ENVIRONMENTAL EVALUATION LIMITED - LONDON


Company Profile Company Filings

Overview

ENVIRONMENTAL EVALUATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENVIRONMENTAL EVALUATION LIMITED was incorporated 30 years ago on 24/09/1991 and has the registered number: 02648401. The accounts status is DORMANT and accounts are next due on 30/09/2022.

ENVIRONMENTAL EVALUATION LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

10 LOWER GROSVENOR PLACE
LONDON
ENGLAND
SW1W 0EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2020 08/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY LAIRD Dec 1965 British Director 2021-06-07 CURRENT
THOMAS WILLIAM FOUNTAIN Jun 1969 British Director 2021-03-16 CURRENT
MR NEIL CONWAY MACLENNAN Jul 1975 British Secretary 2018-03-12 CURRENT
MARY PRIESTLEY Aug 1960 British Director 2005-07-01 UNTIL 2015-02-06 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-09-01 UNTIL 2018-03-12 RESIGNED
MRS SHEENA ISOBEL CANTLEY Aug 1969 British Director 2020-10-28 UNTIL 2021-06-07 RESIGNED
MR PHILIP DAVID COLES Mar 1970 British Director 2015-02-06 UNTIL 2016-06-16 RESIGNED
MR ANGUS DOUGLAS Jun 1970 British Director 2015-09-16 UNTIL 2015-12-17 RESIGNED
MR GARY KEENAN Apr 1973 British Director 2016-09-01 UNTIL 2017-10-18 RESIGNED
MR ALLAN GEORGE GRAHAM Aug 1978 Scottish Director 2014-04-01 UNTIL 2015-02-06 RESIGNED
MR DAVID JOHN LOYDON May 1975 British Director 2009-05-01 UNTIL 2014-07-31 RESIGNED
SARAH ELIZABETH MAXWELL Jan 1965 British Director 1995-07-08 UNTIL 2015-02-06 RESIGNED
MR WILLIAM CRAWFORD JAMES MAXWELL Jan 1962 British Director 1991-10-04 UNTIL 2015-02-06 RESIGNED
MR NIALL JOHN MCCALLUM Jul 1974 British Director 2019-07-30 UNTIL 2020-10-09 RESIGNED
MR DAVID PETER MILES Sep 1956 British Director 1994-12-02 UNTIL 2015-02-06 RESIGNED
BARBARA MILES May 1957 British Director 1995-07-08 UNTIL 2015-02-06 RESIGNED
MISS MARGARET ANNE PARRETT Apr 1955 British Director 1991-10-04 UNTIL 2015-02-06 RESIGNED
MR MICHAEL BRUCE POOLEY Dec 1967 British Director 2015-02-06 UNTIL 2015-09-15 RESIGNED
MR IAN DEREK POWER Sep 1963 British Director 2015-02-06 UNTIL 2016-03-08 RESIGNED
MRS RUTH CATHERINE PRIOR Nov 1967 British Director 2020-10-28 UNTIL 2021-03-16 RESIGNED
BRIAN REYNOLDS Jan 1971 British Director 2016-05-04 UNTIL 2016-09-01 RESIGNED
MR MICHAEL JAMES ROBERTSON Feb 1974 British Director 2013-05-16 UNTIL 2015-02-06 RESIGNED
MR MICHAEL JAMES ROBERTSON Feb 1974 British Director 2008-10-03 UNTIL 2010-06-25 RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2015-03-09 UNTIL 2017-03-01 RESIGNED
MR JOSEPH DANIEL WETZ Nov 1976 British Director 2017-10-18 UNTIL 2020-10-28 RESIGNED
HELEN JENNIFER WILLIAMS Mar 1947 British Director 1995-07-08 UNTIL 2009-01-28 RESIGNED
MR WILLIAM THOMAS EDWARD WINTER Dec 1976 British Director 2017-03-01 UNTIL 2019-07-30 RESIGNED
MR DAVID PETER MILES Sep 1956 British Director 1991-10-04 UNTIL 1992-09-30 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1991-09-24 UNTIL 1991-10-04 RESIGNED
MR WILLIAM CRAWFORD JAMES MAXWELL Jan 1962 British Secretary 1991-10-04 UNTIL 2015-02-06 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1991-09-24 UNTIL 1991-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Element Materials Technology Environmental Uk Limited 2018-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Exova (Uk) Limited 2016-04-13 - 2018-09-01 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Donald Gogel 2016-04-06 - 2017-06-29 2/1949 New York City   Ny Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Environmental Evaluation Limited - Limited company - abbreviated - 11.0.0 2014-09-11 31-03-2014 £399,668 Cash £1,595,033 equity

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