Inspicio Environmental Services Group Limited in Bretby BURTON-UPON-TRENT

Inspicio Environmental Services Group Limited BURTON-UPON-TRENT

Founded in 2006, Inspicio Environmental Services Group, classified under reg no. 05729762 is an active company. Currently registered at Socotec House Bretby Business Park DE15 0YZ, Burton-upon-trent the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Nicolas D., Jason G.. Of them, Jason G. has been with the company the longest, being appointed on 24 March 2020 and Nicolas D. has been with the company for the least time - from 29 March 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Inspicio Environmental Services Group Limited Address / Contact

Office Address	Socotec House Bretby Business Park
Office Address2	Bretby
Town	Burton-upon-trent
Post code	DE15 0YZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05729762
Date of Incorporation	Fri, 3rd Mar 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Nicolas D.

Position: Director

Appointed: 29 March 2021

Jason G.

Position: Director

Appointed: 24 March 2020

Lars K.

Position: Secretary

Appointed: 05 October 2021

Resigned: 31 January 2023

Andrew B.

Position: Director

Appointed: 22 April 2014

Resigned: 17 April 2020

Ian S.

Position: Director

Appointed: 03 July 2013

Resigned: 31 March 2021

Nicholas W.

Position: Director

Appointed: 28 June 2013

Resigned: 14 July 2014

Nicholas L.

Position: Director

Appointed: 03 September 2010

Resigned: 28 June 2013

Alexander S.

Position: Director

Appointed: 03 September 2010

Resigned: 29 June 2013

Richard M.

Position: Secretary

Appointed: 31 March 2008

Resigned: 03 September 2010

Richard M.

Position: Director

Appointed: 08 February 2008

Resigned: 03 September 2010

Rowena N.

Position: Secretary

Appointed: 02 February 2007

Resigned: 31 March 2008

Keith T.

Position: Director

Appointed: 03 March 2006

Resigned: 08 February 2008

Chris S.

Position: Director

Appointed: 03 March 2006

Resigned: 08 February 2008

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 03 March 2006

Resigned: 02 February 2007

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 03 March 2006

Resigned: 03 March 2006

Mark S.

Position: Director

Appointed: 03 March 2006

Resigned: 03 September 2010

Mark W.

Position: Director

Appointed: 03 March 2006

Resigned: 08 February 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Environmental Scientifics Group Holdings Limited from Burton-Upon-Trent, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Environmental Scientifics Group Holdings Limited

