NORMEC DETS LIMITED
Overview
| Company Name | NORMEC DETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03705645 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORMEC DETS LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is NORMEC DETS LIMITED located?
| Registered Office Address | Unit 2 Park Road Industrial Estate South Consett DH8 5PY Consett County Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORMEC DETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DERWENTSIDE ENVIRONMENTAL TESTING SERVICES LIMITED | Feb 01, 1999 | Feb 01, 1999 |
What are the latest accounts for NORMEC DETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NORMEC DETS LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for NORMEC DETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 30 pages | AA | ||||||||||
Termination of appointment of Britt Denise Schuurs as a director on Sep 01, 2026 | 1 pages | TM01 | ||||||||||
Change of details for Normec Environmental Testing Limited as a person with significant control on May 15, 2026 | 2 pages | PSC05 | ||||||||||
Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL | 1 pages | AD02 | ||||||||||
Termination of appointment of Robert Marcel Wolff as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kirk Bridgewood as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Katy Maynard as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Normec Environmental Testing Limited as a person with significant control on Dec 14, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Director's details changed for Mariska Henrica Maria Van Schaik on May 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Britt Denise Schuurs on May 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Marcel Wolff on May 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Kirk Bridgewood on May 19, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed derwentside environmental testing services LIMITED\certificate issued on 27/01/24 | 3 pages | CERTNM | ||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Rogier Petrus Hendrikus Epping as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of NORMEC DETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAYNARD, Katy | Director | Park Road Industrial Estate South Consett DH8 5PY Consett Unit 2 County Durham England | United Kingdom | British | 340025290001 | |||||||||
| VAN SCHAIK, Mariska Henrica Maria | Director | 1071 Dc Amsterdam Honthorststraat 3 Netherlands | Netherlands | Dutch | 314871470001 | |||||||||
| BENNETT, Julie | Secretary | Unit 2 Park Road Industrial Estate DH8 5PY South, Consett County Durham | British | 62413820002 | ||||||||||
| KNIGHT, Joan | Secretary | c/o Legal Dept, Suez R&R Uk Grenfell Road SL6 1ES Maidenhead Suez House England | 224873080001 | |||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BARRETT, Lewis James | Director | c/o Legal Department Grenfell Road SL6 1ES Maidenhead Suez House England | England | British | 235828390001 | |||||||||
| BENNETT, Julie | Director | Unit 2 Park Road Industrial Estate DH8 5PY South, Consett County Durham | United Kingdom | British | 62413820002 | |||||||||
| BENNETT, Richard Stephen | Director | Unit 2 Park Road Industrial Estate DH8 5PY South, Consett County Durham | United Kingdom | British | 62413900002 | |||||||||
| BRIDGEWOOD, Kirk | Director | 1071 Dc Amsterdam Honthorststraat 3 Netherlands | United Kingdom | British | 316717640001 | |||||||||
| BROWN, Andrew Charles | Director | c/o Legal Department Grenfell Road SL6 1ES Maidenhead Suez House England | England | British | 236634690001 | |||||||||
| CAMPBELL, John | Director | 18 Hallgarth DH8 8BJ Consett County Durham | British | 69166700001 | ||||||||||
| CAMPOS-CALLAO, Carlos | Director | Park Road Industrial Estate South Consett DH8 5PY Consett Unit 2 County Durham England | Spain | Spanish | 268636900001 | |||||||||
| CARPENTER, Christopher Paul | Director | Park Avenue, Aztec West Almondsbury BS32 4SY Bristol C/O 290 Aztec West England | England | British | 122197150002 | |||||||||
| CATALAN CUENCA, Vicente, Dr | Director | Park Road Industrial Estate South Consett DH8 5PY Consett Unit 2 County Durham England | Spain | Spanish | 268609370001 | |||||||||
| EPPING, Rogier Petrus Hendrikus | Director | 6n Utrecht Winthontlaan 3526kv Netherlands | Netherlands | Dutch | 314918730001 | |||||||||
| REEVE, David Terry | Director | Park Road Industrial Estate South Consett DH8 5PY Consett Unit 2 County Durham England | England | British | 126135660001 | |||||||||
| ROJO, Julien Joseph | Director | Park Road Industrial Estate South Consett DH8 5PY Consett Unit 2 County Durham England | France | French | 243489140001 | |||||||||
| SCHUURS, Britt Denise | Director | 1071 Dc Amsterdam Honthorststraat 3 Netherlands | Netherlands | Dutch | 314859510001 | |||||||||
| THORN, Christopher Derrick | Director | Grenfell Road SL6 1ES Maidenhead Suez House United Kingdom | England | British | 266799220001 | |||||||||
| TURNER, Simon Timothy Dyke | Director | c/o Suez R&R Legal Grenfell Road SL6 1ES Maidenhead Suez House England | England | British | 244452060001 | |||||||||
| VENTURA RIBAL, Antoni | Director | Park Avenue, Aztec West Almondsbury BS32 4SY Bristol C/O 290 Aztec West England | United Kingdom | Spanish | 201728920001 | |||||||||
| WOLFF, Robert Marcel | Director | 1071 Dc Amsterdam Honthorststraat 3 Netherlands | Netherlands | Dutch | 308251450001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of NORMEC DETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Normec Environmental Testing Limited | Oct 17, 2023 | 2 Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Suez Advanced Solutions Uk Limited | May 23, 2016 | Aztec West BS32 4SY Bristol 290 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0