Company number 03705645
Status Active
Incorporation Date 1 February 1999
Company Type Private Limited Company
Address UNIT 2 PARK ROAD INDUSTRIAL ESTATE, SOUTH CONSETT, CONSETT, COUNTY DURHAM, ENGLAND, DH8 5PY
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead Berkshire SL6 1ES; Registered office address changed from Unit 2 Park Road Industrial Estate Unit 2 Park Road Industrial Estate South Consett Consett County Durham DH8 5PY England to Unit 2 Park Road Industrial Estate South Consett Consett County Durham DH8 5PY on 6 March 2017; Register(s) moved to registered office address Unit 2 Park Road Industrial Estate Unit 2 Park Road Industrial Estate South Consett Consett County Durham DH8 5PY. The most likely internet sites of DERWENTSIDE ENVIRONMENTAL TESTING SERVICES LIMITED are www.derwentsideenvironmentaltestingservices.co.uk, and www.derwentside-environmental-testing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Derwentside Environmental Testing Services Limited is a Private Limited Company.
The company registration number is 03705645. Derwentside Environmental Testing Services Limited has been working since 01 February 1999.
The present status of the company is Active. The registered address of Derwentside Environmental Testing Services Limited is Unit 2 Park Road Industrial Estate South Consett Consett County Durham England Dh8 5py. . KNIGHT, Joan is a Secretary of the company. CARPENTER, Christopher Paul is a Director of the company. VENTURA RIBAL, Antoni is a Director of the company. Secretary BENNETT, Julie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENNETT, Julie has been resigned. Director BENNETT, Richard Stephen has been resigned. Director CAMPBELL, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Technical testing and analysis".
Current Directors
Resigned Directors
Secretary
BENNETT, Julie
Resigned: 08 April 2016
Appointed Date: 01 February 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999
Director
BENNETT, Julie
Resigned: 08 April 2016
Appointed Date: 01 March 2002
54 years old
Director
CAMPBELL, John
Resigned: 30 September 2001
Appointed Date: 30 November 1999
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999
Persons With Significant Control
Suez Advanced Solutions Uk Limited
Notified on: 23 May 2016
Nature of control: Ownership of shares – 75% or more
DERWENTSIDE ENVIRONMENTAL TESTING SERVICES LIMITED Events
08 Mar 2017
Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead Berkshire SL6 1ES
06 Mar 2017
Registered office address changed from Unit 2 Park Road Industrial Estate Unit 2 Park Road Industrial Estate South Consett Consett County Durham DH8 5PY England to Unit 2 Park Road Industrial Estate South Consett Consett County Durham DH8 5PY on 6 March 2017
06 Mar 2017
Register(s) moved to registered office address Unit 2 Park Road Industrial Estate Unit 2 Park Road Industrial Estate South Consett Consett County Durham DH8 5PY
06 Mar 2017
Registered office address changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to Unit 2 Park Road Industrial Estate Unit 2 Park Road Industrial Estate South Consett Consett County Durham DH8 5PY on 6 March 2017
02 Mar 2017
Registered office address changed from Unit 2 Park Road Industrial Estate South, Consett County Durham DH8 5PY to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 2 March 2017
...
... and 79 more events
04 Feb 1999
Secretary resigned
04 Feb 1999
Director resigned
04 Feb 1999
New director appointed
04 Feb 1999
New secretary appointed
01 Feb 1999
Incorporation
31 July 2013
Charge code 0370 5645 0009
Delivered: 31 July 2013
Status: Outstanding
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