Socotec House Bretby Business Park, Bretby, Burton-Upon-Trent, DE15 0YZ, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05414237
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on Tue, 31st Jan 2023 filed on: 2nd, February 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (1 page)
AP03	On Tue, 5th Oct 2021, company appointed a new person to the position of a secretary filed on: 5th, October 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, August 2021	accounts	Free Download (1 page)
CH01	On Thu, 8th Jul 2021 director's details were changed filed on: 8th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Mar 2021 filed on: 31st, March 2021	officers	Free Download (1 page)
AP01	On Mon, 29th Mar 2021 new director was appointed. filed on: 29th, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (96 pages)
TM01	Director's appointment terminated on Fri, 17th Apr 2020 filed on: 21st, April 2020	officers	Free Download (1 page)
AP01	On Tue, 24th Mar 2020 new director was appointed. filed on: 24th, March 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (1 page)
AD01	Change of registered address from Esg House Bretby Business Park Ashby Road Burton on Trent DE15 0YZ on Mon, 5th Mar 2018 to Socotec House Bretby Business Park Bretby Burton-upon-Trent DE15 0YZ filed on: 5th, March 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Mar 2016 filed on: 4th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 4th Apr 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Mar 2015 filed on: 31st, March 2015	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 14th Jul 2014 filed on: 15th, January 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (15 pages)
AP01	On Fri, 6th Jun 2014 new director was appointed. filed on: 6th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Mar 2014 filed on: 18th, March 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (14 pages)
AP01	On Thu, 15th Aug 2013 new director was appointed. filed on: 15th, August 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 15th Aug 2013 filed on: 15th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 15th Aug 2013 filed on: 15th, August 2013	officers	Free Download (2 pages)
AP01	On Thu, 15th Aug 2013 new director was appointed. filed on: 15th, August 2013	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Mar 2013 filed on: 18th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Mar 2012 filed on: 6th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Mar 2011 filed on: 17th, March 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 16th Nov 2010. Old Address: 10 Buckingham Street London WC2N 6DF filed on: 16th, November 2010	address	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 1st Oct 2010 filed on: 1st, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 27th Sep 2010 filed on: 27th, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 27th Sep 2010 filed on: 27th, September 2010	officers	Free Download (2 pages)
AP01	On Mon, 27th Sep 2010 new director was appointed. filed on: 27th, September 2010	officers	Free Download (3 pages)
AP01	On Mon, 27th Sep 2010 new director was appointed. filed on: 27th, September 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 12th, May 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Mar 2010 filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 20th, September 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 5th Mar 2009 with complete member list filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (10 pages)
288c	Director's change of particulars filed on: 16th, May 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 16th May 2008 with complete member list filed on: 16th, May 2008	annual return	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, May 2008	capital	Free Download (13 pages)
288a	On Tue, 29th Apr 2008 Director appointed filed on: 29th, April 2008	officers	Free Download (2 pages)
288a	On Mon, 7th Apr 2008 Secretary appointed filed on: 7th, April 2008	officers	Free Download (2 pages)
288b	On Wed, 2nd Apr 2008 Appointment terminated secretary filed on: 2nd, April 2008	officers	Free Download (1 page)
288b	On Wed, 26th Mar 2008 Appointment terminated director filed on: 26th, March 2008	officers	Free Download (1 page)
288b	On Wed, 26th Mar 2008 Appointment terminated director filed on: 26th, March 2008	officers	Free Download (1 page)
288b	On Wed, 26th Mar 2008 Appointment terminated director filed on: 26th, March 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 9th, July 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 9th, July 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 6th Jun 2007 with complete member list filed on: 6th, June 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 6th Jun 2007	annual return
363s	Annual return drawn up to Wed, 6th Jun 2007 with complete member list filed on: 6th, June 2007	annual return	Free Download (8 pages)
287	Registered office changed on 30/05/07 from: 20 black friars lane london EC4V 6HD filed on: 30th, May 2007	address	Free Download (1 page)
287	Registered office changed on 30/05/07 from: 20 black friars lane london EC4V 6HD filed on: 30th, May 2007	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, May 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, May 2007	officers	Free Download (1 page)
363s	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 24th May 2007	annual return
288c	Director's particulars changed filed on: 18th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, April 2007	officers	Free Download (1 page)
288b	On Thu, 29th Mar 2007 Secretary resigned filed on: 29th, March 2007	officers	Free Download (1 page)
288b	On Thu, 29th Mar 2007 Secretary resigned filed on: 29th, March 2007	officers	Free Download (1 page)
288a	On Thu, 29th Mar 2007 New secretary appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
288a	On Thu, 29th Mar 2007 New secretary appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
288a	On Fri, 2nd Jun 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (3 pages)
288b	On Fri, 2nd Jun 2006 Director resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
288a	On Fri, 2nd Jun 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (3 pages)
288a	On Fri, 2nd Jun 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (3 pages)
288b	On Fri, 2nd Jun 2006 Director resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
288a	On Fri, 2nd Jun 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (3 pages)
288a	On Fri, 2nd Jun 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (3 pages)
288a	On Fri, 2nd Jun 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (3 pages)
288a	On Fri, 2nd Jun 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 2nd, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 2nd, June 2006	accounts	Free Download (1 page)
288a	On Fri, 2nd Jun 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2006	incorporation	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2006	incorporation	Free Download (33 pages)

Inspicio Environmental Services Group Limited BURTON-UPON-TRENT

Inspicio Environmental Services Group Limited Address / Contact

Company Information / Profile

Company staff

Nicolas D.

Jason G.

Lars K.

Andrew B.

Ian S.

Nicholas W.

Nicholas L.

Alexander S.

Richard M.

Richard M.

Rowena N.

Keith T.

Chris S.

Mawlaw Secretaries Limited

Mawlaw Corporate Services Limited

Mark S.

Mark W.

People with significant control

Company filings

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