SOCOTEC UK LIMITED - BRETBY
Company Profile | Company Filings |
Overview
SOCOTEC UK LIMITED is a Private Limited Company from BRETBY ENGLAND and has the status: Active.
SOCOTEC UK LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: 02880501. The accounts status is FULL and accounts are next due on 30/09/2024.
SOCOTEC UK LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: 02880501. The accounts status is FULL and accounts are next due on 30/09/2024.
SOCOTEC UK LIMITED - BRETBY
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOCOTEC HOUSE BRETBY BUSINESS PARK
BRETBY
BURTON UPON TRENT
DE15 0YZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENVIRONMENTAL SCIENTIFICS GROUP LIMITED (until 16/10/2017)
ENVIRONMENTAL SCIENTIFICS GROUP LIMITED (until 16/10/2017)
ENVIRONMENTAL SERVICES GROUP LIMITED (until 30/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JASON GOODWIN | Sep 1974 | British | Director | 2020-03-24 | CURRENT |
MR DAVID GOUGH | Jul 1968 | British | Director | 2021-10-06 | CURRENT |
MR NICHOLAS HARPER | Jan 1969 | British | Director | 2021-10-06 | CURRENT |
MR NICOLAS LOUIS DETCHEPARE | Dec 1979 | French | Director | 2021-03-29 | CURRENT |
MR ALEXANDER SLEETH | Apr 1967 | British | Director | 2009-03-23 UNTIL 2013-06-29 | RESIGNED |
MR NICHOLAS JOHN CORDEAUX WALTERS | Jan 1958 | British | Director | 2013-06-28 UNTIL 2014-07-14 | RESIGNED |
JONATHAN MARK SWALES | Dec 1960 | British | Director | 2002-06-06 UNTIL 2006-05-26 | RESIGNED |
DAVID JOHN STEPHENSON | May 1945 | British | Director | 1994-05-26 UNTIL 1994-12-22 | RESIGNED |
DAVID JOHN STEPHENSON | May 1945 | British | Director | 1995-01-01 UNTIL 2000-06-30 | RESIGNED |
ALAN JOHN WARDLE | Oct 1939 | British | Director | 1994-05-26 UNTIL 1994-12-22 | RESIGNED |
MR NORMAN SLEETH | Nov 1968 | British | Director | 2010-05-01 UNTIL 2021-06-30 | RESIGNED |
MR ARTHUR HAROLD MOORE | Mar 1951 | British | Director | 2002-06-21 UNTIL 2006-04-27 | RESIGNED |
MR IAN SPARKS | Jul 1961 | British | Director | 2013-07-03 UNTIL 2021-03-31 | RESIGNED |
MR JAMES ROBERT MURPHY | Feb 1958 | British | Director | 2014-05-01 UNTIL 2020-01-16 | RESIGNED |
JOHN ARTHUR SCARROW | Apr 1944 | British | Director | 1994-12-22 UNTIL 2003-07-29 | RESIGNED |
MR CHRISTOPHER WALLIS | Apr 1967 | British | Director | 2021-03-12 UNTIL 2021-10-31 | RESIGNED |
MR MARTIN LEWIS POLLARD | May 1956 | British | Director | 1994-03-24 UNTIL 1994-05-26 | RESIGNED |
MIKJON LIMITED | Nominee Director | 1993-12-14 UNTIL 1994-03-24 | RESIGNED | ||
E P S SECRETARIES LIMITED | Nominee Secretary | 1993-12-14 UNTIL 1994-03-24 | RESIGNED | ||
ALISTAIR NICHOLAS WOOD | Aug 1954 | Secretary | 1994-05-26 UNTIL 1994-10-31 | RESIGNED | |
NICHOLAS WILLIAM LOUDEN | Secretary | 2009-07-31 UNTIL 2013-06-28 | RESIGNED | ||
MR LARS KRISTIANSEN | Secretary | 2021-10-05 UNTIL 2023-01-31 | RESIGNED | ||
