EUROPEAN ENVIRONMENTAL CONTROLS LIMITED - SOUTHPORT
Company Profile | Company Filings |
Overview
EUROPEAN ENVIRONMENTAL CONTROLS LIMITED is a Private Limited Company from SOUTHPORT ENGLAND and has the status: Active.
EUROPEAN ENVIRONMENTAL CONTROLS LIMITED was incorporated 33 years ago on 28/11/1990 and has the registered number: 02563101. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
EUROPEAN ENVIRONMENTAL CONTROLS LIMITED was incorporated 33 years ago on 28/11/1990 and has the registered number: 02563101. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
EUROPEAN ENVIRONMENTAL CONTROLS LIMITED - SOUTHPORT
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation
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
140 NORWOOD ROAD
SOUTHPORT
PR8 6EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE STUART MCDOUGALL SHEVLIN | Jan 1971 | British | Director | 2016-04-06 | CURRENT |
MRS JENNIFER PALMER | Feb 1974 | British | Director | 2017-07-01 UNTIL 2017-09-25 | RESIGNED |
JOSEPH M TROCHAN | Sep 1950 | Usa | Director | 2005-10-31 UNTIL 2005-12-06 | RESIGNED |
CATHERINE ELIZABETH BALL | Feb 1956 | British | Director | RESIGNED | |
MR JOHN MAURICE SIDNEY BALL | Feb 1958 | British | Secretary | RESIGNED | |
RICHARD MICHAEL CARNEY | Oct 1964 | British | Secretary | 1993-12-31 UNTIL 1999-04-05 | RESIGNED |
GILLIAN FOX | Dec 1967 | Secretary | 2001-12-10 UNTIL 2015-04-16 | RESIGNED | |
MR JOHN MAURICE SIDNEY BALL | Feb 1958 | British | Secretary | 1999-04-05 UNTIL 2001-12-10 | RESIGNED |
MR JOHN KENNETH HONEYBALL | Jan 1973 | British | Director | 2009-10-05 UNTIL 2017-06-06 | RESIGNED |
MR JOHN MAURICE SIDNEY BALL | Feb 1958 | British | Director | 1999-09-01 UNTIL 2016-04-06 | RESIGNED |
ANWAR OWN | Mar 1967 | British | Director | 1993-12-31 UNTIL 1999-04-05 | RESIGNED |
MARTIN MILLS | Aug 1966 | British | Director | 2000-01-11 UNTIL 2016-01-26 | RESIGNED |
MR EWAN ROBERTSON MACLEAN | Jan 1979 | Scottish | Director | 2017-07-01 UNTIL 2020-08-14 | RESIGNED |
MR GREGORY COOK-SCOWEN | Apr 1969 | British | Director | 2005-10-31 UNTIL 2008-12-01 | RESIGNED |
GILLIAN FOX | Dec 1967 | Director | 2003-10-06 UNTIL 2015-04-16 | RESIGNED | |
MR BRIAN PHILIP DRAPER | Aug 1956 | British | Director | 2005-10-31 UNTIL 2006-05-20 | RESIGNED |
RICHARD MICHAEL CARNEY | Oct 1964 | British | Director | 1993-12-31 UNTIL 1999-09-06 | RESIGNED |
MR JOHN MAURICE SIDNEY BALL | Feb 1958 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Maurice Ball | 2016-04-06 | 2/1958 | Southport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Hall Street Management Services Limited | 2016-04-06 | Southport | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
European Environmental Controls Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-01 | 31-08-2023 | £22,726 Cash £242,898 equity |
European Environmental Controls Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-18 | 31-08-2022 | £16,619 Cash £720,937 equity |
European Environmental Controls Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-20 | 31-08-2021 | £20,980 Cash £634,920 equity |
European Environmental Controls Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-20 | 31-08-2020 | £108,488 Cash £594,169 equity |
European Environmental Controls Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 31-08-2019 | £107,783 Cash £680,713 equity |
European Environmental Controls Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-31 | 31-08-2018 | £32,148 Cash £447,322 equity |