TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED - LEEDS


Company Profile Company Filings

Overview

TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED was incorporated 29 years ago on 26/04/1995 and has the registered number: 03050297. The accounts status is DORMANT and accounts are next due on 30/06/2024.

TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED - LEEDS

This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 02/10/2022 30/06/2024

Registered Office

3 SOVEREIGN SQUARE
LEEDS
LS1 4ER
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WYG ENVIRONMENT PLANNING TRANSPORT LIMITED (until 16/12/2020)
WHITE YOUNG GREEN ENVIRONMENTAL LIMITED (until 01/07/2008)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH GEORGE ARBER Secretary 2010-11-25 CURRENT
MR ANDREW JAMES GILLESPIE May 1969 British Director 2010-10-14 CURRENT
TIMOTHY ARTHUR HOLDEN Nov 1959 British Director 2014-04-02 UNTIL 2016-11-23 RESIGNED
MR LAWRENCE JOHN HAYNES Dec 1952 British Director 2007-06-18 UNTIL 2009-01-05 RESIGNED
DR RICHARD NEIL HUMPHRIES Jan 1949 British Director 2005-01-01 UNTIL 2007-08-16 RESIGNED
RICHARD JONES Aug 1965 British Director 2001-07-01 UNTIL 2002-07-01 RESIGNED
MICHAEL COLIN MOXON Nov 1941 British Director 1995-05-01 UNTIL 1997-10-16 RESIGNED
MR GRAHAM DUDLEY OLVER May 1961 British Director 2009-08-03 UNTIL 2014-04-01 RESIGNED
JOHN GEORGE PURVIS Oct 1947 British Director 1997-10-16 UNTIL 2007-09-17 RESIGNED
MR RICHARD TIMOTHY HARE Aug 1962 British Director 2001-07-01 UNTIL 2003-03-01 RESIGNED
JOHN MARTIN RIVETT Nov 1947 British Director 1995-05-01 UNTIL 2000-01-04 RESIGNED
MR JOHN DAVID WHITTAKER Sep 1951 British Director 2008-07-01 UNTIL 2012-07-09 RESIGNED
MR BENJAMIN WARWICK WHITWORTH Aug 1965 British Director 2019-07-12 UNTIL 2019-10-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-04-26 UNTIL 1995-05-01 RESIGNED
MR ROBERT HARTLEY Mar 1958 British Secretary 1999-05-04 UNTIL 2006-07-01 RESIGNED
MR IAN JAMES HAGUES Oct 1950 British Secretary 1995-05-01 UNTIL 1999-05-04 RESIGNED
CAROLINE LOUISE FARBRIDGE British Secretary 2008-11-05 UNTIL 2010-10-15 RESIGNED
DENIS PATRICK CONNERY Mar 1957 British Secretary 2006-07-01 UNTIL 2008-11-05 RESIGNED
BENJAMIN WARWICK WHITWORTH Secretary 2011-05-03 UNTIL 2019-10-31 RESIGNED
DENIS PATRICK CONNERY Mar 1957 British Director 2004-01-01 UNTIL 2008-11-05 RESIGNED
MR DAVID CHARLES WILTON Oct 1962 British Director 2009-02-10 UNTIL 2010-12-13 RESIGNED
MARTIN BENDICT ARNOLD Jun 1959 British Director 2005-04-01 UNTIL 2008-07-01 RESIGNED
DAVID ROBERT BIRD Mar 1957 British Director 2008-07-01 UNTIL 2011-09-30 RESIGNED
IAIN BISSET Jan 1969 British Director 2011-12-01 UNTIL 2014-04-01 RESIGNED
DR STEPHEN RICHARD LANGSTONE BOLT Feb 1957 British Director 2009-02-04 UNTIL 2011-03-31 RESIGNED
WILLIAM RICHARD BRAYSON May 1946 British Director 1998-11-01 UNTIL 2003-12-17 RESIGNED
STEPHEN CARRUTHERS Feb 1950 British Director 2003-01-01 UNTIL 2012-06-29 RESIGNED
WILLIAM MARSHALL CASSELLS Apr 1951 British Director 2001-07-01 UNTIL 2003-03-01 RESIGNED
MR ALAN JOHN HIGGS Aug 1943 British Director 1997-10-16 UNTIL 2002-04-30 RESIGNED
MR DAVID JAMES LAURENS CRICHTON-MILLER Jan 1963 British Director 2008-07-01 UNTIL 2010-11-01 RESIGNED
MARC KEVAN DAVIES Apr 1974 British Director 2012-08-07 UNTIL 2019-07-15 RESIGNED
IAN JAMES GATENBY Jan 1958 British Director 2004-01-01 UNTIL 2008-07-01 RESIGNED
MR PAUL CHRISTOPHER HAMER Mar 1969 British Director 2008-07-01 UNTIL 2010-12-13 RESIGNED
MR DOUGLAS MONCRIEFF FORD Jul 1954 British Director 1995-05-01 UNTIL 2008-11-30 RESIGNED
GEOFF RICHARDSON Oct 1957 British Director 2006-07-01 UNTIL 2008-07-01 RESIGNED
MR ROBERT HARTLEY Mar 1958 British Director 2000-01-02 UNTIL 2009-04-14 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-26 UNTIL 1995-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tetra Tech Group Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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