ENVIRONMENTAL ELECTRICAL ENGINEERING LIMITED

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Company number 03226479
Status Active
Incorporation Date 18 July 1996
Company Type Private Limited Company
Address 31 HERBERT ROAD, LONDON, SE18 3SZ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Change of share class name or designation. The most likely internet sites of ENVIRONMENTAL ELECTRICAL ENGINEERING LIMITED are www.environmentalelectricalengineering.co.uk, and www.environmental-electrical-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Beckenham Hill Rail Station is 5.3 miles; to Bickley Rail Station is 5.6 miles; to Bethnal Green Rail Station is 6.4 miles; to Blackhorse Road Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Electrical Engineering Limited is a Private Limited Company. The company registration number is 03226479. Environmental Electrical Engineering Limited has been working since 18 July 1996. The present status of the company is Active. The registered address of Environmental Electrical Engineering Limited is 31 Herbert Road London Se18 3sz. The company`s financial liabilities are £17.27k. It is £14.88k against last year. The cash in hand is £0.51k. It is £-14.84k against last year. And the total assets are £131.12k, which is £24.78k against last year. CICOGNANI, William Jervase is a Secretary of the company. CICOGNANI, Deborah Sheila is a Director of the company. CICOGNANI, William Jervase is a Director of the company. RUFUS, James Francis is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director WREN, Darren Joseph has been resigned. The company operates in "Repair of electrical equipment".


environmental electrical engineering Key Finiance

LIABILITIES £17.27k
+622%
CASH £0.51k
-97%
TOTAL ASSETS £131.12k
+23%
All Financial Figures

Current Directors

Secretary
CICOGNANI, William Jervase
Appointed Date: 18 July 1996
Director
CICOGNANI, Deborah Sheila
Appointed Date: 18 July 1996
71 years old
Director
CICOGNANI, William Jervase
Appointed Date: 18 July 1996
71 years old
Director
RUFUS, James Francis
Appointed Date: 08 March 1997
78 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 18 July 1996
Appointed Date: 18 July 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 18 July 1996
Appointed Date: 18 July 1996
Director
WREN, Darren Joseph
Resigned: 18 October 2002
Appointed Date: 06 April 1999
51 years old

ENVIRONMENTAL ELECTRICAL ENGINEERING LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
04 May 2016
Change of share class name or designation
29 Apr 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
26 Jul 1996
New secretary appointed;new director appointed
26 Jul 1996
Director resigned
26 Jul 1996
Secretary resigned
26 Jul 1996
Registered office changed on 26/07/96 from: international house, 31 church road hendon, london, NW4 4EB
18 Jul 1996
Incorporation

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