ENVIRONMENTAL MONITORING AND CONTROL LIMITED
STAFFORD CERAMIC FILTERS LIMITED

Hellopages » Staffordshire » Stafford » ST16 3SU

Company number 02795460
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address UNIT 1 BRINDLEY CLOSE, TOLLGATE INDUSTRIAL ESTATE, STAFFORD, STAFFORDSHIRE, ST16 3SU
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 136,553.8 . The most likely internet sites of ENVIRONMENTAL MONITORING AND CONTROL LIMITED are www.environmentalmonitoringandcontrol.co.uk, and www.environmental-monitoring-and-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Barlaston Rail Station is 8.2 miles; to Hednesford Rail Station is 9.4 miles; to Blythe Bridge Rail Station is 9.8 miles; to Cannock Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Monitoring and Control Limited is a Private Limited Company. The company registration number is 02795460. Environmental Monitoring and Control Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of Environmental Monitoring and Control Limited is Unit 1 Brindley Close Tollgate Industrial Estate Stafford Staffordshire St16 3su. . HIGLEY, John Frederick is a Secretary of the company. FRAY, Derek John, Professor is a Director of the company. HENSON, Mark Anthony Steele is a Director of the company. HENSON, Ronald Michael, Dr is a Director of the company. HIGLEY, John Frederick is a Director of the company. KUMAR, Ramachandran Vasant, Dr is a Director of the company. Secretary CHEVALIER, Anne has been resigned. Secretary DAVENPORT, Nicholas Frederick has been resigned. Secretary PRITCHARD, Amanda Jane has been resigned. Director HUNTER, Ian Charles, Dr has been resigned. Director MILLER, Derek John has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
HIGLEY, John Frederick
Appointed Date: 01 March 1998
Director
FRAY, Derek John, Professor
Appointed Date: 01 June 2003
86 years old
Director
HENSON, Mark Anthony Steele
Appointed Date: 01 June 2004
48 years old
Director
HENSON, Ronald Michael, Dr
Appointed Date: 11 June 1993
78 years old
Director
HIGLEY, John Frederick
Appointed Date: 18 August 1999
81 years old
Director
KUMAR, Ramachandran Vasant, Dr
Appointed Date: 01 June 2003
70 years old

Resigned Directors

Secretary
CHEVALIER, Anne
Resigned: 03 March 1994
Appointed Date: 11 June 1993
Secretary
DAVENPORT, Nicholas Frederick
Resigned: 11 June 1993
Appointed Date: 03 March 1993
Secretary
PRITCHARD, Amanda Jane
Resigned: 31 October 1997
Appointed Date: 04 March 1994
Director
HUNTER, Ian Charles, Dr
Resigned: 03 November 1995
Appointed Date: 11 June 1993
68 years old
Director
MILLER, Derek John
Resigned: 11 June 1993
Appointed Date: 03 March 1993
79 years old

Persons With Significant Control

Dr Ronald Michael Henson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENVIRONMENTAL MONITORING AND CONTROL LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 136,553.8
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 136,553.8
...
... and 115 more events
22 Jun 1993
Secretary resigned;new secretary appointed
22 Jun 1993
New director appointed
21 Jun 1993
Company name changed k & s (193) LIMITED\certificate issued on 22/06/93
21 Jun 1993
Company name changed\certificate issued on 21/06/93
03 Mar 1993
Incorporation

ENVIRONMENTAL MONITORING AND CONTROL LIMITED Charges

16 May 2009
Debenture
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Ronald Michael Henson
Description: All f/h and l/h intellectual property rights goodwill and…
4 January 2002
Debenture
Delivered: 11 January 2002
Status: Satisfied on 31 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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