Company Information for ENVIRONMENTAL ENGINEERING (UK) LIMITED
1 OLD PARK LANE, URMSTON, MANCHESTER, M41 7HA,
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Company Registration Number
02601117
Private Limited Company
Active |
Company Name | ||||
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ENVIRONMENTAL ENGINEERING (UK) LIMITED | ||||
Legal Registered Office | ||||
1 OLD PARK LANE URMSTON MANCHESTER M41 7HA Other companies in SK16 | ||||
Previous Names | ||||
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Company Number | 02601117 | |
---|---|---|
Company ID Number | 02601117 | |
Date formed | 1991-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 13:12:52 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN CHRISTOPHER HANCOCK |
||
ROBERT ROY GOODHEW |
||
ANTONY DAVID WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL SIMON QUINT |
Director | ||
JAMES ORR PIETER THODEN VAN VELZEN |
Director | ||
GUY WILLIAM FISHWICK |
Company Secretary | ||
RICHARD WILLIAM ASQUITH |
Director | ||
GUY WILLIAM FISHWICK |
Director | ||
DAVID HAYHURST |
Director | ||
JAMES LACKING |
Director | ||
PAUL HENRY SCURRAH |
Director | ||
IAN DOUGLAS MCDOWELL |
Director | ||
DAVID HAYHURST |
Director | ||
STEPHEN DAVID WAUGH |
Director | ||
STUART JAMES POOLE |
Director | ||
BRYN CHALCROFT |
Director | ||
GERALD GREEN |
Director | ||
HARRY HACKNEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARSIDE AND LAYCOCK LTD | Director | 2017-06-22 | CURRENT | 1991-07-19 | Active - Proposal to Strike off | |
POWER AND NUCLEAR UK LIMITED | Director | 2017-06-22 | CURRENT | 2010-05-05 | Active - Proposal to Strike off | |
GARSIDE & LAYCOCK (GROUP) LIMITED | Director | 2017-06-22 | CURRENT | 1986-03-14 | Active - Proposal to Strike off | |
DALKIA FACILITIES NORTHERN UK LIMITED | Director | 2017-04-24 | CURRENT | 2006-10-17 | Active | |
ENVIRONMENTAL ENGINEERING LIMITED | Director | 2017-04-24 | CURRENT | 2013-02-04 | Active | |
TRIOS SECURE LIMITED | Director | 2017-04-24 | CURRENT | 1996-03-08 | Active | |
TRIOS SKILZ LIMITED | Director | 2017-04-24 | CURRENT | 1998-10-14 | Active | |
DK WHS LIMITED | Director | 2017-04-24 | CURRENT | 2004-08-20 | Active | |
TRIOSGROUP LIMITED | Director | 2017-04-24 | CURRENT | 2004-09-15 | Active | |
TRIOS COMPLIANCE LIMITED | Director | 2017-04-24 | CURRENT | 2005-04-08 | Active | |
TRIOS FACILITIES LIMITED | Director | 2017-04-24 | CURRENT | 2006-04-07 | Active | |
DALKIA OPERATIONS LIMITED | Director | 2017-04-24 | CURRENT | 2007-06-11 | Active | |
DALKIA OPERATIONS HOLDING LIMITED | Director | 2017-04-24 | CURRENT | 2010-03-24 | Active | |
MEDICAL & SCIENTIFIC STRUCTURES LIMITED | Director | 2017-04-24 | CURRENT | 2016-04-11 | Active - Proposal to Strike off | |
DALKIA SCOTSHIELD LIMITED | Director | 2017-04-24 | CURRENT | 1991-08-15 | Active | |
TRIOS FACILITIES MANAGEMENT LIMITED | Director | 2017-04-24 | CURRENT | 1998-08-17 | Active | |
LEVEN ENERGY SERVICES LIMITED | Director | 2017-04-24 | CURRENT | 2008-10-23 | Active | |
MSS CLEAN TECHNOLOGY LIMITED | Director | 2017-04-24 | CURRENT | 2014-03-13 | Active | |
GARSIDE & LAYCOCK (GROUP) LIMITED | Director | 2018-08-07 | CURRENT | 1986-03-14 | Active - Proposal to Strike off | |
TRIOS FACILITIES MANAGEMENT LIMITED | Director | 2018-08-07 | CURRENT | 1998-08-17 | Active | |
LEVEN ENERGY SERVICES LIMITED | Director | 2018-08-07 | CURRENT | 2008-10-23 | Active | |
MSS CLEAN TECHNOLOGY LIMITED | Director | 2018-08-07 | CURRENT | 2014-03-13 | Active | |
JONMEL LIMITED | Director | 2013-11-25 | CURRENT | 1982-07-15 | Dissolved 2014-05-27 | |
COUNTRY RETIREMENT LIMITED | Director | 2013-11-25 | CURRENT | 1999-06-30 | Dissolved 2016-12-06 | |
STARGAZER INVESTMENTS LIMITED | Director | 2005-01-26 | CURRENT | 2005-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BOOTH | ||
DIRECTOR APPOINTED MR NEIL GEOFFREY EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARY WIGNALL | ||
DIRECTOR APPOINTED MR GAUTIER LOUIS ANDRE JACOB | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Registers moved to registered inspection location of 20 Kingston Road Staines-upon-Thames TW18 4LG | ||
Register inspection address changed to 20 Kingston Road Staines-upon-Thames TW18 4LG | ||
Termination of appointment of Benjamin Christopher Hancock on 2023-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHRISTOPHER HANCOCK | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR STEPHEN GARY WIGNALL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ROY GOODHEW | ||
