ENVIRONMENTAL EQUIPMENT CORPORATION LIMITED
RICHMOND HOUSE, CHURCHFIELD ROAD, WALTON-ON-THAMES KT12 2TP- Active
- Private Limited Company
- Company No. 02568740
- Last Updated: 01 Mar 2024
Company Profile
ENVIRONMENTAL EQUIPMENT CORPORATION LIMITED was incorporated on Friday, December 14, 1990 as a Private Limited Company with registered address in WALTON-ON-THAMES. ENVIRONMENTAL EQUIPMENT CORPORATION LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 33 years 9 months and 5 days.
| Name | ENVIRONMENTAL EQUIPMENT CORPORATION LIMITED |
|---|---|
| Company number | 02568740 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RICHMOND HOUSE CHURCHFIELD ROAD WALTON-ON-THAMES KT12 2TP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Gentle Nationality: British |
Dates: Thursday, September 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Edward Gentle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENVIRONMENTAL EQUIPMENT CORPORATION LIMITED | 14 Dec 1990 |