TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED - BELFAST
Company Profile | Company Filings |
Overview
TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED is a Private Limited Company from BELFAST and has the status: Active.
TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED was incorporated 19 years ago on 24/05/2004 and has the registered number: NI050736. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED was incorporated 19 years ago on 24/05/2004 and has the registered number: NI050736. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED - BELFAST
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
74901 - Environmental consulting 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
1 LOCKSLEY BUSINESS PARK
BELFAST
BT6 9UP
This Company Originates in : United Kingdom
Previous trading names include:
WYG ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED (until 08/01/2021)
WYG ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED (until 08/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES GILLESPIE | May 1969 | British | Director | 2011-08-04 | CURRENT |
MR GARY NIAL SIMS | Sep 1968 | British | Director | 2004-05-24 UNTIL 2009-04-27 | RESIGNED |
DENIS PATRICK CONNERY | Secretary | 2006-07-01 UNTIL 2008-11-05 | RESIGNED | ||
BENJAMIN WARWICK WHITWORTH | Secretary | 2012-08-29 UNTIL 2019-10-31 | RESIGNED | ||
DAVID LAWRENCE HASSON | Secretary | 2010-11-25 UNTIL 2012-08-29 | RESIGNED | ||
ROBERT HARTLEY | Secretary | 2004-05-24 UNTIL 2006-07-01 | RESIGNED | ||
CAROLINE LOUISE FARBRIDGE | Secretary | 2008-11-05 UNTIL 2010-10-15 | RESIGNED | ||
MR GRAHAM DUDLEY OLVER | May 1961 | British | Director | 2009-08-03 UNTIL 2012-08-28 | RESIGNED |
MR DAVID CHARLES WILTON | Oct 1962 | British | Director | 2009-02-10 UNTIL 2010-12-13 | RESIGNED |
MR BENJAMIN WARWICK WHITWORTH | Aug 1965 | British | Director | 2012-05-18 UNTIL 2019-10-31 | RESIGNED |
MS CLAIRE CHRISTINA WHITE | Mar 1967 | British | Director | 2010-10-15 UNTIL 2011-08-04 | RESIGNED |
CS DIRECTOR SERVICES LIMITED | Corporate Director | 2004-05-24 UNTIL 2004-05-24 | RESIGNED | ||
JOHN GEORGE PURVIS | Oct 1947 | British | Director | 2004-05-24 UNTIL 2007-09-17 | RESIGNED |
MICHAEL JOHN CUNNINGHAM | Dec 1969 | Irish | Director | 2008-07-01 UNTIL 2011-10-07 | RESIGNED |
RAYMOND JAMES MOORE | Sep 1962 | Irish | Director | 2008-07-01 UNTIL 2010-11-15 | RESIGNED |
MR ROBERT HARTLEY | Mar 1958 | British | Director | 2004-05-24 UNTIL 2009-04-14 | RESIGNED |
MR PAUL CHRISTOPHER HAMER | Mar 1969 | British | Director | 2008-07-01 UNTIL 2010-12-13 | RESIGNED |
DENIS PATRICK CONNERY | Mar 1957 | British | Director | 2004-05-24 UNTIL 2008-11-05 | RESIGNED |
JOHN MICHAEL BOYD | Dec 1971 | British | Director | 2004-05-24 UNTIL 2008-07-01 | RESIGNED |
PETER BIRTHISTLE | Aug 1968 | Irish | Director | 2008-07-01 UNTIL 2010-09-30 | RESIGNED |
WILLIAM ANGUS BIGGERSTAFF | Jul 1944 | British | Director | 2010-12-01 UNTIL 2012-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tetra Tech Environment Planning Transport Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |