ENVIRONMENTAL EVALUATION LIMITED

Key Data

Status

Active

Company No.

02648401

Incorporation date

24/09/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1991)

15/10/2025

Appointment of Mr Jonathan Keith Lessimore as a director on 2025-10-02

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08/10/2025

Termination of appointment of Claire Rose Collins as a director on 2025-09-29

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15/09/2025

Confirmation statement made on 2025-09-15 with no updates

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06/05/2025

Accounts for a dormant company made up to 2024-12-31

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20/01/2025

Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31

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13/09/2024

Confirmation statement made on 2024-09-13 with no updates

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11/07/2024

Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11

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01/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

12/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

27/09/2023

Appointment of Ms Claire Rose Collins as a director on 2023-09-27

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14/09/2023

Confirmation statement made on 2023-09-01 with no updates

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24/02/2023

Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23

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29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

29/09/2022

Confirmation statement made on 2022-09-24 with no updates

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03/02/2022

Appointment of Mrs Sheena Isobel Cantley as a director on 2022-02-02

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03/02/2022

Termination of appointment of Lesley Ann Laird as a director on 2022-02-02

View PDF (1 pages)

14/12/2021

Director's details changed for Mr Thomas William Fountain on 2021-10-01

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24/11/2021

Change of details for Element Materials Technology Environmental Uk Limited as a person with significant control on 2021-10-01

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01/10/2021

Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-24 with no updates

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21/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

11/06/2021

Termination of appointment of Sheena Isobel Cantley as a director on 2021-06-07

View PDF (1 pages)

11/06/2021

Appointment of Mrs Lesley Ann Laird as a director on 2021-06-07

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23/03/2021

Termination of appointment of Ruth Catherine Prior as a director on 2021-03-16

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23/03/2021

Appointment of Mr Thomas William Fountain as a director on 2021-03-16

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16/12/2020

Full accounts made up to 2019-12-31

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04/11/2020

Appointment of Mrs Ruth Catherine Prior as a director on 2020-10-28

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04/11/2020

Termination of appointment of Joseph Daniel Wetz as a director on 2020-10-28

View PDF (1 pages)

03/11/2020

Appointment of Mrs Sheena Isobel Cantley as a director on 2020-10-28

View PDF (2 pages)

12/10/2020

Termination of appointment of Niall John Mccallum as a director on 2020-10-09

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (10 pages)

26/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

02/08/2019

Appointment of Mr Niall John Mccallum as a director on 2019-07-30

View PDF (2 pages)

02/08/2019

Termination of appointment of William Thomas Edward Winter as a director on 2019-07-30

View PDF (1 pages)

20/06/2019

Change of details for Exova Environmental Uk Limited as a person with significant control on 2019-06-17

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (4 pages)

05/10/2018

Cessation of Exova (Uk) Limited as a person with significant control on 2018-09-01

View PDF (1 pages)

05/10/2018

Notification of Exova Environmental Uk Limited as a person with significant control on 2018-09-01

View PDF (2 pages)

08/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

13/03/2018

Registered office address changed from 6 Coronet Way Centenary Park Manchester M50 1RE to 10 Lower Grosvenor Place London England SW1W 0EN on 2018-03-13

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13/03/2018

Appointment of Mr Neil Conway Maclennan as a secretary on 2018-03-12

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12/03/2018

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2018-03-12

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26/10/2017

Appointment of Mr Joseph Daniel Wetz as a director on 2017-10-18

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26/10/2017

Termination of appointment of Gary Keenan as a director on 2017-10-18

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03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

28/09/2017

Confirmation statement made on 2017-09-24 with updates

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11/07/2017

Cessation of Donald Gogel as a person with significant control on 2017-06-29

View PDF (1 pages)

02/03/2017

Termination of appointment of Alison Leonie Stevenson as a director on 2017-03-01

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02/03/2017

Appointment of Mr William Thomas Edward Winter as a director on 2017-03-01

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01/12/2016

Amended full accounts made up to 2015-12-31

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30/11/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

30/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

06/09/2016

Termination of appointment of Brian Reynolds as a director on 2016-09-01

View PDF (1 pages)

06/09/2016

Appointment of Mr Gary Keenan as a director on 2016-09-01

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28/06/2016

Termination of appointment of Philip David Coles as a director on 2016-06-16

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26/05/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

