ENVIRONMENTAL MEASUREMENTS LIMITED - NORTH SHIELDS
| Company Profile | Company Filings |
Overview
ENVIRONMENTAL MEASUREMENTS LIMITED is a Private Limited Company from NORTH SHIELDS ENGLAND and has the status: Active.
ENVIRONMENTAL MEASUREMENTS LIMITED was incorporated 44 years ago on 23/04/1980 and has the registered number: 01492809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ENVIRONMENTAL MEASUREMENTS LIMITED was incorporated 44 years ago on 23/04/1980 and has the registered number: 01492809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ENVIRONMENTAL MEASUREMENTS LIMITED - NORTH SHIELDS
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
7 JUPITER COURT
NORTH SHIELDS
NE29 7SE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FIONA SWIFT | Oct 1977 | British | Director | 2021-04-12 | CURRENT |
| PROFESSOR PATRICK ENDA OCONNELL | Apr 1945 | Irish | Director | CURRENT | |
| TERRY JOHN JENKINS | Mar 1954 | British | Director | 2004-10-19 | CURRENT |
| MARK DUTTON | Mar 1971 | British | Director | 2008-07-17 | CURRENT |
| MR MARK DUTTON | Secretary | 2012-09-01 | CURRENT | ||
| SALES & MARKETING DIRECTOR MALCOLM HOWEY | Apr 1945 | Director | 2004-10-19 UNTIL 2012-08-30 | RESIGNED | |
| MRS JANE ROSEMARY O'CONNELL | Jul 1947 | British | Secretary | RESIGNED | |
| SALES & MARKETING DIRECTOR MALCOLM HOWEY | Apr 1945 | Secretary | 2004-10-19 UNTIL 2012-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrick Enda O'Connell | 2016-04-06 | 4/1945 | Newcastle Upon Tyne |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Jane Rosemary O'Connell | 2016-04-06 | 7/1947 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Dutton | 2016-04-06 | 3/1971 | North Shields | Significant influence or control |
| Mr Terry John Jenkins | 2016-04-06 | 3/1954 | North Shields | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Environmental Measurements Limited | 2024-02-20 | 31-08-2023 | £272,048 Cash |
| Environmental Measurements Limited | 2023-04-06 | 31-08-2022 | £229,538 Cash |
| Environmental Measurements Limited | 2022-06-01 | 31-08-2021 | £172,021 Cash |
| Environmental Measurements Limited - Period Ending 2020-08-31 | 2021-03-31 | 31-08-2020 | £158,821 Cash |
| Environmental Measurements Limited - Period Ending 2019-08-31 | 2019-12-11 | 31-08-2019 | £150,426 Cash £222,921 equity |
| Environmental Measurements Limited - Period Ending 2018-08-31 | 2019-05-22 | 31-08-2018 | £88,093 Cash £192,632 equity |
| Environmental Measurements Limited - Period Ending 2017-08-31 | 2017-12-22 | 31-08-2017 | £213,998 equity |
| Environmental Measurements Limited - Period Ending 2016-08-31 | 2017-01-17 | 31-08-2016 | £139,699 Cash £203,968 equity |
| Environmental Measurements Limited - Limited company - abbreviated - 11.9 | 2015-11-07 | 31-08-2015 | £108,555 Cash £181,976 equity |
| Accounts filed on 31-08-2014 | 2014-11-01 | 31-08-2014 | £48,393 Cash £163,374 equity |