Company number 03025984
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address CARR HILL FARMHOUSE, HALTON SHIELDS, CORBRIDGE, NORTHUMBERLAND, NE45 5PZ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with no updates; Confirmation statement made on 23 February 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of QUALITY ENVIRONMENTAL MANAGEMENT SYSTEMS LIMITED are www.qualityenvironmentalmanagementsystems.co.uk, and www.quality-environmental-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Riding Mill Rail Station is 4.4 miles; to Stocksfield Rail Station is 5.1 miles; to Prudhoe Rail Station is 5.4 miles; to Hexham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quality Environmental Management Systems Limited is a Private Limited Company.
The company registration number is 03025984. Quality Environmental Management Systems Limited has been working since 23 February 1995.
The present status of the company is Active. The registered address of Quality Environmental Management Systems Limited is Carr Hill Farmhouse Halton Shields Corbridge Northumberland Ne45 5pz. The company`s financial liabilities are £54.19k. It is £18.71k against last year. And the total assets are £70.14k, which is £16.34k against last year. HARKNESS, Melvin John is a Secretary of the company. HARKNESS, Melvin John is a Director of the company. POINTING, Dorothy is a Director of the company. Secretary FINDLAY, Allan Gordon has been resigned. Secretary POINTING, Dorothy has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director FINDLAY, Allan Gordon has been resigned. Director LILL, Grenville Owen has been resigned. Director WALTERS, Steven has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Environmental consulting activities".
quality environmental management systems Key Finiance
LIABILITIES
£54.19k
+52%
CASH
n/a
TOTAL ASSETS
£70.14k
+30%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 23 February 1995
Appointed Date: 23 February 1995
Director
WALTERS, Steven
Resigned: 09 July 1998
Appointed Date: 23 February 1995
63 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 23 February 1995
Appointed Date: 23 February 1995
Persons With Significant Control
Mr Melvin John Harkness
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUALITY ENVIRONMENTAL MANAGEMENT SYSTEMS LIMITED Events
03 Mar 2017
Confirmation statement made on 3 March 2017 with no updates
28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
17 Oct 2016
Micro company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
08 Mar 1995
Ad 23/02/95--------- £ si 2500@1=2500 £ ic 2/2502
08 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
08 Mar 1995
New director appointed
08 Mar 1995
Registered office changed on 08/03/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
1 December 1995
Debenture
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: Mr M J Harkness
Description: First floating charge over the. Undertaking and all…
1 December 1995
Debenture
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: Mr S Walters
Description: First floating charge over. Undertaking and all property…
1 December 1995
Debenture
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: Mr a G Findlay
Description: First floating charge over. Undertaking and all property…
1 December 1995
Debenture
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: Mr G O Lill
Description: First floating charge over all. Undertaking and all…
1 December 1995
Debenture
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: Mrs D Pointing
Description: First floating charge over the. Undertaking and all…