MSS Clean Technology Limited

Company Name	MSS Clean Technology Limited
Directors	Michael Andrew Booth and Stephen Gary Wignall
Company Status	Active
Company Number	08938560
Category	Private Limited Company
Incorporation Date	13 March 2014(10 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Michael Andrew Booth
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Twenty Kingston Road Staines-Upon-Thames TW18 4LG

Director Name	Mr Stephen Gary Wignall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	31 May 2023(9 years, 2 months after company formation)
Appointment Duration	11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Old Park Lane Urmston Manchester M41 7HA

Director Name	Mr Paul Henry Scurrah
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 33 Gracechurch Street London EC3V 0BT

Director Name	Mr Guy William Fishwick
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 33 Gracechurch Street London EC3V 0BT

Director Name	Mr Nigel Frost
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 33 Gracechurch Street London EC3V 0BT

Director Name	Mr James Orr Pieter Thoden Van Velzen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(2 years, 8 months after company formation)
Appointment Duration	7 months (resigned 30 June 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor 33 Gracechurch Street London EC3V 0BT

Director Name	Mr Daniel Simon Quint
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 33 Gracechurch Street London EC3V 0BT

Secretary Name	Mr Benjamin Christopher Hancock
Status	Resigned
Appointed	30 November 2016(2 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2023)
Role	Company Director
Correspondence Address	2nd Floor 33 Gracechurch Street London EC3V 0BT

Director Name	Mr Robert Roy Goodhew
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(3 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2023)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	1 Old Park Lane Urmston Manchester M41 7HA

Director Name	Mr Antony David Wilkinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2018(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Director Name	Mr Benjamin Christopher Hancock
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2021(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Old Park Lane Urmston Manchester M41 7HA

Director Name	Ms Ceri Suzanne Humphrey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2022(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 May 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Old Park Lane Urmston Manchester M41 7HA

Contact

Website	www.environmental-engineering.com/
Telephone	0161 3397100
Telephone region	Manchester

Location

Registered Address	1 Old Park Lane Urmston Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

