Derwentside Environmental Testing Services Limited in South Consett CONSETT

Derwentside Environmental Testing Services Limited CONSETT

Founded in 1999, Derwentside Environmental Testing Services, classified under reg no. 03705645 is an active company. Currently registered at Unit 2 Park Road Industrial Estate DH8 5PY, Consett the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely Robert W., Kirk B. and Mariska V. and others. Of them, Mariska V., Britt S. have been with the company the longest, being appointed on 17 October 2023 and Robert W. and Kirk B. have been with the company for the least time - from 28 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Derwentside Environmental Testing Services Limited Address / Contact

Office Address	Unit 2 Park Road Industrial Estate
Office Address2	South Consett
Town	Consett
Post code	DH8 5PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03705645
Date of Incorporation	Mon, 1st Feb 1999
Industry	Technical testing and analysis
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Robert W.

Position: Director

Appointed: 28 November 2023

Kirk B.

Position: Director

Appointed: 28 November 2023

Mariska V.

Position: Director

Appointed: 17 October 2023

Britt S.

Position: Director

Appointed: 17 October 2023

Rogier E.

Position: Director

Appointed: 17 October 2023

Resigned: 28 November 2023

Carlos C.

Position: Director

Appointed: 20 February 2023

Resigned: 31 July 2023

Christopher T.

Position: Director

Appointed: 08 February 2023

Resigned: 17 October 2023

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 July 2022

Resigned: 17 October 2023

Vicente C.

Position: Director

Appointed: 31 March 2020

Resigned: 31 July 2023

Julien R.

Position: Director

Appointed: 01 January 2018

Resigned: 31 March 2020

Lewis B.

Position: Director

Appointed: 28 July 2017

Resigned: 01 January 2018

Andrew B.

Position: Director

Appointed: 28 July 2017

Resigned: 01 January 2018

Simon T.

Position: Director

Appointed: 28 July 2017

Resigned: 25 December 2022

David R.

Position: Director

Appointed: 28 February 2017

Resigned: 01 January 2018

Joan K.

Position: Secretary

Appointed: 01 February 2017

Resigned: 31 January 2022

Antoni V.

Position: Director

Appointed: 08 April 2016

Resigned: 28 July 2017

Christopher C.

Position: Director

Appointed: 08 April 2016

Resigned: 28 February 2017

Julie B.

Position: Director

Appointed: 01 March 2002

Resigned: 08 April 2016

John C.

Position: Director

Appointed: 30 November 1999

Resigned: 30 September 2001

Richard B.

Position: Director

Appointed: 01 February 1999

Resigned: 08 April 2016

Julie B.

Position: Secretary

Appointed: 01 February 1999

Resigned: 08 April 2016

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 1999

Resigned: 01 February 1999

London Law Services Limited

Position: Nominee Director

Appointed: 01 February 1999

Resigned: 01 February 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Normec Environmental Testing Limited from Cheltenham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Suez Advanced Solutions Uk Limited that entered Bristol, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Normec Environmental Testing Limited

Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	15187923
Notified on	17 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Suez Advanced Solutions Uk Limited

290 Aztec West, Bristol, BS32 4SY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05687775
Notified on	23 May 2016
Ceased on	17 October 2023
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	Full accounts data made up to December 31, 2022 filed on: 31st, October 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 31st, October 2023	accounts	Free Download (43 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, January 2023	accounts	Free Download (43 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, September 2021	accounts	Free Download (43 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, December 2020	accounts	Free Download (42 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 28th, October 2019	accounts	Free Download (34 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 19th, December 2018	accounts	Free Download (30 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (31 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 6th, July 2016	accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from February 28, 2017 to December 31, 2016 filed on: 15th, April 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 4th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 14th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 26th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 1st, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 27th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 23rd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2013 filed on: 20th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 8th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2012 filed on: 6th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 8th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2011 filed on: 18th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 27th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 26th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 26th, November 2009	accounts	Free Download (8 pages)
363a	Period up to March 3, 2009 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 17th, June 2008	accounts	Free Download (8 pages)
363a	Period up to February 29, 2008 - Annual return with full member list filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 27th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 27th, June 2007	accounts	Free Download (8 pages)
363a	Period up to February 28, 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 28, 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 7th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 7th, September 2006	accounts	Free Download (8 pages)
363a	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
363s	Period up to March 4, 2005 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 4, 2005 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 6th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 6th, January 2005	accounts	Free Download (8 pages)
363s	Period up to March 3, 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 3, 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 18th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 18th, November 2003	accounts	Free Download (7 pages)
363s	Period up to March 6, 2003 - Annual return with full member list filed on: 6th, March 2003	annual return	Free Download (6 pages)
363s	Period up to March 6, 2003 - Annual return with full member list filed on: 6th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 5th, September 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 5th, September 2002	accounts	Free Download (8 pages)
363s	Period up to March 4, 2002 - Annual return with full member list filed on: 4th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 4, 2002 - Annual return with full member list filed on: 4th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 26th, September 2001	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 26th, September 2001	accounts	Free Download (9 pages)
363s	Period up to March 8, 2001 - Annual return with full member list filed on: 8th, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 8, 2001 - Annual return with full member list filed on: 8th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to February 29, 2000 filed on: 29th, August 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to February 29, 2000 filed on: 29th, August 2000	accounts	Free Download (7 pages)
363s	Period up to March 1, 2000 - Annual return with full member list filed on: 1st, March 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 01/03/00	annual return
363s	Period up to March 1, 2000 - Annual return with full member list filed on: 1st, March 2000	annual return	Free Download (6 pages)

Derwentside Environmental Testing Services Limited CONSETT

Derwentside Environmental Testing Services Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Kirk B.

Mariska V.

Britt S.

Rogier E.

Carlos C.

Christopher T.

Brodies Secretarial Services Limited

Vicente C.

Julien R.

Lewis B.

Andrew B.

Simon T.

David R.

Joan K.

Antoni V.

Christopher C.

Julie B.

John C.

Richard B.

Julie B.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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