Environmental Monitoring And Control Limited in Tollgate Industrial Estate STAFFORD

Environmental Monitoring And Control Limited STAFFORD

Environmental Monitoring And Control started in year 1993 as Private Limited Company with registration number 02795460. The Environmental Monitoring And Control company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Stafford at Unit 2 Brindley Close. Postal code: ST16 3SU. Since 1999/08/24 Environmental Monitoring And Control Limited is no longer carrying the name Ceramic Filters.

Currently there are 3 directors in the the firm, namely Mark H., Ramachandran K. and Derek F.. In addition one secretary - Claire V. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Environmental Monitoring And Control Limited Address / Contact

Office Address	Unit 2 Brindley Close
Office Address2	Tollgate Industrial Estate
Town	Stafford
Post code	ST16 3SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02795460
Date of Incorporation	Wed, 3rd Mar 1993
Industry	Manufacture of electronic industrial process control equipment
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Claire V.

Position: Secretary

Appointed: 01 August 2021

Mark H.

Position: Director

Appointed: 01 June 2004

Ramachandran K.

Position: Director

Appointed: 01 June 2003

Derek F.

Position: Director

Appointed: 01 June 2003

John H.

Position: Director

Appointed: 18 August 1999

Resigned: 24 September 2021

John H.

Position: Secretary

Appointed: 01 March 1998

Resigned: 16 December 2019

Amanda P.

Position: Secretary

Appointed: 04 March 1994

Resigned: 31 October 1997

Ronald H.

Position: Director

Appointed: 11 June 1993

Resigned: 24 September 2021

Anne C.

Position: Secretary

Appointed: 11 June 1993

Resigned: 03 March 1994

Ian H.

Position: Director

Appointed: 11 June 1993

Resigned: 03 November 1995

Nicholas D.

Position: Secretary

Appointed: 03 March 1993

Resigned: 11 June 1993

Derek M.

Position: Director

Appointed: 03 March 1993

Resigned: 11 June 1993

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Henson International Limited from Isle Of Man, Isle Of Man. The abovementioned PSC is classified as "a private company limited by shares" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Ronald H. This PSC owns 50,01-75% shares.

Henson International Limited

1 Carrick Bay View Ballagawne Road, Colby, Isle Of Man, IM9 4DD, Isle Of Man

Legal authority	Isle Of Man Companies Act 1931
Legal form	Private Company Limited By Shares
Country registered	Isle Of Man
Place registered	Isle Of Man Registry
Registration number	119451c
Notified on	13 October 2021
Nature of control:	50,01-75% shares

Ronald H.

Notified on	6 April 2016
Ceased on	13 October 2021
Nature of control:	50,01-75% shares

Company previous names

Ceramic Filters	August 24, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 4th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 13th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 2nd, January 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/03 filed on: 7th, March 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/03 filed on: 9th, March 2015	annual return	Free Download (8 pages)
SH01	136553.80 GBP is the capital in company's statement on 2015/03/09	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 2nd, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/03 filed on: 26th, March 2014	annual return	Free Download (8 pages)
SH01	136553.80 GBP is the capital in company's statement on 2014/03/26	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/03 filed on: 25th, March 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/03 filed on: 26th, March 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/03 filed on: 28th, March 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/03 filed on: 30th, March 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 13th, January 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/03/31 with complete member list filed on: 31st, March 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 12th, January 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/03/26 with complete member list filed on: 26th, March 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, September 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 23rd, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 23rd, April 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/04/03	annual return
363s	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/04/03	annual return
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 24th, January 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 24th, January 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 4th, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 4th, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/05 with complete member list filed on: 5th, April 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/04/05 with complete member list filed on: 5th, April 2006	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 29th, April 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 29th, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/04 with complete member list filed on: 4th, April 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/04/04 with complete member list filed on: 4th, April 2005	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/08/04 to 30/06/04 filed on: 11th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 30/06/04 filed on: 11th, November 2004	accounts	Free Download (1 page)
AA	Small company accounts made up to 2003/08/31 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/08/31 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/04/06 with complete member list filed on: 6th, April 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/04/06 with complete member list filed on: 6th, April 2004	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/03/03 to 31/08/03 filed on: 14th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/08/03 filed on: 14th, November 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/04/04 with complete member list filed on: 4th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/04 with complete member list filed on: 4th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 24th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 24th, December 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2002/03/25 with complete member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/25 with complete member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 25th, January 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 25th, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/03/27 with complete member list filed on: 27th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/27 with complete member list filed on: 27th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 20th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 20th, January 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/04/03 with complete member list filed on: 3rd, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/03 with complete member list filed on: 3rd, April 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 1st, February 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 1st, February 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1999/03/30 with complete member list filed on: 30th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/03/30 with complete member list filed on: 30th, March 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (2 pages)
363b	Annual return with record of members - up to 1998/03/13 filed on: 13th, March 1998	annual return	Free Download (4 pages)
363b	Annual return with record of members - up to 1998/03/13 filed on: 13th, March 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 19th, May 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 19th, May 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1997/03/11 with complete member list filed on: 11th, March 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1997/03/11 with complete member list filed on: 11th, March 1997	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 10th, April 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 10th, April 1996	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1996/03/01 with complete member list filed on: 1st, March 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/03/01 with complete member list filed on: 1st, March 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 11th, April 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 11th, April 1995	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1995/03/13 with complete member list filed on: 13th, March 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/03/13 with complete member list filed on: 13th, March 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 29th, April 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 29th, April 1994	accounts
363s	Annual return drawn up to 1994/03/14 with complete member list filed on: 14th, March 1994	annual return	Free Download
363(288)	Annual return (Registered office changed on 14/03/94) up to 1994/03/14	annual return
363s	Annual return drawn up to 1994/03/14 with complete member list filed on: 14th, March 1994	annual return

Environmental Monitoring And Control Limited STAFFORD

Environmental Monitoring And Control Limited Address / Contact

Company Information / Profile

Company staff

Claire V.

Mark H.

Ramachandran K.

Derek F.

John H.

John H.

Amanda P.

Ronald H.

Anne C.

Ian H.

Nicholas D.

Derek M.

People with significant control

Company previous names

Company filings

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