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 - SOUTHPORT

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
FIREGUARD DEVELOPMENTS LIMITED SOUTHPORT ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HALL STREET MANAGEMENT SERVICES LIMITED SOUTHPORT ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
BRADSHAW COURT FLAT MANAGEMENT COMPANY (SOUTHPORT) LIMITED SOUTHPORT ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ASCOT HOMES LIVERPOOL LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CROWN RENTALS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 77110 - Renting and leasing of cars and light motor vehicles
TRADAX (UK) LIMITED SOUTHPORT UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
OASIS LAND DEVELOPMENT LIMITED SOUTHPORT ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ESTAR EDUCATION LIMITED SOUTHPORT Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
MY DIGI LTD WARRINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 9305 - Other service activities n.e.c.
OVERBROOK BUSINESS SERVICES LTD SOUTHPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JEL RENEWABLES LTD SOUTHPORT ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation

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

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CompanyName Address Company Status Accounts Status Main Company Activity
HAWK EYE SECURITY CARE LTD. SOUTHPORT UNITED KINGDOM Active MICRO ENTITY 80100 - Private security activities