ENVIRONMENTAL MONITORING AND CONTROL LIMITED
Overview
| Company Name | ENVIRONMENTAL MONITORING AND CONTROL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02795460 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVIRONMENTAL MONITORING AND CONTROL LIMITED?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Where is ENVIRONMENTAL MONITORING AND CONTROL LIMITED located?
| Registered Office Address | Unit 2 Brindley Close Tollgate Industrial Estate ST16 3SU Stafford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIRONMENTAL MONITORING AND CONTROL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CERAMIC FILTERS LIMITED | Jun 22, 1993 | Jun 22, 1993 |
| K & S (193) LIMITED | Mar 03, 1993 | Mar 03, 1993 |
What are the latest accounts for ENVIRONMENTAL MONITORING AND CONTROL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENVIRONMENTAL MONITORING AND CONTROL LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for ENVIRONMENTAL MONITORING AND CONTROL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 18 pages | AA | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Cessation of Henson International Limited as a person with significant control on Oct 17, 2024 | 1 pages | PSC07 | ||
Notification of Adrienne Denise Henson as a person with significant control on Oct 17, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Carsten Detlev Holger Schwandt as a director on Jul 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Change of details for Henson International Limited as a person with significant control on Nov 27, 2023 | 2 pages | PSC05 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Mark Anthony Steele Henson on Jan 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Change of details for Henson International Limited as a person with significant control on Oct 13, 2021 | 2 pages | PSC05 | ||
Cessation of Ronald Michael Henson as a person with significant control on Oct 13, 2021 | 1 pages | PSC07 | ||
Notification of Henson International Limited as a person with significant control on Oct 13, 2021 | 2 pages | PSC02 | ||
Director's details changed for Mr Mark Anthony Steele Henson on Sep 24, 2021 | 2 pages | CH01 | ||
Termination of appointment of Ronald Michael Henson as a director on Sep 24, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Frederick Higley as a director on Sep 24, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Claire Veale as a secretary on Aug 01, 2021 | 2 pages | AP03 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ENVIRONMENTAL MONITORING AND CONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VEALE, Claire | Secretary | Brindley Close Tollgate Industrial Estate ST16 3SU Stafford Unit 2 England | 286052240001 | |||||||
| FRAY, Derek John, Professor | Director | Brindley Close Tollgate Industrial Estate ST16 3SU Stafford Unit 2 England | United Kingdom | British | 234680990001 | |||||
| HENSON, Mark Anthony Steele | Director | Brindley Close Tollgate Industrial Estate ST16 3SU Stafford Unit 2 England | Isle Of Man | British | 99001340006 | |||||
| KUMAR, Ramachandran Vasant, Dr | Director | Brindley Close Tollgate Industrial Estate ST16 3SU Stafford Unit 2 England | England | British | 62208370001 | |||||
| SCHWANDT, Carsten Detlev Holger, Dr | Director | Brindley Close Tollgate Industrial Estate ST16 3SU Stafford Unit 2 England | England | German | 325022600001 | |||||
| CHEVALIER, Anne | Secretary | Flat 35 Grange Court Nort Grange Mount LS6 2BZ Leeds West Yorkshire | French | 29231920001 | ||||||
| DAVENPORT, Nicholas Frederick | Secretary | 2 Sneyd Avenue Westlands ST5 2PP Newcastle Under Lyme Staffordshire | British | 50389910002 | ||||||
| HIGLEY, John Frederick | Secretary | Brindley Close Tollgate Industrial Estate ST16 3SU Stafford Unit 2 England | British | 57346180001 | ||||||
| PRITCHARD, Amanda Jane | Secretary | 20 Oakridge Way Hillcroft Park ST17 0PS Stafford Staffordshire | British | 10023590005 | ||||||
| HENSON, Ronald Michael, Dr | Director | Brindley Close Tollgate Industrial Estate ST16 3SU Stafford Unit 2 England | Isle Of Man | British | 10023600002 | |||||
| HIGLEY, John Frederick | Director | Brindley Close Tollgate Industrial Estate ST16 3SU Stafford Unit 2 England | England | British | 57346180001 | |||||
| HUNTER, Ian Charles, Dr | Director | 7 Ellar Gardens Menston LS29 6QA Ilkley West Yorkshire | British | 34985110002 | ||||||
| MILLER, Derek John | Director | 6 Sidmouth Avenue ST5 0QN Newcastle Under Lyme Staffordshire | British | 37920530001 |
Who are the persons with significant control of ENVIRONMENTAL MONITORING AND CONTROL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Adrienne Denise Henson | Oct 17, 2024 | Brindley Close Tollgate Industrial Estate ST16 3SU Stafford Unit 2 England | No | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
| |||||||||||||
| Henson International Limited | Oct 13, 2021 | Ballagawne Road Colby IM9 4DD Isle Of Man 1 Carrick Bay View Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Ronald Michael Henson | Apr 06, 2016 | Brindley Close Tollgate Industrial Estate ST16 3SU Stafford Unit 2 England | Yes | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
Natures of 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. - license: CC0