ENVIRONMENTAL ENGINEERING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ENVIRONMENTAL ENGINEERING (UK) LIMITED
COMPANY NUMBER
02601117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35300 -
Steam and air conditioning supply
INCORPORATION DATE
12/04/1991
(33 years and 8 months old)
WEBSITE
https://www.spie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/2016
02/11/2023
SPIE ENVIRONMENTAL ENGINEERING (UK) LIMITED
View all previous names
MANCHESTER
M41 7HA
Telephone: 01613397100
TPS: No
1 Old Park Lane
Urmston
MANCHESTER
M41 7HA
Riverside
Bridge Street
Dukinfield
Cheshire
SK16 4RX
Telephone: 3397100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVIRONMENTAL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SPIE ENVIRONMENTAL ENGINEERING (UK) LIMITED | Active - Accounts Filed | View Report |
| ENVIRONMENTAL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SPIE ENVIRONMENTAL ENGINEERING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 09/01/2024 | Benjamin Christopher Hancock (922009778) has left the board |
Credit Risk Overview
Want to learn more about ENVIRONMENTAL ENGINEERING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVIRONMENTAL ENGINEERING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIRONMENTAL ENGINEERING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2022 - Present (2years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 12/04/1991 - 30/11/2016 (25 years and 7 months) Secretary: 12/04/1991 - 30/11/2016 (25 years and 7 months) Born in Jun 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
12/04/1991 - 30/11/2016 (25 years and 7 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
12/04/1991 - Present (33 years and 8 months) 12/04/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 09/01/2024 | Benjamin Christopher Hancock (922009778) has left the board |
| 09/01/2024 | Benjamin Christopher Hancock (928188104) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 14/06/2023 | New Board Member Stephen Gary Wignall (931004977) Appointed |
| 13/06/2023 | Ceri Suzanne Humphrey (917636737) has left the board |
| 13/06/2023 | Robert Roy Goodhew (923058166) has left the board |
| 23/12/2022 | New Board Member Michael Andrew Booth (930354090) Appointed |
| 14/11/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 16/05/2022 | New Board Member Ceri Suzanne Humphrey (917636737) Appointed |
| 12/06/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Benjamin Christopher Hancock (928188104) Appointed |
| 16/03/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | Change in Reg. Office |
| 31/03/2020 | Change in Reg. Office |
| 28/11/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 05/09/2018 | Daniel Simon Quint (911582165) has left the board |
| 26/08/2018 | New Accounts filed |
| 10/08/2018 | New Board Member Antony David Wilkinson (917383231) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 04/07/2017 | James Orr Pieter Thoden Van Velzen (916492275) has left the board |
| 05/05/2017 | New Board Member Robert Roy Goodhew (923058166) Appointed |
| 28/12/2016 | New Accounts filed |
| 16/12/2016 | New Board Member Daniel Simon Quint (911582165) Appointed |
| 16/12/2016 | Daniel Simon Quint (922009531) has left the board |
| 16/12/2016 | James Orr Pieter Thoden Van Velzen (922009423) has left the board |
| 16/12/2016 | New Board Member James Orr Pieter Thoden Van Velzen (916492275) Appointed |
| 09/12/2016 | New Company Secretary Benjamin Christopher Hancock (922009778) Appointed |
| 09/12/2016 | James Lacking (918691036) has left the board |
| 09/12/2016 | Guy William Fishwick (903382533) has left the board |
| 09/12/2016 | Paul Henry Scurrah (900467938) has left the board |
| 09/12/2016 | Richard William Asquith (904261700) has left the board |
| 09/12/2016 | New Board Member Daniel Simon Quint (922009531) Appointed |
| 09/12/2016 | New Board Member James Orr Pieter Thoden Van Velzen (922009423) Appointed |
| 09/12/2016 | Change in Reg. Office |
| 12/11/2016 | New Confirmation Statement filed |
| 16/04/2016 | New Confirmation Statement filed |
| 14/04/2016 | New Accounts filed |
| 30/11/2015 | Ian Douglas McDowell (912075058) has left the board |
| 28/04/2015 | New Confirmation Statement filed |
| 27/04/2015 | New Accounts filed |
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