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Environmental Monitoring And Control Limited
02795460
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIT 2 BRINDLEY CLOSE, STAFFORD, ST16 3SU
Incorporated 03/03/1993
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
26512
Manufacture of electronic industrial process control equipmentOfficers
Professor Derek John Fray
director · Since 01/06/2003
PROFESSOR
BRITISH · UNITED KINGDOM · Age 86
Also on 4 other boards
Dr Ramachandran Vasant Kumar
director · Since 01/06/2003
ACADEMIC
BRITISH · ENGLAND · Age 70
Also on 1 other board
Mr Mark Anthony Steele Henson
director · Since 01/06/2004
MANAGING DIRECTOR
BRITISH · ISLE OF MAN · Age 49
Also on 3 other boards
Mrs Claire Veale
secretary · Since 01/08/2021
Dr Carsten Detlev Holger Schwandt
director · Since 04/07/2024
DIRECTOR
GERMAN · ENGLAND · Age 62
Also on 1 other board
Persons with Significant Control
Mrs Adrienne Denise Henson
75–100% shares
British · Isle Of Man · Age 72
Unit 2, Brindley Close, Stafford, ST16 3SU
Notified 17/10/2024
Former PSCs
Dr Ronald Michael Henson
Ceased 13/10/2021
Henson International Limited
Ceased 17/10/2024
Charges0 outstanding
charge
satisfied
RONALD MICHAEL HENSON
Created 16/05/2009Registered 27/05/2009Satisfied 17/10/2023
charge
satisfied
HSBC BANK PLC
Created 04/01/2002Registered 11/01/2002Satisfied 31/12/2013