MR PAUL CAVE | Jan 1957 | British | Secretary | 2006-04-27 UNTIL 2009-07-31 | RESIGNED |
HILARY MYRA ELLSON | British | Secretary | 1999-09-01 UNTIL 2005-11-09 | RESIGNED | |
JOHN HAROLD PEARCE | Sep 1935 | Secretary | 1996-01-11 UNTIL 1999-09-01 | RESIGNED | |
PETER HANDLEY | Dec 1946 | British | Secretary | 1994-10-31 UNTIL 1994-12-22 | RESIGNED |
MR GEORGE MARTIN GARRETT | Sep 1952 | British | Secretary | 1994-03-24 UNTIL 1994-05-26 | RESIGNED |
MR GERALD THORNTON BROWN | Jul 1950 | British | Director | 1994-12-22 UNTIL 2005-05-31 | RESIGNED |
CARILLION SECRETARIAT LIMITED | Corporate Secretary | 1994-12-22 UNTIL 1996-01-11 | RESIGNED | ||
MRS MANDY WESTON | Aug 1965 | Welsh | Director | 2009-03-26 UNTIL 2012-08-10 | RESIGNED |
MR STEPHEN CHARLES LYNAS | Nov 1963 | British | Director | 2012-07-03 UNTIL 2013-10-31 | RESIGNED |
MR NICHOLAS WILLIAM LOUDEN | British | Director | 2009-03-26 UNTIL 2013-06-28 | RESIGNED | |
MR ROBIN BARRY HASTIE | Dec 1964 | British | Director | 2010-05-01 UNTIL 2014-01-28 | RESIGNED |
MRS SARAH LOUISE HAMMOND | Jun 1979 | British | Director | 2012-07-03 UNTIL 2017-07-25 | RESIGNED |
MR GEORGE MARTIN GARRETT | Sep 1952 | British | Director | 1994-03-24 UNTIL 1994-12-22 | RESIGNED |
SIR JOHN CHRISTOPHER GAINS | Apr 1945 | British | Director | 1994-12-22 UNTIL 2005-04-22 | RESIGNED |
MR DANIEL JOHN COEN | Oct 1973 | British | Director | 2020-01-16 UNTIL 2023-10-31 | RESIGNED |
MR DAVID WILLIAM CLAY | Aug 1950 | British | Director | 2002-03-22 UNTIL 2012-12-31 | RESIGNED |
MR PAUL CAVE | Jan 1957 | British | Director | 2006-11-17 UNTIL 2009-07-31 | RESIGNED |
RICHARD ANTHONY MCBRIDE | British | Director | 2008-02-12 UNTIL 2010-09-03 | RESIGNED | |
MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2014-04-22 UNTIL 2020-04-17 | RESIGNED |
MR PHILIP JOHN HENRY BALL | Aug 1959 | British | Director | 2013-01-01 UNTIL 2023-02-24 | RESIGNED |
MR JAMES MACFARLANE | Mar 1970 | British | Director | 2020-01-16 UNTIL 2022-04-30 | RESIGNED |
PAUL RICHARD MAINWARING | Jul 1963 | British | Director | 2005-05-31 UNTIL 2006-04-27 | RESIGNED |
ROBERT DAVID JENKINS | Jun 1953 | British | Director | 1996-01-11 UNTIL 2002-03-31 | RESIGNED |
MR MICHAEL MCNAMARA | Dec 1946 | British | Director | 1994-05-26 UNTIL 1994-12-22 | RESIGNED |
MARK IRVINE JOHN WATTS | Jan 1974 | British | Director | 2006-04-27 UNTIL 2007-02-12 | RESIGNED |
MR DAVID GEORGE WATSON | Jul 1967 | British | Director | 2010-05-01 UNTIL 2012-05-11 | RESIGNED |
DAVID WARLOW | Feb 1961 | British | Director | 1999-11-03 UNTIL 2003-07-28 | RESIGNED |
CARILLION SECRETARIAT LIMITED | Corporate Secretary | 2005-11-09 UNTIL 2006-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inspicio Environmental Services Group Limited | 2016-04-06 | Bretby Burton Upon Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |