TQ ENVIRONMENTAL LIMITED

Overview

Company Name	TQ ENVIRONMENTAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02518328
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TQ ENVIRONMENTAL LIMITED?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

Where is TQ ENVIRONMENTAL LIMITED located?

Registered Office Address	2 Silkwood Court WF5 9TP Wakefield England
Undeliverable Registered Office Address	No

What were the previous names of TQ ENVIRONMENTAL LIMITED?

Previous Company Names
Company Name	From	Until
T.Q. ENVIRONMENTAL PLC	Dec 19, 1991	Dec 19, 1991
T Q ENTERPRISES LIMITED	Jul 04, 1990	Jul 04, 1990

What are the latest accounts for TQ ENVIRONMENTAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TQ ENVIRONMENTAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for TQ ENVIRONMENTAL LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Confirmation statement made on Aug 28, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Notification of Gmh (Grenoside) Limited as a person with significant control on Sep 17, 2025	2 pages	PSC02

Sep 30, 2025	Cessation of Gary Michael Hall as a person with significant control on Sep 17, 2025	1 pages	PSC07

Sep 24, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 01, 2025	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Aug 10, 2023	Appointment of Mrs Cheryl Hall as a director on Aug 02, 2023	2 pages	AP01

Jul 04, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with updates	4 pages	CS01

Oct 13, 2022	Appointment of Mr Gary Anthony Stanley as a director on Oct 10, 2022	2 pages	AP01

Oct 05, 2022	Change of details for Mr Gary Michael Hall as a person with significant control on Oct 04, 2022	2 pages	PSC04

Oct 05, 2022	Termination of appointment of Jennifer Barbara Boucher as a secretary on Oct 04, 2022	1 pages	TM02

Oct 05, 2022	Cessation of Jennifer Barbara Boucher as a person with significant control on Oct 04, 2022	1 pages	PSC07

Oct 05, 2022	Termination of appointment of Jennifer Barbara Boucher as a director on Oct 04, 2022	1 pages	TM01

Sep 20, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Aug 19, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Sep 02, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 04, 2019 with updates	4 pages	CS01

Sep 13, 2018	Cancellation of shares. Statement of capital on Dec 19, 2017 Capital: GBP 84,991	4 pages	SH06

View All Filings

Who are the officers of TQ ENVIRONMENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Cheryl Silkwood Court WF5 9TP Wakefield 2 England	Aug 02, 2023		Director	Silkwood Court WF5 9TP Wakefield 2 England	England	British	1961-7	312279930001
HALL, Gary Michael Wheel Lane Grenoside S35 8RN Sheffield 90 United Kingdom	Dec 01, 2011		Director	Wheel Lane Grenoside S35 8RN Sheffield 90 United Kingdom	England	British	1961-1	165167800001
STANLEY, Gary Anthony Silkwood Court WF5 9TP Wakefield 2 England	Oct 10, 2022		Director	Silkwood Court WF5 9TP Wakefield 2 England	England	British	1969-5	301100050001
BOUCHER, Jennifer Barbara Silkwood Court WF5 9TP Wakefield 2 England	May 22, 2017	Oct 04, 2022	Secretary	Silkwood Court WF5 9TP Wakefield 2 England				232096450001
BOUCHER, Jennifer Barbara 25 Barnstone Vale WF1 4TJ Wakefield West Yorkshire		Jan 15, 1997	Secretary	25 Barnstone Vale WF1 4TJ Wakefield West Yorkshire		British		91522800001
ROBINSON, Fiona Springfield Hall Park Road LS23 7DQ Walton Wetherby West Yorkshire	Jan 15, 1997	May 22, 2017	Secretary	Springfield Hall Park Road LS23 7DQ Walton Wetherby West Yorkshire		British		49780690002
ANDREWS, Neville David Moat Way Brayton YO8 9RB Selby 18 North Yorkshire	Apr 11, 2008	Oct 31, 2013	Director	Moat Way Brayton YO8 9RB Selby 18 North Yorkshire	England	British	1960-3	138176680001
BOUCHER, Garry James 25 Barnstone Vale Pinders Heath WF1 4TJ Wakefield West Yorkshire		Apr 11, 2008	Director	25 Barnstone Vale Pinders Heath WF1 4TJ Wakefield West Yorkshire		British	1953-7	77731920001
BOUCHER, Jennifer Barbara 25 Barnstone Vale WF1 4TJ Wakefield West Yorkshire	Apr 11, 2008	Oct 04, 2022	Director	25 Barnstone Vale WF1 4TJ Wakefield West Yorkshire	United Kingdom	British	1953-9	91522800001
BOUCHER, Jennifer Barbara 25 Barnstone Vale WF1 4TJ Wakefield West Yorkshire		Nov 16, 1993	Director	25 Barnstone Vale WF1 4TJ Wakefield West Yorkshire	United Kingdom	British	1953-9	91522800001
HOFTON, Antony Edward, Doctor Bretton Lane W Bretton WF4 4LE Wakefield 60 W Yorkshire United Kingdom	Apr 11, 2008	Oct 31, 2013	Director	Bretton Lane W Bretton WF4 4LE Wakefield 60 W Yorkshire United Kingdom	United Kingdom	British	1974-12	138355980002
HOFTON, Michael Edward, Doctor Broom House Bretton Lane West Bretton WF4 4LE Wakefield West Yorkshire	Oct 01, 1994	Apr 11, 2008	Director	Broom House Bretton Lane West Bretton WF4 4LE Wakefield West Yorkshire	United Kingdom	British	1945-7	43749610002
LUEN, Paul Brian 37 The Poplars WF11 0DE Knottingley West Yorkshire	Feb 16, 1996	Jul 08, 2000	Director	37 The Poplars WF11 0DE Knottingley West Yorkshire		British	1969-4	46635140001
PRINGLE, Michael 14 Bromley Gardens South Beach NE24 3TR Blyth Northumberland		Jan 28, 2000	Director	14 Bromley Gardens South Beach NE24 3TR Blyth Northumberland	England	British	1952-4	18039980001
ROBINSON, Fiona Springfield Hall Park Road LS23 7DQ Walton Wetherby West Yorkshire	Oct 07, 1996	May 22, 2017	Director	Springfield Hall Park Road LS23 7DQ Walton Wetherby West Yorkshire	England	British	1964-2	49780690002
ROONEY, Ian William 57 The Paddocks Linslade LU7 7SX Leighton Buzzard Bedfordshire		Apr 28, 1994	Director	57 The Paddocks Linslade LU7 7SX Leighton Buzzard Bedfordshire		British	1947-11	43931000001
WALKER, David Anthony Greenhead Road HD1 4EN Huddersfield 12 West Yorkshire United Kingdom	May 19, 2010	Feb 24, 2015	Director	Greenhead Road HD1 4EN Huddersfield 12 West Yorkshire United Kingdom	England	British	1945-3	32549000002
WHITE, Alfred Kenneth 1 Sunnybank Street WF5 8PE Ossett West Yorkshire	Jan 10, 1994	May 31, 1995	Director	1 Sunnybank Street WF5 8PE Ossett West Yorkshire		British	1950-12	47507180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TQ ENVIRONMENTAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gmh (Grenoside) Limited

Sep 17, 2025

Silkwood Court

WF5 9TP Ossett

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	14098292

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Gary Michael Hall

Apr 06, 2016

Silkwood Court

WF5 9TP Wakefield

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Jennifer Barbara Boucher

Apr 06, 2016

Silkwood Court

WF5 9TP Wakefield

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Fiona Robinson

Apr 06, 2016

Silkwood Court

WF5 9TP Wakefield

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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