ENVIRONMENTAL ENGINEERING LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT
Company number 08388232
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address 2ND FLOOR, 33 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Amended accounts for a medium company made up to 31 March 2016; Second filing of a statement of capital following an allotment of shares on 31 March 2016 GBP 200 . The most likely internet sites of ENVIRONMENTAL ENGINEERING LIMITED are www.environmentalengineering.co.uk, and www.environmental-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Engineering Limited is a Private Limited Company. The company registration number is 08388232. Environmental Engineering Limited has been working since 04 February 2013. The present status of the company is Active. The registered address of Environmental Engineering Limited is 2nd Floor 33 Gracechurch Street London England Ec3v 0bt. . HANCOCK, Benjamin Christopher is a Secretary of the company. QUINT, Daniel Simon is a Director of the company. THODEN VAN VELZEN, James Orr Pieter is a Director of the company. Director ASQUITH, Richard William has been resigned. Director FISHWICK, Guy William has been resigned. Director SCURRAH, Paul Henry has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HANCOCK, Benjamin Christopher
Appointed Date: 30 November 2016
Director
QUINT, Daniel Simon
Appointed Date: 30 November 2016
52 years old
Director
THODEN VAN VELZEN, James Orr Pieter
Appointed Date: 30 November 2016
58 years old

Resigned Directors

Director
ASQUITH, Richard William
Resigned: 30 November 2016
Appointed Date: 29 April 2014
81 years old
Director
FISHWICK, Guy William
Resigned: 30 November 2016
Appointed Date: 04 February 2013
64 years old
Director
SCURRAH, Paul Henry
Resigned: 30 November 2016
Appointed Date: 29 April 2014
65 years old

Persons With Significant Control

Spie Uk Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTAL ENGINEERING LIMITED Events

13 Mar 2017
Confirmation statement made on 4 February 2017 with updates
12 Jan 2017
Amended accounts for a medium company made up to 31 March 2016
19 Dec 2016
Second filing of a statement of capital following an allotment of shares on 31 March 2016
  • GBP 200
08 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
07 Dec 2016
Termination of appointment of Richard William Asquith as a director on 30 November 2016
...
... and 13 more events
28 May 2014
Statement of capital following an allotment of shares on 1 April 2014
  • GBP 100
27 May 2014
Appointment of Mr Richard William Asquith as a director
27 May 2014
Previous accounting period extended from 28 February 2014 to 31 March 2014
27 May 2014
Appointment of Mr Paul Henry Scurrah as a director
04 Feb 2013
Incorporation

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