PREMIER TECH WATER AND ENVIRONMENT LIMITED - PETERLEE


Company Profile Company Filings

Overview

PREMIER TECH WATER AND ENVIRONMENT LIMITED is a Private Limited Company from PETERLEE and has the status: Active.
PREMIER TECH WATER AND ENVIRONMENT LIMITED was incorporated 15 years ago on 15/09/2008 and has the registered number: 06698049. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/11/2024.

PREMIER TECH WATER AND ENVIRONMENT LIMITED - PETERLEE

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 25/02/2023 30/11/2024

Registered Office

2 WHITEHOUSE WAY
PETERLEE
COUNTY DURHAM
SR8 2RA

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER TECH AQUA LIMITED (until 22/01/2020)
CONDER AQUA SOLUTIONS LIMITED (until 02/02/2015)
CONDER SOLUTIONS LIMITED (until 04/10/2013)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN NOEL Secretary 2013-09-28 CURRENT
MARTIN NOEL May 1968 Canadian Director 2013-09-28 CURRENT
HENRI OUELLET Sep 1964 Canadian Director 2013-09-28 CURRENT
JEAN BELANGER Sep 1965 Canadian Director 2013-09-28 CURRENT
MR ANTHONY HARRIS May 1946 British Director 2008-10-01 UNTIL 2008-10-17 RESIGNED
MR STUART JAMES WRAY Jun 1970 British Director 2011-07-11 UNTIL 2016-04-01 RESIGNED
STUART WRAY Secretary 2012-06-15 UNTIL 2013-09-28 RESIGNED
WILLIAM SHEAHAN Secretary 2010-02-04 UNTIL 2012-06-15 RESIGNED
MR DAVID COX Jun 1969 British Director 2010-11-29 UNTIL 2012-11-30 RESIGNED
WILLIAM SHEAHAN Aug 1948 Irish Director 2010-02-04 UNTIL 2012-06-15 RESIGNED
MR THOMAS AIDAN RUDDY Jun 1950 Irish Director 2008-10-17 UNTIL 2011-03-31 RESIGNED
PATRICK BUCKLEY Jul 1974 Irish Director 2009-03-30 UNTIL 2013-09-28 RESIGNED
BART MANAGEMENT LIMITED Corporate Director 2008-09-15 UNTIL 2008-10-17 RESIGNED
MR STEPHEN JOYCE Jan 1960 British Director 2016-05-30 UNTIL 2018-12-03 RESIGNED
MR TIMOTHY MARY BUCKLEY Feb 1952 Irish Director 2008-10-17 UNTIL 2013-09-28 RESIGNED
MR DENIS BUCKLEY Aug 1975 Irish Director 2013-09-28 UNTIL 2017-03-01 RESIGNED
BART SECRETARIES LIMITED Corporate Secretary 2008-09-15 UNTIL 2008-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bernard Belanger 2018-12-03 8/1934 Peterlee   County Durham Ownership of shares 75 to 100 percent
Mr Stephen Joyce 2016-05-09 - 2018-12-03 1/1960 Peterlee   County Durham Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Premier Tech Water and Environment Limited iXBRL 2023-11-16 25-02-2023

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