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STM ENVIRONMENTAL CONSULTANTS LIMITED

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

This company is commonly known as Stm Environmental Consultants Limited. The company was founded 21 years ago and was given the registration number 04575523. The firm's registered office is in TWICKENHAM. You can find them at Unit 6 Crane Mews, 32 Gould Road, Twickenham, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:STM ENVIRONMENTAL CONSULTANTS LIMITED
Company Number:04575523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Unit 6 Crane Mews, 32 Gould Road, Twickenham, United Kingdom, TW2 6RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Crane Mews, 32 Gould Road, Twickenham, United Kingdom, TW2 6RS

Secretary29 October 2002Active
Unit 6 Crane Mews, 32 Gould Road, Twickenham, United Kingdom, TW2 6RS

Director29 October 2002Active
Unit 6 Crane Mews, 32 Gould Road, Twickenham, United Kingdom, TW2 6RS

Director29 October 2002Active

People with Significant Control

Stm Property Holdings Limited
Notified on:03 September 2022
Status:Active
Address:23, Michelham Gardens, Twickenham, TW1 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Tadiwa Makoni
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Crane Mews, 32 Gould Road, Twickenham, United Kingdom, TW2 6RS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Helle Taarsted Makoni
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:Danish
Country of residence:United Kingdom
Address:Unit 6 Crane Mews, 32 Gould Road, Twickenham, United Kingdom, TW2 6RS
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-09-15Persons with significant control

Cessation of a person with significant control.

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2022-09-15Persons with significant control

Notification of a person with significant control.

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2022-09-15Persons with significant control

Cessation of a person with significant control.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-10-29Confirmation statement

Confirmation statement with no updates.

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2017-08-25Address

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

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2017-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-13Confirmation statement

Confirmation statement with updates.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Address

Change sail address company with old address new address.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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