TITAN ENVIRONMENTAL SURVEYS LIMITED - GREAT YARMOUTH
| Company Profile | Company Filings |
Overview
TITAN ENVIRONMENTAL SURVEYS LIMITED is a Private Limited Company from GREAT YARMOUTH and has the status: Active.
TITAN ENVIRONMENTAL SURVEYS LIMITED was incorporated 24 years ago on 07/12/1999 and has the registered number: 03890108. The accounts status is SMALL and accounts are next due on 30/09/2024.
TITAN ENVIRONMENTAL SURVEYS LIMITED was incorporated 24 years ago on 07/12/1999 and has the registered number: 03890108. The accounts status is SMALL and accounts are next due on 30/09/2024.
TITAN ENVIRONMENTAL SURVEYS LIMITED - GREAT YARMOUTH
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
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
ENDEAVOUR HOUSE
GREAT YARMOUTH
NORFOLK
NR30 3NG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTIAAN ARIE VERMEIJDEN | Mar 1973 | Dutch | Director | 2022-05-31 | CURRENT |
| MARK JENNER | Feb 1985 | British | Director | 2022-02-01 | CURRENT |
| MR RICHARD STANLEY COWARD | Jun 1974 | British | Director | 2022-05-31 | CURRENT |
| GARDLINE SHIPPING LIMITED | Corporate Director | 2018-03-01 | CURRENT | ||
| MR PAUL NICHOLAS STANLEY | Oct 1958 | British | Director | 2005-04-13 UNTIL 2018-03-01 | RESIGNED |
| MR STEPHEN DENE HEYWOOD | British | Secretary | 2005-04-13 UNTIL 2014-06-27 | RESIGNED | |
| MRS KAY FRANCES MASON BILLIG | Secretary | 2014-06-27 UNTIL 2016-07-26 | RESIGNED | ||
| GEORGE SMITH | British | Secretary | 2004-03-22 UNTIL 2005-03-31 | RESIGNED | |
| MARK O'DONOVAN | Jan 1959 | British | Director | 2000-01-21 UNTIL 2020-02-13 | RESIGNED |
| MR CLIFFORD STEPHEN WHATRUP | Oct 1962 | British | Director | 2013-07-01 UNTIL 2022-05-31 | RESIGNED |
| MR DARREN ROBERTSON | Sep 1983 | British | Director | 2021-01-01 UNTIL 2022-01-31 | RESIGNED |
| GEORGE SMITH | British | Director | 2000-01-21 UNTIL 2005-03-31 | RESIGNED | |
| DANIEL OWENS | May 1959 | British | Director | 2000-01-21 UNTIL 2022-05-31 | RESIGNED |
| PHILIP ANTHONY DURRANT | Mar 1966 | British | Director | 2005-04-13 UNTIL 2017-05-25 | RESIGNED |
| MALCOLM HOUSTON | Dec 1951 | British | Director | 2000-01-21 UNTIL 2020-12-31 | RESIGNED |
| DENNIS BRIGHT | Jun 1950 | British | Director | 2000-01-21 UNTIL 2003-07-16 | RESIGNED |
| BERITH (SECRETARIES) LIMITED | Corporate Secretary | 1999-12-07 UNTIL 2004-03-22 | RESIGNED | ||
| BERITH (NOMINEES) LIMITED | Corporate Director | 1999-12-07 UNTIL 2000-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gardline Marine Sciences Limited | 2016-04-06 | Great Yarmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |