ENVIROCARE TECHNICAL CONSULTANCY LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
ENVIROCARE TECHNICAL CONSULTANCY LIMITED is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
ENVIROCARE TECHNICAL CONSULTANCY LIMITED was incorporated 30 years ago on 27/06/1994 and has the registered number: 02942918. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENVIROCARE TECHNICAL CONSULTANCY LIMITED was incorporated 30 years ago on 27/06/1994 and has the registered number: 02942918. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENVIROCARE TECHNICAL CONSULTANCY LIMITED - ROTHERHAM
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
3 BLACKBURN ROAD
ROTHERHAM
S61 2DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR KATE ANN NOBLE | Secretary | 2023-10-01 | CURRENT | ||
MR JOHN HEALEY | May 1980 | British | Director | 2019-10-01 | CURRENT |
MR BARRY BRAITHWAITE GRANT | Oct 1975 | British | Director | 2020-09-01 | CURRENT |
NEIL SCARLETT | Nov 1960 | British | Director | 2019-08-30 | CURRENT |
DR PETER JOHN SKIPWORTH | Jun 1970 | British | Director | 2019-08-30 | CURRENT |
MR RICHARD IAN WAUMSLEY | Jul 1986 | British | Director | 2024-03-04 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-06-27 UNTIL 1994-06-27 | RESIGNED | ||
DR ANTHONY JOHN SMITH | Sep 1950 | British | Director | 1994-06-27 UNTIL 2019-08-30 | RESIGNED |
DR KIERAN JAMES WILLIAMS | Jul 1978 | British | Director | 2019-08-30 UNTIL 2022-03-17 | RESIGNED |
MRS BEVERLEY BUSBY | Secretary | 2019-10-01 UNTIL 2023-04-06 | RESIGNED | ||
DR ANTHONY JOHN SMITH | Sep 1950 | British | Secretary | 2001-08-01 UNTIL 2016-07-21 | RESIGNED |
MR STEPHEN JOHN MIDDLETON | Secretary | 2023-04-06 UNTIL 2023-10-01 | RESIGNED | ||
GERALD KEITH EDMONDSON | Mar 1944 | British | Secretary | 1994-06-27 UNTIL 2000-03-01 | RESIGNED |
MR GERALD KEITH EDMONDSON | Secretary | 2017-03-01 UNTIL 2019-08-30 | RESIGNED | ||
WILLIAM ALDEN PHILLIPS | Oct 1945 | British | Secretary | 2000-03-01 UNTIL 2001-08-01 | RESIGNED |
MR CRAIG ELTON BATTY | Secretary | 2016-07-21 UNTIL 2017-03-01 | RESIGNED | ||
MR CRAIG ELTON BATTY | Feb 1973 | British | Director | 2011-01-01 UNTIL 2017-03-01 | RESIGNED |
DR DAVID MATTHEW BRAMWELL | Dec 1947 | British | Director | 2019-08-30 UNTIL 2022-03-17 | RESIGNED |
GERALD KEITH EDMONDSON | Mar 1944 | British | Director | 1994-06-27 UNTIL 2019-08-30 | RESIGNED |
DR LORRAINE MARIA FERRIS | Nov 1962 | British | Director | 2019-06-13 UNTIL 2019-08-08 | RESIGNED |
DR LORRAINE MARIA FERRIS | Nov 1962 | British | Director | 2017-04-24 UNTIL 2019-06-13 | RESIGNED |
WILLIAM ALDEN PHILLIPS | Oct 1945 | British | Director | 1994-06-27 UNTIL 2001-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cura Terrae Limited | 2023-12-29 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cura Terrae Limited | 2022-03-17 - 2022-03-17 | Rotherham | Ownership of shares 75 to 100 percent | |
Environmental Monitoring Solutions Limited | 2019-08-30 - 2023-12-29 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Anthony John Smith | 2017-06-26 - 2019-08-30 | 9/1950 | Bradford West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Dr Keith Edmondson | 2017-06-26 - 2019-08-30 | 3/1944 | Bradford West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |