ENVIRONMENTAL MONITORING AND CONTROL LIMITED
Active - Accounts Filed
General Information
NAME
ENVIRONMENTAL MONITORING AND CONTROL LIMITED
COMPANY NUMBER
02795460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
03/03/1993
(31 years and 8 months old)
WEBSITE
http://emclimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/06/1993
24/08/1999
CERAMIC FILTERS LIMITED
View all previous names
STAFFORD
ST16 3SU
Telephone: 01785220638
TPS: No
Unit 2
Brindley Close
Tollgate Industrial Estate
STAFFORD
ST16 3SU
Telephone: 220638
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/10/2024 | Notice of individual person PSC (PSC01) | other | |
| 17/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/07/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVIRONMENTAL MONITORING AND CONTROL LIMITED | Active - Accounts Filed | View Report |
| EMC HYCAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Carsten Detlev Holger Schwandt (932502260) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENVIRONMENTAL MONITORING AND CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVIRONMENTAL MONITORING AND CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIRONMENTAL MONITORING AND CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2003 - Present (21 years and 5 months) Born in Dec 1939 (age: 84) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
01/06/2003 - Present (21 years and 5 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2004 - Present (20 years and 5 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2024 - Present (4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/10/2024 | Notice of individual person PSC (PSC01) | other | |
| 17/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/07/2024 | Appointment of director (AP01) | officers | |
| 08/03/2024 | Confirmation Statement (CS01) | other | |
| 05/01/2024 | Annual Accounts. (AA) | accounts | |
| 27/11/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/10/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/03/2023 | Confirmation Statement (CS01) | other | |
| 13/12/2022 | Annual Accounts. (AA) | accounts | |
| 16/03/2022 | Confirmation Statement (CS01) | other | |
| 07/01/2022 | Change of director’s details (CH01) | officers | |
| 04/01/2022 | Annual Accounts. (AA) | accounts | |
| 01/10/2021 | Termination of appointment of director (TM01) | officers | |
| 01/10/2021 | Termination of appointment of director (TM01) | officers | |
| 01/10/2021 | Change of director’s details (CH01) | officers | |
| 09/08/2021 | Appointment of secretary (AP03) | officers | |
| 13/04/2021 | Annual Accounts. (AA) | accounts | |
| 18/03/2021 | Confirmation Statement (CS01) | other | |
| 09/03/2020 | Confirmation Statement (CS01) | other | |
| 03/01/2020 | Annual Accounts. (AA) | accounts | |
| 16/12/2019 | Termination of appointment of secretary (TM02) | officers | |
| 04/03/2019 | Confirmation Statement (CS01) | other | |
| 24/12/2018 | Annual Accounts. (AA) | accounts | |
| 12/03/2018 | Confirmation Statement (CS01) | other | |
| 16/01/2018 | Change of registered office address (AD01) | registeredAddress | |
| 02/01/2018 | Annual Accounts. (AA) | accounts | |
| 15/03/2017 | Confirmation Statement (CS01) | other | |
| 05/01/2017 | Annual Accounts. (AA) | accounts | |
| 07/03/2016 | Annual Return (AR01) | returns | |
| 17/12/2015 | Annual Accounts. (AA) | accounts | |
| 09/03/2015 | Annual Return (AR01) | returns | |
| 02/01/2015 | Annual Accounts. (AA) | accounts | |
| 26/03/2014 | Change of director’s details (CH01) | officers | |
| 26/03/2014 | Annual Return (AR01) | returns | |
| 04/01/2014 | Annual Accounts. (AA) | accounts | |
| 31/12/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/03/2013 | Annual Return (AR01) | returns | |
| 02/01/2013 | Annual Accounts. (AA) | accounts | |
| 04/05/2012 | Return of Allotment of shares (SH01) | capitals | |
| 26/03/2012 | Annual Return (AR01) | returns | |
| 22/11/2011 | Annual Accounts. (AA) | accounts | |
| 28/03/2011 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 28/03/2011 | Annual Return (AR01) | returns | |
| 31/12/2010 | Annual Accounts. (AA) | accounts | |
| 17/09/2010 | Return of Allotment of shares (SH01) | capitals | |
| 30/03/2010 | Annual Return (AR01) | returns | |
| 30/03/2010 | Change of secretary’s details (CH03) | officers | |
| 30/03/2010 | Change of director’s details (CH01) | officers | |
| 30/03/2010 | Change of director’s details (CH01) | officers | |
| 30/03/2010 | Change of director’s details (CH01) | officers | |