APPOINTMENT TERMINATED, DIRECTOR CERI SUZANNE HUMPHREY | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Notification of Edf Energy Services Limited as a person with significant control on 2022-12-19 | ||
PSC02 | Notification of Edf Energy Services Limited as a person with significant control on 2022-12-19 | |
DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH | |
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MISS CERI SUZANNE HUMPHREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM 33 Gracechurch Street London EC3V 0BT England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID WILKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM 11th Floor Snow Hill Birmingham B4 6WR England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/20 FROM 2nd Floor 33 Gracechurch Street London EC3V 0BT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMON QUINT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ORR PIETER THODEN VAN VELZEN | |
AP01 | DIRECTOR APPOINTED MR ROBERT ROY GOODHEW | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF COMPANY NAME 14/10/22 | |
CERTNM | COMPANY NAME CHANGED ENVIRONMENTAL ENGINEERING (UK) LIMITED CERTIFICATE ISSUED ON 19/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCURRAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LACKING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASQUITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY FISHWICK | |
AP01 | DIRECTOR APPOINTED MR DANIEL SIMON QUINT | |
AP01 | DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN | |
AP03 | Appointment of Mr Benjamin Christopher Hancock as company secretary on 2016-11-30 | |
TM02 | Termination of appointment of Guy William Fishwick on 2016-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM Riverside Bridge Street Dukinfield Cheshire SK16 4RX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026011170005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026011170006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 12/04/16 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCDOWELL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 12/04/15 FULL LIST | |
AR01 | 12/04/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026011170006 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 12/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LACKING / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAMES LACKING / 01/05/2013 | |
AP01 | DIRECTOR APPOINTED MRS JAMES LACKING | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026011170005 | |
AR01 | 12/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
RP04 | SECOND FILING WITH MUD 12/04/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYHURST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 12/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID HAYHURST | |
AP01 | DIRECTOR APPOINTED MR DAVID HAYHURST | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM ASQUITH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 12/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS MCDOWELL / 12/04/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAUGH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS MCDOWELL / 04/05/2010 | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY SCURRAH / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS MCDOWELL / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM FISHWICK / 12/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY WILLIAM FISHWICK / 12/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN DAVID WAUGH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Rochdale Borough Council | |
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Environmental Services OPERATIONS SERVICE BOWLEE AND GARDEN MAILSHOP |
Rochdale Borough Council | |
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Environmental Services OPERATIONS SERVICE ENVIRONMENTAL ENGINEERING UK LTD |
Rochdale Borough Council | |
|
Environmental Services ENVIRONMENTAL MANAGEMENT BOWLEE AND GARDEN MAILSHOP |
Rochdale Borough Council | |
|
Environmental Services ENVIRONMENTAL MANAGEMENT BOWLEE AND GARDEN MAILSHOP |
Rochdale Borough Council | |
|
Environmental Services ENVIRONMENTAL MANAGEMENT BOWLEE AND GARDEN MAILSHOP |
Rochdale Borough Council | |
|
Environmental Services ENVIRONMENTAL MANAGEMENT BOWLEE AND GARDEN MAILSHOP |
Rochdale Borough Council | |
|
Works - Construction, Repair & Maintenance Environmental Management BOWLEE AND GARDEN MAILSHOP |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |