretary | 06 April 2023 | Active |
| 5 Eckington Mews, Hallside Court, Mosborough, S20 5ER | Secretary | 22 October 2002 | Active |
| 5 Drury Lane, Coal Aston, Sheffield, S18 6AP | Secretary | 26 August 2005 | Active |
| 5 Drury Lane, Coal Aston, Sheffield, S18 6AP | Secretary | 01 April 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 22 October 2002 | Active |
| 7, President Buildings, Savile Street East, Sheffield, S4 7UQ | Director | 05 March 2010 | Active |
| 252 Dobcroft Road, Ecclesall, Sheffield, S11 9LJ | Director | 01 March 2005 | Active |
| 5 Eckington Mews, Hallside Court, Mosborough, S20 5ER | Director | 22 October 2002 | Active |
| 5 Drury Lane, Coal Aston, Sheffield, S18 6AP | Director | 26 August 2005 | Active |
| "Foxlyn", Owlthorpe Lane, Mosborough, Sheffield, S20 5BA | Director | 22 October 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 22 October 2002 | Active |
| Cura Terrae Limited | ||
| Notified on | : | 17 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Longacre, Clevedon, North Somerset, England, BS21 7YX |
| Nature of control | : |
|
| Professor Peter John Skipworth | ||
| Notified on | : | 06 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Address | : | 7, President Buildings, Sheffield, S4 7UQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-17 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-31 | Incorporation | Memorandum articles. | Download |
| 2023-03-31 | Resolution | Resolution. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-30 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2022-05-04 | Capital | Capital allotment shares. | Download |
| 2022-04-28 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2022-04-20 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.