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 - BRETBY

This company is listed in the following categories:
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)
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
MR NICOLAS LOUIS DETCHEPARE Dec 1979 French Director 2021-03-29 CURRENT
JASON GOODWIN Sep 1974 British Director 2020-03-24 CURRENT
MR NORMAN SLEETH Nov 1968 British Director 2009-03-26 UNTIL 2021-06-30 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 May 1969 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
JONATHAN MARK SWALES Dec 1960 British Director 2004-11-25 UNTIL 2006-05-26 RESIGNED
MR IAN SPARKS Jul 1961 British Director 2013-07-03 UNTIL 2021-03-31 RESIGNED
CARILLION MANAGEMENT LIMITED Corporate Director 2003-12-02 UNTIL 2006-04-27 RESIGNED
MR NICHOLAS WILLIAM LOUDEN May 1969 British Director 2009-03-26 UNTIL 2013-06-28 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2014-04-22 UNTIL 2020-04-17 RESIGNED
ANDREW WATSON GIBSON Sep 1963 British Director 2008-08-13 UNTIL 2009-03-31 RESIGNED
ANTHONY MARK HEATH Jan 1961 British Director 2004-11-25 UNTIL 2008-06-02 RESIGNED
RICHARD ANTHONY MCBRIDE British Director 2008-02-12 UNTIL 2010-09-03 RESIGNED
CARILLION SECRETARIAT LIMITED Corporate Secretary 2003-12-02 UNTIL 2006-04-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-11-03 UNTIL 2003-12-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-11-03 UNTIL 2003-12-02 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

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