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 32 years ago on 24/09/1991 and has the registered number: 02648401. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENVIRONMENTAL EVALUATION LIMITED was incorporated 32 years ago on 24/09/1991 and has the registered number: 02648401. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENVIRONMENTAL EVALUATION LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR DAVIDSON BUILDING
LONDON
WC2E 7HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS WILLIAM FOUNTAIN | Jun 1969 | British | Director | 2021-03-16 | CURRENT |
MRS SHEENA ISOBEL CANTLEY | Aug 1969 | British | Director | 2022-02-02 | CURRENT |
MS CLAIRE ROSE COLLINS | Oct 1974 | British | Director | 2023-09-27 | CURRENT |
MRS RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2020-10-28 UNTIL 2021-03-16 | RESIGNED |
MISS MARGARET ANNE PARRETT | Apr 1955 | British | Director | 1991-10-04 UNTIL 2015-02-06 | RESIGNED |
HELEN JENNIFER WILLIAMS | Mar 1947 | British | Director | 1995-07-08 UNTIL 2009-01-28 | RESIGNED |
MR JOSEPH DANIEL WETZ | Nov 1976 | British | Director | 2017-10-18 UNTIL 2020-10-28 | RESIGNED |
MR DAVID PETER MILES | Sep 1956 | British | Director | 1991-10-04 UNTIL 1992-09-30 | RESIGNED |
MR MICHAEL JAMES ROBERTSON | Feb 1974 | British | Director | 2008-10-03 UNTIL 2010-06-25 | RESIGNED |
MR MICHAEL JAMES ROBERTSON | Feb 1974 | British | Director | 2013-05-16 UNTIL 2015-02-06 | RESIGNED |
MRS ALISON LEONIE STEVENSON | Aug 1977 | British And South African | Director | 2015-03-09 UNTIL 2017-03-01 | RESIGNED |
MR NIALL JOHN MCCALLUM | Jul 1974 | British | Director | 2019-07-30 UNTIL 2020-10-09 | RESIGNED |
MARY PRIESTLEY | Aug 1960 | British | Director | 2005-07-01 UNTIL 2015-02-06 | RESIGNED |
MR IAN DEREK POWER | Sep 1963 | British | Director | 2015-02-06 UNTIL 2016-03-08 | RESIGNED |
MR MICHAEL BRUCE POOLEY | Dec 1967 | British | Director | 2015-02-06 UNTIL 2015-09-15 | RESIGNED |
BRIAN REYNOLDS | Jan 1971 | British | Director | 2016-05-04 UNTIL 2016-09-01 | 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 |
MR WILLIAM THOMAS EDWARD WINTER | Dec 1976 | British | Director | 2017-03-01 UNTIL 2019-07-30 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1991-09-24 UNTIL 1991-10-04 | 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 |
MR WILLIAM CRAWFORD JAMES MAXWELL | Jan 1962 | British | Director | 1991-10-04 UNTIL 2015-02-06 | RESIGNED |
SARAH ELIZABETH MAXWELL | Jan 1965 | British | Director | 1995-07-08 UNTIL 2015-02-06 | RESIGNED |
MR DAVID JOHN LOYDON | May 1975 | British | Director | 2009-05-01 UNTIL 2014-07-31 | RESIGNED |
MRS LESLEY LAIRD | Dec 1965 | British | Director | 2021-06-07 UNTIL 2022-02-02 | RESIGNED |
MR ALLAN GEORGE GRAHAM | Aug 1978 | Scottish | Director | 2014-04-01 UNTIL 2015-02-06 | RESIGNED |
MR GARY KEENAN | Apr 1973 | British | Director | 2016-09-01 UNTIL 2017-10-18 | RESIGNED |
MR ANGUS DOUGLAS | Jun 1970 | British | Director | 2015-09-16 UNTIL 2015-12-17 | RESIGNED |
MR PHILIP DAVID COLES | Mar 1970 | British | Director | 2015-02-06 UNTIL 2016-06-16 | RESIGNED |
MRS SHEENA ISOBEL CANTLEY | Aug 1969 | British | Director | 2020-10-28 UNTIL 2021-06-07 | RESIGNED |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-09-01 UNTIL 2018-03-12 | RESIGNED | ||
MR NEIL CONWAY MACLENNAN | Jul 1975 | British | Secretary | 2018-03-12 UNTIL 2023-02-23 | 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 |
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 |