3 October 2023	Company name changed spie mss clean technology LIMITED\certificate issued on 03/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-29 (3 pages)
15 June 2023	Full accounts made up to 31 December 2022 (22 pages)
12 June 2023	Appointment of Mr Stephen Gary Wignall as a director on 31 May 2023 (2 pages)
9 June 2023	Termination of appointment of Robert Roy Goodhew as a director on 31 May 2023 (1 page)
9 June 2023	Termination of appointment of Ceri Suzanne Humphrey as a director on 31 May 2023 (1 page)
14 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
17 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 February 2023	Memorandum and Articles of Association (30 pages)
22 December 2022	Notification of Edf Energy Services Limited as a person with significant control on 19 December 2022 (2 pages)
21 December 2022	Appointment of Mr Michael Andrew Booth as a director on 19 December 2022 (2 pages)
24 August 2022	Notification of Environmental Engineering Limited as a person with significant control on 23 August 2022 (2 pages)
24 August 2022	Cessation of Spie Uk Limited as a person with significant control on 23 August 2022 (1 page)
5 August 2022	Full accounts made up to 31 December 2021 (21 pages)
12 May 2022	Appointment of Miss Ceri Suzanne Humphrey as a director on 5 May 2022 (2 pages)
21 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
2 August 2021	Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to 1 Old Park Lane Urmston Manchester M41 7HA on 2 August 2021 (1 page)
8 June 2021	Full accounts made up to 31 December 2020 (21 pages)
9 April 2021	Appointment of Mr Benjamin Christopher Hancock as a director on 7 April 2021 (2 pages)
9 April 2021	Termination of appointment of Antony David Wilkinson as a director on 31 March 2021 (1 page)
6 April 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
9 March 2021	Full accounts made up to 31 December 2019 (26 pages)
8 July 2020	Registered office address changed from 11th Floor Snow Hill Birmingham B4 6WR England to 33 Gracechurch Street London EC3V 0BT on 8 July 2020 (1 page)
27 March 2020	Registered office address changed from 2nd Floor 33 Gracechurch Street London EC3V 0BT England to 11th Floor Snow Hill Birmingham B4 6WR on 27 March 2020 (1 page)
23 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
2 August 2019	Full accounts made up to 31 December 2018 (25 pages)
27 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
1 October 2018	Second filing of Confirmation Statement dated 13/03/2018 (4 pages)
3 September 2018	Termination of appointment of Daniel Simon Quint as a director on 31 August 2018 (1 page)
21 August 2018	Full accounts made up to 31 December 2017 (24 pages)
8 August 2018	Appointment of Mr Antony David Wilkinson as a director on 7 August 2018 (2 pages)
27 March 2018	Confirmation statement made on 13 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 01/10/2018 (4 pages)
10 October 2017	Full accounts made up to 31 December 2016 (24 pages)
10 October 2017	Full accounts made up to 31 December 2016 (24 pages)
30 June 2017	Termination of appointment of James Orr Pieter Thoden Van Velzen as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of James Orr Pieter Thoden Van Velzen as a director on 30 June 2017 (1 page)
3 May 2017	Appointment of Mr Robert Roy Goodhew as a director on 24 April 2017 (2 pages)
3 May 2017	Appointment of Mr Robert Roy Goodhew as a director on 24 April 2017 (2 pages)
27 April 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
8 January 2017	Auditor's resignation (1 page)
8 January 2017	Auditor's resignation (1 page)
22 December 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
22 December 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
19 December 2016	Change of name notice (2 pages)
19 December 2016	Change of name notice (2 pages)
19 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-30 (2 pages)
19 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-30 (2 pages)
8 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
8 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
7 December 2016	Appointment of Mr Daniel Simon Quint as a director on 30 November 2016 (2 pages)
7 December 2016	Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 30 November 2016 (2 pages)
7 December 2016	Termination of appointment of Guy William Fishwick as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Paul Henry Scurrah as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Paul Henry Scurrah as a director on 30 November 2016 (1 page)
7 December 2016	Registered office address changed from Riverside Bridge Street Dukinfield Ashton-Under-Lyne Cheshire SK16 4RX to 2nd Floor 33 Gracechurch Street London EC3V 0BT on 7 December 2016 (1 page)
7 December 2016	Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 30 November 2016 (2 pages)
7 December 2016	Appointment of Mr Daniel Simon Quint as a director on 30 November 2016 (2 pages)
7 December 2016	Termination of appointment of Guy William Fishwick as a director on 30 November 2016 (1 page)
7 December 2016	Registered office address changed from Riverside Bridge Street Dukinfield Ashton-Under-Lyne Cheshire SK16 4RX to 2nd Floor 33 Gracechurch Street London EC3V 0BT on 7 December 2016 (1 page)
7 December 2016	Appointment of Mr Benjamin Christopher Hancock as a secretary on 30 November 2016 (2 pages)
7 December 2016	Appointment of Mr Benjamin Christopher Hancock as a secretary on 30 November 2016 (2 pages)
7 December 2016	Termination of appointment of Nigel Frost as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Nigel Frost as a director on 30 November 2016 (1 page)
10 June 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 150,000 (3 pages)
10 June 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 100,000 (3 pages)
10 June 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 100,000 (3 pages)
10 June 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 150,000 (3 pages)
14 March 2016	Director's details changed for Mr Paul Henry Scurrah on 4 March 2016 (2 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (4 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (4 pages)
14 March 2016	Director's details changed for Mr Paul Henry Scurrah on 4 March 2016 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
27 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
16 June 2014	Appointment of Mr Nigel Frost as a director (2 pages)
16 June 2014	Appointment of Mr Nigel Frost as a director (2 pages)
8 April 2014	Appointment of Mr Guy William Fishwick as a director (2 pages)
8 April 2014	Appointment of Mr Guy William Fishwick as a director (2 pages)
20 March 2014	Company name changed imco (12014) LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-03-18 (4 pages)
20 March 2014	Company name changed imco (12014) LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-03-18 (4 pages)
20 March 2014	Change of name notice (2 pages)
20 March 2014	Change of name notice (2 pages)
13 March 2014	Incorporation Statement of capital on 2014-03-13 GBP 1 (50 pages)
13 March 2014	Incorporation Statement of capital on 2014-03-13 GBP 1 (50 pages)

MSS Clean Technology Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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