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11/05/2016

Appointment of Mr Brian Reynolds as a director on 2016-05-04

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22/03/2016

Full accounts made up to 2015-03-31

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09/03/2016

Termination of appointment of Ian Derek Power as a director on 2016-03-08

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21/12/2015

Termination of appointment of Angus Douglas as a director on 2015-12-17

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14/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

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07/10/2015

Second filing of AP01 previously delivered to Companies House

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17/09/2015

Appointment of Angus Douglas as a director on 2015-09-16

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17/09/2015

Termination of appointment of Michael Pooley as a director on 2015-09-15

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17/09/2015

Appointment of Mbm Secretarial Services Limited as a secretary on 2015-09-01

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09/06/2015

Appointment of Ms Alison Leonie Stevenson as a director on 2015-03-09

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25/02/2015

Statement of company's objects

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25/02/2015

Resolutions

View PDF (28 pages)

17/02/2015

Termination of appointment of David Peter Miles as a director on 2015-02-06

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17/02/2015

Termination of appointment of Michael James Robertson as a director on 2015-02-06

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17/02/2015

Termination of appointment of Mary Priestley as a director on 2015-02-06

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17/02/2015

Termination of appointment of Margaret Anne Parrett as a director on 2015-02-06

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17/02/2015

Termination of appointment of Margaret Anne Parrett as a director on 2015-02-06

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12/02/2015

Termination of appointment of William Crawford James Maxwell as a secretary on 2015-02-06

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12/02/2015

Termination of appointment of Allan George Graham as a director on 2015-02-06

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12/02/2015

Termination of appointment of Sarah Elizabeth Maxwell as a director on 2015-02-06

View PDF (1 pages)

12/02/2015

Termination of appointment of William Crawford James Maxwell as a director on 2015-02-06

View PDF (1 pages)

12/02/2015

Termination of appointment of Barbara Miles as a director on 2015-02-06

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12/02/2015

Appointment of Mr Philip David Coles as a director on 2015-02-06

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12/02/2015

Appointment of Mr Ian Derek Power as a director on 2015-02-06

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12/02/2015

Appointment of Mr Michael Pooley as a director on 2015-02-06

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12/02/2015

Registered office address changed from Lawton Square Delph Oldham Lancashire.OL3 5DT to 6 Coronet Way Centenary Park Manchester M50 1RE on 2015-02-12

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02/02/2015

Satisfaction of charge 1 in full

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08/01/2015

Satisfaction of charge 2 in full

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08/01/2015

Satisfaction of charge 3 in full

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06/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

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10/09/2014

Total exemption small company accounts made up to 2014-03-31

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31/07/2014

Termination of appointment of David John Loydon as a director on 2014-07-31

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07/04/2014

Appointment of Mr Allan George Graham as a director

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15/10/2013

Total exemption small company accounts made up to 2013-03-31

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02/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

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16/05/2013

Appointment of Mr Michael James Robertson as a director

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12/11/2012

Total exemption small company accounts made up to 2012-03-31

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08/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (7 pages)

24/10/2011

Total exemption small company accounts made up to 2011-03-31

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26/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

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27/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (7 pages)

21/09/2010

Total exemption small company accounts made up to 2010-03-31

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10/08/2010

Termination of appointment of Michael Robertson as a director

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16/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (6 pages)

