ENVIRONMENT MEASURES LTD.
MORPETH

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Company number 05225392
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address TIM ROLLS, ENVIRONMENT MEASURES LTD, EAST FOREST BYRE, MORPETH, NORTHUMBERLAND, NE61 3ET
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of ENVIRONMENT MEASURES LTD. are www.environmentmeasures.co.uk, and www.environment-measures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Acklington Rail Station is 3.8 miles; to Pegswood Rail Station is 5.4 miles; to Morpeth Rail Station is 6.3 miles; to Alnmouth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environment Measures Ltd is a Private Limited Company. The company registration number is 05225392. Environment Measures Ltd has been working since 08 September 2004. The present status of the company is Active. The registered address of Environment Measures Ltd is Tim Rolls Environment Measures Ltd East Forest Byre Morpeth Northumberland Ne61 3et. The company`s financial liabilities are £1.86k. It is £0.9k against last year. The cash in hand is £0.89k. It is £-7.97k against last year. And the total assets are £5.9k, which is £3.16k against last year. ROLLS, Sandra is a Director of the company. ROLLS, Timothy Graham is a Director of the company. Secretary ROLLS, Sandra has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


environment measures Key Finiance

LIABILITIES £1.86k
+94%
CASH £0.89k
-90%
TOTAL ASSETS £5.9k
+115%
All Financial Figures

Current Directors

Director
ROLLS, Sandra
Appointed Date: 08 September 2004
59 years old
Director
ROLLS, Timothy Graham
Appointed Date: 08 September 2004
67 years old

Resigned Directors

Secretary
ROLLS, Sandra
Resigned: 01 September 2011
Appointed Date: 08 September 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Mr Timothy Graham Rolls
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ENVIRONMENT MEASURES LTD. Events

18 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 100
...
... and 24 more events
02 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2004
Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100
16 Sep 2004
Secretary resigned
08 Sep 2004
Incorporation

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