| 30/03/2010 | Change of director’s details (CH01) | officers | |
| 30/03/2010 | Change of director’s details (CH01) | officers | |
| 30/03/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 30/03/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 13/01/2010 | Annual Accounts. (AA) | accounts | |
| 02/12/2009 | Change of registered office address (AD01) | registeredAddress | |
| 27/05/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 31/03/2009 | Annual Return. (363A) | returns | |
| 27/02/2009 | No description (RESOLUTIONS) | other | |
| 27/02/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 27/02/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 27/02/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 27/02/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 12/01/2009 | Annual Accounts. (AA) | accounts | |
| 26/03/2008 | Annual Return. (363A) | returns | |
| 28/09/2007 | Annual Accounts. (AA) | accounts | |
| 30/07/2007 | Annual Return. (363S) | returns | |
| 24/05/2007 | No description (RESOLUTIONS) | other | |
| 24/05/2007 | Notice of increase in nominal capital. (123) | capitals | |
| 23/04/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 03/04/2007 | Annual Return. (363S) | returns | |
| 27/02/2007 | No description (RESOLUTIONS) | other | |
| 27/02/2007 | No description (RESOLUTIONS) | other | |
| 24/01/2007 | Annual Accounts. (AA) | accounts | |
| 04/05/2006 | Annual Accounts. (AA) | accounts | |
| 05/04/2006 | Annual Return. (363S) | returns | |
| 28/11/2005 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 28/11/2005 | Notice of increase in nominal capital. (123) | capitals | |
| 28/11/2005 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 28/11/2005 | No description (RESOLUTIONS) | other | |
| 28/11/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 17/11/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 29/04/2005 | Annual Accounts. (AA) | accounts | |
| 04/04/2005 | Annual Return. (363S) | returns | |
| 11/11/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 16/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/07/2004 | Annual Accounts. (AA) | accounts | |
| 07/04/2004 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 07/04/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 06/04/2004 | Annual Return. (363S) | returns | |
| 23/03/2004 | Notice of increase in nominal capital. (123) | capitals | |
| 23/03/2004 | No description (RESOLUTIONS) | other | |
| 23/03/2004 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 14/11/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 10/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/04/2003 | Annual Return. (363S) | returns | |
| 24/12/2002 | Annual Accounts. (AA) | accounts | |
| 27/11/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 25/06/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 04/04/2002 | Shares agreement. (SA) | capitals | |
| 04/04/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 25/03/2002 | Annual Return. (363S) | returns | |
| 25/01/2002 | Annual Accounts. (AA) | accounts | |
| 11/01/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/11/2001 | No description (RESOLUTIONS) | other | |
| 27/03/2001 | Annual Return. (363S) | returns | |
| 20/01/2001 | Annual Accounts. (AA) | accounts | |
| 28/07/2000 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVIRONMENTAL MONITORING AND CONTROL LIMITED | Active - Accounts Filed | View Report |
| EMC HYCAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Carsten Detlev Holger Schwandt (932502260) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 05/10/2021 | Ronald Michael Henson (901002360) has left the board |
| 05/10/2021 | John Frederick Higley (905734618) has left the board |
| 05/10/2021 | Ronald Michael Henson (901002360) has left the board |
| 05/10/2021 | John Frederick Higley (905734618) has left the board |
| 17/04/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 13/03/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 23/05/2018 | Derek John Fray (904208175) has left the board |
| 23/05/2018 | New Board Member Derek John Fray (923468099) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 18/01/2018 | Change in Reg. Office |
| 07/01/2018 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 11/03/2015 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 27/03/2013 | Change in Reg. Office |
| 09/01/2013 | New Accounts filed |
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