15/10/2009

Director's details changed for David Peter Miles on 2009-10-14

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15/10/2009

Secretary's details changed for Mr William Crawford James Maxwell on 2009-10-14

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15/10/2009

Director's details changed for Sarah Elizabeth Maxwell on 2009-10-14

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15/10/2009

Director's details changed for Barbara Miles on 2009-10-14

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15/10/2009

Director's details changed for Mr William Crawford James Maxwell on 2009-10-14

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15/10/2009

Director's details changed for Mr David John Loydon on 2009-10-14

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15/10/2009

Director's details changed for Mr Michael James Robertson on 2009-10-14

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15/10/2009

Director's details changed for Mary Priestley on 2009-10-14

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15/10/2009

Director's details changed for Miss Margaret Anne Parrett on 2009-10-14

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21/09/2009

Total exemption small company accounts made up to 2009-03-31

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01/05/2009

Director appointed mr david john loydon

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17/04/2009

Appointment terminated director helen williams

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06/10/2008

Return made up to 24/09/08; full list of members

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06/10/2008

Director appointed mr michael james robertson

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03/10/2008

Total exemption small company accounts made up to 2008-03-31

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27/09/2007

Return made up to 24/09/07; no change of members

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10/09/2007

Director's particulars changed

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15/08/2007

Total exemption small company accounts made up to 2007-03-31

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31/10/2006

Total exemption small company accounts made up to 2006-03-31

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03/10/2006

Return made up to 24/09/06; full list of members

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20/10/2005

Return made up to 24/09/05; full list of members

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14/09/2005

Total exemption small company accounts made up to 2005-03-31

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07/07/2005

New director appointed

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04/10/2004

Return made up to 24/09/04; full list of members

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09/07/2004

Total exemption small company accounts made up to 2004-03-31

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13/10/2003

Return made up to 24/09/03; full list of members

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26/08/2003

Accounts for a small company made up to 2003-03-31

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30/09/2002

Return made up to 24/09/02; full list of members

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11/07/2002

Accounts for a small company made up to 2002-03-31

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02/10/2001

Return made up to 24/09/01; full list of members

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25/07/2001

Total exemption small company accounts made up to 2001-03-31

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12/12/2000

Accounts for a small company made up to 2000-03-31

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12/10/2000

Return made up to 24/09/00; full list of members

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04/10/2000

Particulars of mortgage/charge

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05/10/1999

Return made up to 24/09/99; no change of members

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28/07/1999

Accounts for a small company made up to 1999-03-31

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06/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

05/10/1998

Return made up to 24/09/98; full list of members

View PDF (8 pages)

09/10/1997

Return made up to 24/09/97; no change of members

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18/09/1997

Accounts for a small company made up to 1997-03-31

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22/12/1996

Accounts for a small company made up to 1996-03-31

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01/10/1996

Return made up to 24/09/96; no change of members

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21/02/1996

Particulars of mortgage/charge

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19/12/1995

Particulars of mortgage/charge

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30/10/1995

Accounts for a small company made up to 1995-03-31

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03/10/1995

Return made up to 24/09/95; full list of members

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10/08/1995

New director appointed

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10/08/1995

New director appointed

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10/08/1995

New director appointed

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25/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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08/12/1994

New director appointed

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28/09/1994

Return made up to 24/09/94; no change of members

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08/02/1994

Accounts for a small company made up to 1993-03-31

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13/10/1993

Return made up to 24/09/93; full list of members

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25/07/1993

Registered office changed on 25/07/93 from: 22 wiltshire road chadderton oldham lancashire OL9 7RY

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03/02/1993

Accounts for a dormant company made up to 1992-03-31

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03/02/1993

Resolutions

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28/10/1992

Director resigned

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18/10/1992

Return made up to 24/09/92; full list of members

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18/05/1992

Accounting reference date notified as 31/03

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16/01/1992

Registered office changed on 16/01/92 from: 219 bury new road whitefield manchester M25 6GW

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16/01/1992

Ad 04/10/91-20/12/91 £ si 98@1=98 £ ic 2/100

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13/01/1992

Certificate of change of name

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10/10/1991

Memorandum and Articles of Association

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10/10/1991

New director appointed

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10/10/1991

Secretary resigned;new secretary appointed;new director appointed

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10/10/1991

Director resigned;new director appointed

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10/10/1991

Registered office changed on 10/10/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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10/10/1991

Resolutions

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24/09/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coles, Philip David	Director	06/02/2015 - 16/06/2016	49
Maclennan, Neil Conway	Secretary	12/03/2018 - 23/02/2023	-
Lessimore, Jonathan Keith	Director	02/10/2025 - Present	30
Mccallum, Niall John	Director	30/07/2019 - 09/10/2020	76
Collins, Claire Rose	Director	27/09/2023 - 29/09/2025	65

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ENVIRONMENTAL EVALUATION LIMITED

ENVIRONMENTAL EVALUATION LIMITED is an(a) Active company incorporated on 24/09/1991 with the registered office located at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIRONMENTAL EVALUATION LIMITED?

ENVIRONMENTAL EVALUATION LIMITED is currently Active. It was registered on 24/09/1991 .

Where is ENVIRONMENTAL EVALUATION LIMITED located?

ENVIRONMENTAL EVALUATION LIMITED is registered at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA.

What does ENVIRONMENTAL EVALUATION LIMITED do?

ENVIRONMENTAL EVALUATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENVIRONMENTAL EVALUATION LIMITED?

The latest filing was on 15/10/2025: Appointment of Mr Jonathan Keith Lessimore as a director on 2025-10-02.