SOCOTEC ASBESTOS LIMITED - BRETBY
| Company Profile | Company Filings |
Overview
SOCOTEC ASBESTOS LIMITED is a Private Limited Company from BRETBY ENGLAND and has the status: Active.
SOCOTEC ASBESTOS LIMITED was incorporated 20 years ago on 03/11/2003 and has the registered number: 04951688. The accounts status is FULL and accounts are next due on 30/09/2024.
SOCOTEC ASBESTOS LIMITED was incorporated 20 years ago on 03/11/2003 and has the registered number: 04951688. The accounts status is FULL and accounts are next due on 30/09/2024.
SOCOTEC ASBESTOS 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:
ESG ASBESTOS LIMITED (until 16/10/2017)
ESG ASBESTOS LIMITED (until 16/10/2017)
ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED (until 30/04/2010)
CASTLEMAGNET LIMITED (until 10/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID GOUGH | Jul 1968 | British | Director | 2021-10-06 | CURRENT |
| JASON GOODWIN | Sep 1974 | British | Director | 2020-03-24 | CURRENT |
| MR NICOLAS LOUIS DETCHEPARE | Dec 1979 | French | Director | 2021-03-29 | CURRENT |
| JONATHAN MARK SWALES | Dec 1960 | British | Director | 2004-11-25 UNTIL 2006-05-26 | RESIGNED |
| CARILLION MANAGEMENT LIMITED | Corporate Director | 2003-12-02 UNTIL 2006-04-27 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-11-03 UNTIL 2003-12-02 | RESIGNED | ||
| MR PAUL CAVE | Jan 1957 | British | Secretary | 2006-04-27 UNTIL 2009-03-26 | RESIGNED |
| MR LARS MAITLAND KRISTIANSEN | Secretary | 2021-08-01 UNTIL 2023-01-31 | RESIGNED | ||
| MR NICHOLAS WILLIAM LOUDEN | British | Secretary | 2009-03-26 UNTIL 2013-06-28 | RESIGNED | |
| MR ALEXANDER SLEETH | Apr 1967 | British | Director | 2009-03-26 UNTIL 2013-06-29 | RESIGNED |
| MRS MANDY WESTON | Aug 1965 | Welsh | Director | 2009-03-26 UNTIL 2012-08-10 | RESIGNED |
| MARK IRVINE JOHN WATTS | Jan 1974 | British | Director | 2006-04-27 UNTIL 2008-02-12 | RESIGNED |
| MR NICHOLAS JOHN CORDEAUX WALTERS | Jan 1958 | British | Director | 2013-07-03 UNTIL 2014-07-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-11-03 UNTIL 2003-12-02 | RESIGNED | ||
| MR IAN SPARKS | Jul 1961 | British | Director | 2013-07-03 UNTIL 2021-03-31 | RESIGNED |
| MR NORMAN SLEETH | Nov 1968 | British | Director | 2009-03-26 UNTIL 2021-06-30 | RESIGNED |
| MR NICHOLAS WILLIAM LOUDEN | British | Director | 2009-03-26 UNTIL 2013-06-28 | RESIGNED | |
| RICHARD ANTHONY MCBRIDE | British | Director | 2008-02-12 UNTIL 2010-09-03 | RESIGNED | |
| ANTHONY MARK HEATH | Jan 1961 | British | Director | 2004-11-25 UNTIL 2008-06-02 | RESIGNED |
| ANDREW WATSON GIBSON | Sep 1963 | British | Director | 2008-08-13 UNTIL 2009-03-31 | RESIGNED |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2014-04-22 UNTIL 2020-04-17 | RESIGNED |
| CARILLION SECRETARIAT LIMITED | Corporate Secretary | 2003-12-02 UNTIL 2006-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scientifics 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 |