ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED - DURHAM
Company Profile | Company Filings |
Overview
ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from DURHAM and has the status: Active.
ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED was incorporated 35 years ago on 04/05/1989 and has the registered number: 02379517. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED was incorporated 35 years ago on 04/05/1989 and has the registered number: 02379517. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED - DURHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NORTHUMBRIA HOUSE, ABBEY ROAD
DURHAM
DH1 5FJ
This Company Originates in : United Kingdom
Previous trading names include:
WATERCO SIX LIMITED (until 13/08/2013)
WATERCO SIX LIMITED (until 13/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD WILLIAM PETER SOMERVILLE | Jun 1980 | British | Director | 2021-10-07 | CURRENT |
MR KEITH ROBINSON | Aug 1952 | British | Director | 1993-01-01 UNTIL 1995-04-03 | RESIGNED |
DAVID JOHN WATSON | Feb 1944 | British | Secretary | 1993-01-01 UNTIL 2000-06-30 | RESIGNED |
MR CHARLES STUART RAISTRICK | Dec 1948 | British | Secretary | RESIGNED | |
MARTIN PARKER | British | Secretary | 1994-02-17 UNTIL 2021-10-08 | RESIGNED | |
MARTIN PARKER | British | Director | 2000-05-05 UNTIL 2021-10-08 | RESIGNED | |
DAVID WILLIAM TAGG | Aug 1947 | British | Director | RESIGNED | |
JAMES STEVENS | Jun 1948 | British | Director | RESIGNED | |
TONIA JEAN SIMPSON | Jan 1977 | British | Director | 2002-06-30 UNTIL 2004-09-03 | RESIGNED |
DAVID JOHN WATSON | Feb 1944 | British | Director | 1995-04-03 UNTIL 2000-05-05 | RESIGNED |
MR CHARLES STUART RAISTRICK | Dec 1948 | British | Director | 1993-01-01 UNTIL 1994-09-30 | RESIGNED |
HOWARD LESLIE GILL | Jun 1943 | British | Director | RESIGNED | |
MR JOHN MICHAEL GUERIN | Apr 1946 | British | Director | RESIGNED | |
WILLIAM HENRY FITZSIMMONS | Nov 1959 | British | Director | RESIGNED | |
MR RUSSELL HAVELOCK CHAPMAN | Jun 1957 | British | Director | 1992-10-20 UNTIL 1993-11-12 | RESIGNED |
NEIL BUNTING | May 1947 | British | Director | RESIGNED | |
CLARE BREEN | Apr 1950 | Director | 2001-07-01 UNTIL 2002-06-30 | RESIGNED | |
JOANNA KATE ALSOP | Mar 1971 | British | Director | 2004-09-03 UNTIL 2014-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northumbrian Holdings Limited | 2016-04-06 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |