ENVIRONMENTAL MONITORING SOLUTIONS LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

ENVIRONMENTAL MONITORING SOLUTIONS LIMITED is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
ENVIRONMENTAL MONITORING SOLUTIONS LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569474. The accounts status is SMALL and accounts are next due on 30/09/2024.

ENVIRONMENTAL MONITORING SOLUTIONS LIMITED - ROTHERHAM

This company is listed in the following categories:
63110 - Data processing, hosting and related 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 BROOK HOLT
ROTHERHAM
S61 2DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KATE ANN NOBLE Secretary 2023-10-01 CURRENT
MR NEIL SCARLETT Nov 1960 British Director 2014-01-01 CURRENT
DR PETER JOHN SKIPWORTH Jun 1970 British Director 2010-03-05 CURRENT
MR MICHAEL BROWNHILL Jun 1979 British Director 2022-07-01 CURRENT
MR GARY MICHAEL THURSFIELD Aug 1972 British Director 2022-07-01 CURRENT
MR RICHARD IAN WAUMSLEY Jul 1986 British Director 2024-03-04 CURRENT
DR KIERAN JAMES WILLIAMS Jul 1978 British Director 2017-04-15 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-10-22 UNTIL 2002-10-22 RESIGNED
MR DAVID WALKER Oct 1969 British Director 2002-10-22 UNTIL 2005-11-21 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-22 UNTIL 2002-10-22 RESIGNED
MRS BEVERLEY BUSBY Secretary 2012-03-31 UNTIL 2023-04-06 RESIGNED
MICHAEL ROBERT SHAW Dec 1943 Secretary 2005-04-01 UNTIL 2005-04-01 RESIGNED
MICHAEL ROBERT SHAW Dec 1943 Secretary 2005-08-26 UNTIL 2012-03-31 RESIGNED
MR STEPHEN JOHN MIDDLETON Secretary 2023-04-06 UNTIL 2023-10-01 RESIGNED
STEPHEN DAVID ROBERTS British Secretary 2002-10-22 UNTIL 2005-04-01 RESIGNED
DR DAVID MATTHEW BRAMWELL Dec 1947 British Director 2010-03-05 UNTIL 2022-03-17 RESIGNED
MR JOHN RICHARD PHILLIPS Jun 1956 British Director 2005-03-01 UNTIL 2012-06-20 RESIGNED
STEPHEN DAVID ROBERTS British Director 2002-10-22 UNTIL 2012-02-28 RESIGNED
MICHAEL ROBERT SHAW Dec 1943 Director 2005-08-26 UNTIL 2012-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cura Terrae Limited 2022-03-17 North Somerset   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Professor Peter John Skipworth 2018-03-06 - 2022-03-17 6/1970 Sheffield   South Yorkshire Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ENVIRONMENTAL_MONITORING_ - Accounts 2023-12-08 30-12-2022 £90,336 Cash £1,055,161 equity
ENVIRONMENTAL_MONITORING_ - Accounts 2023-03-31 30-12-2021 £2,228 Cash £1,617,115 equity
ENVIRONMENTAL_MONITORING_ - Accounts 2021-10-02 31-12-2020 £136,244 Cash £1,543,950 equity

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