ENVIRONMENTAL EQUIPMENT CONTRACTS LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 2TP
Company number 02895925
Status Active
Incorporation Date 8 February 1994
Company Type Private Limited Company
Address RICHMOND HOUSE, CHURCHFIELD ROAD, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 2TP
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 3 . The most likely internet sites of ENVIRONMENTAL EQUIPMENT CONTRACTS LIMITED are www.environmentalequipmentcontracts.co.uk, and www.environmental-equipment-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.5 miles; to Chessington North Rail Station is 5.3 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Equipment Contracts Limited is a Private Limited Company. The company registration number is 02895925. Environmental Equipment Contracts Limited has been working since 08 February 1994. The present status of the company is Active. The registered address of Environmental Equipment Contracts Limited is Richmond House Churchfield Road Walton On Thames Surrey England Kt12 2tp. . MEED, Timothy is a Secretary of the company. GENTLE, Anthony Edward is a Director of the company. MEED, Timothy is a Director of the company. MUDD, Jonathan is a Director of the company. Secretary GENTLE, Anthony Edward has been resigned. Secretary MITCHELL, John Peter has been resigned. Secretary RABBAT, Annette has been resigned. Secretary THOMPSON, Gilbert John has been resigned. Director DYE, Grahame Malcolm has been resigned. Director GENTLE, Anthony Edward has been resigned. Director METCALFE, Julia has been resigned. Director MITCHELL, John Peter has been resigned. Director THOMPSON, Gilbert John has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
MEED, Timothy
Appointed Date: 16 August 2007
Director
GENTLE, Anthony Edward
Appointed Date: 16 August 2007
61 years old
Director
MEED, Timothy
Appointed Date: 16 May 2007
54 years old
Director
MUDD, Jonathan
Appointed Date: 16 May 2007
51 years old

Resigned Directors

Secretary
GENTLE, Anthony Edward
Resigned: 16 August 2007
Appointed Date: 01 February 2006
Secretary
MITCHELL, John Peter
Resigned: 16 June 2000
Appointed Date: 14 February 1994
Secretary
RABBAT, Annette
Resigned: 14 February 1994
Appointed Date: 08 February 1994
Secretary
THOMPSON, Gilbert John
Resigned: 01 February 2006
Appointed Date: 16 June 2000
Director
DYE, Grahame Malcolm
Resigned: 16 August 2007
Appointed Date: 14 February 1994
78 years old
Director
GENTLE, Anthony Edward
Resigned: 15 May 1997
Appointed Date: 01 April 1997
61 years old
Director
METCALFE, Julia
Resigned: 14 February 1994
Appointed Date: 08 February 1994
77 years old
Director
MITCHELL, John Peter
Resigned: 31 March 2000
Appointed Date: 14 February 1994
88 years old
Director
THOMPSON, Gilbert John
Resigned: 25 June 2007
Appointed Date: 14 February 1994
82 years old

Persons With Significant Control

Mr Anthony Edward Gentle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTAL EQUIPMENT CONTRACTS LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Registered office address changed from Braemar 3 Jenner Road Guildford Surrey GU1 3AQ to Richmond House Churchfield Road Walton-on-Thames Surrey KT12 2TP on 25 November 2015
...
... and 67 more events
09 Mar 1994
New director appointed
09 Mar 1994
Registered office changed on 09/03/94 from: worplesdon chase pitch place worplesdon guildford, surrey GU3 3LA
09 Mar 1994
Memorandum and Articles of Association
21 Feb 1994
Company name changed seymac 40 LIMITED\certificate issued on 22/02/94
08 Feb 1994
Incorporation

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