ENVIRONMENTAL EVALUATION LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M50 1RE

Company number 02648401
Status Active
Incorporation Date 24 September 1991
Company Type Private Limited Company
Address 6 CORONET WAY, CENTENARY PARK, MANCHESTER, M50 1RE
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of Alison Leonie Stevenson as a director on 1 March 2017; Appointment of Mr William Thomas Edward Winter as a director on 1 March 2017; Amended full accounts made up to 31 December 2015. The most likely internet sites of ENVIRONMENTAL EVALUATION LIMITED are www.environmentalevaluation.co.uk, and www.environmental-evaluation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Environmental Evaluation Limited is a Private Limited Company. The company registration number is 02648401. Environmental Evaluation Limited has been working since 24 September 1991. The present status of the company is Active. The registered address of Environmental Evaluation Limited is 6 Coronet Way Centenary Park Manchester M50 1re. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. KEENAN, Gary is a Director of the company. WINTER, William Thomas Edward is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MAXWELL, William Crawford James has been resigned. Director COLES, Philip David has been resigned. Director DOUGLAS, Angus has been resigned. Director GRAHAM, Allan George has been resigned. Director LOYDON, David John has been resigned. Director MAXWELL, Sarah Elizabeth has been resigned. Director MAXWELL, William Crawford James has been resigned. Director MILES, Barbara has been resigned. Director MILES, David Peter has been resigned. Director MILES, David Peter has been resigned. Director PARRETT, Margaret Anne has been resigned. Director POOLEY, Michael Bruce has been resigned. Director POWER, Ian Derek has been resigned. Director PRIESTLEY, Mary has been resigned. Director REYNOLDS, Brian has been resigned. Director ROBERTSON, Michael James has been resigned. Director ROBERTSON, Michael James has been resigned. Director STEVENSON, Alison Leonie has been resigned. Director WILLIAMS, Helen Jennifer has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 01 September 2015
Director
KEENAN, Gary
Appointed Date: 01 September 2016
52 years old
Director
WINTER, William Thomas Edward
Appointed Date: 01 March 2017
48 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 October 1991
Appointed Date: 24 September 1991
Secretary
MAXWELL, William Crawford James
Resigned: 06 February 2015
Appointed Date: 04 October 1991
Director
COLES, Philip David
Resigned: 16 June 2016
Appointed Date: 06 February 2015
55 years old
Director
DOUGLAS, Angus
Resigned: 17 December 2015
Appointed Date: 16 September 2015
55 years old
Director
GRAHAM, Allan George
Resigned: 06 February 2015
Appointed Date: 01 April 2014
47 years old
Director
LOYDON, David John
Resigned: 31 July 2014
Appointed Date: 01 May 2009
50 years old
Director
MAXWELL, Sarah Elizabeth
Resigned: 06 February 2015
Appointed Date: 08 July 1995
60 years old
Director
MAXWELL, William Crawford James
Resigned: 06 February 2015
Appointed Date: 04 October 1991
63 years old
Director
MILES, Barbara
Resigned: 06 February 2015
Appointed Date: 08 July 1995
68 years old
Director
MILES, David Peter
Resigned: 06 February 2015
Appointed Date: 02 December 1994
69 years old
Director
MILES, David Peter
Resigned: 30 September 1992
Appointed Date: 04 October 1991
69 years old
Director
PARRETT, Margaret Anne
Resigned: 06 February 2015
Appointed Date: 04 October 1991
70 years old
Director
POOLEY, Michael Bruce
Resigned: 15 September 2015
Appointed Date: 06 February 2015
57 years old
Director
POWER, Ian Derek
Resigned: 08 March 2016
Appointed Date: 06 February 2015
62 years old
Director
PRIESTLEY, Mary
Resigned: 06 February 2015
Appointed Date: 01 July 2005
65 years old
Director
REYNOLDS, Brian
Resigned: 01 September 2016
Appointed Date: 04 May 2016
54 years old
Director
ROBERTSON, Michael James
Resigned: 06 February 2015
Appointed Date: 16 May 2013
51 years old
Director
ROBERTSON, Michael James
Resigned: 25 June 2010
Appointed Date: 03 October 2008
51 years old
Director
STEVENSON, Alison Leonie
Resigned: 01 March 2017
Appointed Date: 09 March 2015
48 years old
Director
WILLIAMS, Helen Jennifer
Resigned: 28 January 2009
Appointed Date: 08 July 1995
78 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 October 1991
Appointed Date: 24 September 1991

Persons With Significant Control

Exova (Uk) Limited
Notified on: 13 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Donald Gogel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

ENVIRONMENTAL EVALUATION LIMITED Events

02 Mar 2017
Termination of appointment of Alison Leonie Stevenson as a director on 1 March 2017
02 Mar 2017
Appointment of Mr William Thomas Edward Winter as a director on 1 March 2017
01 Dec 2016
Amended full accounts made up to 31 December 2015
30 Nov 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 113 more events
10 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
10 Oct 1991
Director resigned;new director appointed
10 Oct 1991
Registered office changed on 10/10/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
10 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1991
Incorporation

ENVIRONMENTAL EVALUATION LIMITED Charges

27 September 2000
Legal mortgage
Delivered: 4 October 2000
Status: Satisfied on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings lying to the north east side of king…
9 February 1996
Legal mortgage
Delivered: 21 February 1996
Status: Satisfied on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at lawton square delph…
8 December 1995
Mortgage debenture
Delivered: 19 December 1995
Status: Satisfied on 2 February 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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