ENVIRONMENTAL MEASUREMENTS LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 7SE

Company number 01492809
Status Active
Incorporation Date 23 April 1980
Company Type Private Limited Company
Address 7 JUPITER COURT, ORION BUSINESS PARK, NORTH SHIELDS, TYNE AND WEAR, NE29 7SE
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ENVIRONMENTAL MEASUREMENTS LIMITED are www.environmentalmeasurements.co.uk, and www.environmental-measurements.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Newcastle Rail Station is 5.7 miles; to Seaburn Rail Station is 6.8 miles; to Cramlington Rail Station is 7 miles; to Dunston Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Measurements Limited is a Private Limited Company. The company registration number is 01492809. Environmental Measurements Limited has been working since 23 April 1980. The present status of the company is Active. The registered address of Environmental Measurements Limited is 7 Jupiter Court Orion Business Park North Shields Tyne and Wear Ne29 7se. . DUTTON, Mark is a Secretary of the company. DUTTON, Mark is a Director of the company. JENKINS, Terry John is a Director of the company. OCONNELL, Patrick Enda, Professor is a Director of the company. Secretary HOWEY, Malcolm, Sales & Marketing Director has been resigned. Secretary O'CONNELL, Jane Rosemary has been resigned. Director HOWEY, Malcolm, Sales & Marketing Director has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
DUTTON, Mark
Appointed Date: 01 September 2012

Director
DUTTON, Mark
Appointed Date: 17 July 2008
54 years old

Director
JENKINS, Terry John
Appointed Date: 19 October 2004
71 years old

Director

Resigned Directors

Secretary
HOWEY, Malcolm, Sales & Marketing Director
Resigned: 30 August 2012
Appointed Date: 19 October 2004

Secretary
O'CONNELL, Jane Rosemary
Resigned: 19 October 2004

Director
HOWEY, Malcolm, Sales & Marketing Director
Resigned: 30 August 2012
Appointed Date: 19 October 2004
80 years old

Persons With Significant Control

Mr Patrick Enda O'Connell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jane Rosemary O'Connell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIRONMENTAL MEASUREMENTS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 800

31 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 67 more events
18 Aug 1988
Accounts for a small company made up to 31 August 1987

18 Aug 1988
Return made up to 13/07/88; full list of members

23 Feb 1987
Accounts for a small company made up to 31 August 1986

23 Feb 1987
Return made up to 06/02/87; full list of members

06 Jun 1986
Accounts for a small company made up to 31 August 1985

ENVIRONMENTAL MEASUREMENTS LIMITED Charges

21 December 2011
Legal mortgage
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at unit 7 jupiter court orion business park north…
16 December 2011
Debenture
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 1989
Single debenture
Delivered: 7 December 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…