Environmental Resources Management Limited

General information

Name:

Environmental Resources Management Ltd

Office Address:

2nd Floor Exchequer Court 33 St. Mary Axe EC3A 8AA London

Number: 01014622

Incorporation date: 1971-06-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01014622 - reg. no. used by Environmental Resources Management Limited. It was registered as a Private Limited Company on 1971-06-17. It has existed on the market for the last fifty three years. The enterprise may be found at 2nd Floor Exchequer Court 33 St. Mary Axe in London. The office's area code assigned to this place is EC3A 8AA. The firm known today as Environmental Resources Management Limited was known under the name Environmental Resources up till 1996-02-26 then the business name was changed. This company's SIC code is 74901 : Environmental consulting activities. March 31, 2022 is the last time when company accounts were reported.

8 transactions have been registered in 2012 with a sum total of £3,596,501. Cooperation with the Department for Transport council covered the following areas: Contract - Lot 3 Country South Cont:252 and Contract - Lot 3 London Met Area Cont: 251.

Our information describing this firm's MDs suggests there are three directors: Stuart K., Vincent S. and Timothy S. who were appointed to their positions on 2022-02-02, 2021-02-22 and 2019-07-01. Additionally, the managing director's tasks are constantly supported by a secretary - Angela M., who was selected by this specific company on 2023-05-31.

  • Previous company's names
  • Environmental Resources Management Limited 1996-02-26
  • Environmental Resources Limited 1971-06-17

Company staff

Angela M.

Role: Secretary

Appointed: 31 May 2023

Latest update: 19 April 2024

Stuart K.

Role: Director

Appointed: 02 February 2022

Latest update: 19 April 2024

Vincent S.

Role: Director

Appointed: 22 February 2021

Latest update: 19 April 2024

Timothy S.

Role: Director

Appointed: 01 July 2019

Latest update: 19 April 2024

People with significant control

The companies that control this firm include: Erm-Europe, Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 St. Mary Axe, EC3A 8AA and was registered as a PSC under the registration number 02137137.

Erm-Europe, Ltd
Address: 2nd Floor Exchequer Court 33 St. Mary Axe, London, EC3A 8AA
Legal authority Companies Act 2006 (Uk)
Legal form Private Limited Company
Country registered England
Place registered Companies House (Uk)
Registration number 02137137
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Erm Limited
Address: 2nd Floor Exchequer Court 33 St. Mary Axe, London, EC3A 8AA
Legal authority Companies Act 2006 (Uk)
Legal form Private Limited Company
Country registered England
Place registered Companies House (Uk)
Registration number 03128071
Notified on 6 April 2016
Ceased on 1 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2023-03-31 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (34 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Department for Transport 8 £ 3 596 500.81
2012-09-25 019-08-0021163 £ 628 208.15 Contract - Lot 3 Country South Cont:252
2012-09-20 019-08-0020969 £ 564 209.98 Contract - Lot 3 London Met Area Cont: 251
2012-08-21 019-08-0018883 £ 551 209.80 Contract - Lot 3 Country South Cont:252

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
  • 70100 : Activities of head offices
52
Company Age

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