EUROPEAN ENVIRONMENTAL CONTROLS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 6EH

Company number 02563101
Status Active
Incorporation Date 28 November 1990
Company Type Private Limited Company
Address 140 NORWOOD ROAD, SOUTHPORT, ENGLAND, PR8 6EH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Registered office address changed from 28-30 Hall Street Southport PR9 0SE to 140 Norwood Road Southport PR8 6EH on 17 August 2016; Auditor's resignation. The most likely internet sites of EUROPEAN ENVIRONMENTAL CONTROLS LIMITED are www.europeanenvironmentalcontrols.co.uk, and www.european-environmental-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. European Environmental Controls Limited is a Private Limited Company. The company registration number is 02563101. European Environmental Controls Limited has been working since 28 November 1990. The present status of the company is Active. The registered address of European Environmental Controls Limited is 140 Norwood Road Southport England Pr8 6eh. . HONEYBALL, John Kenneth is a Director of the company. SHEVLIN, Jamie Stuart Mcdougall is a Director of the company. Secretary BALL, John Maurice Sidney has been resigned. Secretary BALL, John Maurice Sidney has been resigned. Secretary CARNEY, Richard Michael has been resigned. Secretary FOX, Gillian has been resigned. Director BALL, Catherine Elizabeth has been resigned. Director BALL, John Maurice Sidney has been resigned. Director BALL, John Maurice Sidney has been resigned. Director CARNEY, Richard Michael has been resigned. Director COOK-SCOWEN, Gregory has been resigned. Director DRAPER, Brian Philip has been resigned. Director FOX, Gillian has been resigned. Director MILLS, Martin has been resigned. Director OWN, Anwar has been resigned. Director TROCHAN, Joseph M has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HONEYBALL, John Kenneth
Appointed Date: 05 October 2009
52 years old
Director
SHEVLIN, Jamie Stuart Mcdougall
Appointed Date: 06 April 2016
54 years old

Resigned Directors

Secretary
BALL, John Maurice Sidney
Resigned: 10 December 2001
Appointed Date: 05 April 1999
Secretary
BALL, John Maurice Sidney
Resigned: 31 December 1993
Secretary
CARNEY, Richard Michael
Resigned: 05 April 1999
Appointed Date: 31 December 1993
Secretary
FOX, Gillian
Resigned: 16 April 2015
Appointed Date: 10 December 2001
Director
BALL, Catherine Elizabeth
Resigned: 31 December 1993
69 years old
Director
BALL, John Maurice Sidney
Resigned: 06 April 2016
Appointed Date: 01 September 1999
67 years old
Director
BALL, John Maurice Sidney
Resigned: 31 December 1993
67 years old
Director
CARNEY, Richard Michael
Resigned: 06 September 1999
Appointed Date: 31 December 1993
61 years old
Director
COOK-SCOWEN, Gregory
Resigned: 01 December 2008
Appointed Date: 31 October 2005
56 years old
Director
DRAPER, Brian Philip
Resigned: 20 May 2006
Appointed Date: 31 October 2005
69 years old
Director
FOX, Gillian
Resigned: 16 April 2015
Appointed Date: 06 October 2003
57 years old
Director
MILLS, Martin
Resigned: 26 January 2016
Appointed Date: 11 January 2000
59 years old
Director
OWN, Anwar
Resigned: 05 April 1999
Appointed Date: 31 December 1993
58 years old
Director
TROCHAN, Joseph M
Resigned: 06 December 2005
Appointed Date: 31 October 2005
75 years old

Persons With Significant Control

Mr John Maurice Ball
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hall Street Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPEAN ENVIRONMENTAL CONTROLS LIMITED Events

15 Dec 2016
Confirmation statement made on 7 November 2016 with updates
17 Aug 2016
Registered office address changed from 28-30 Hall Street Southport PR9 0SE to 140 Norwood Road Southport PR8 6EH on 17 August 2016
14 Jul 2016
Auditor's resignation
08 Jun 2016
Accounts for a medium company made up to 31 August 2015
21 Apr 2016
Termination of appointment of John Maurice Sidney Ball as a director on 6 April 2016
...
... and 77 more events
09 Dec 1991
Return made up to 28/11/91; full list of members
09 Oct 1991
Accounting reference date extended from 30/11 to 31/03
17 Dec 1990
Registered office changed on 17/12/90 from: 372 old street london EC1V 9LT
17 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1990
Incorporation

EUROPEAN ENVIRONMENTAL CONTROLS LIMITED Charges

31 August 2012
Debenture
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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