SOCOTEC ASBESTOS LIMITED
Overview
| Company Name | SOCOTEC ASBESTOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04951688 |
| 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 SOCOTEC ASBESTOS LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is SOCOTEC ASBESTOS LIMITED located?
| Registered Office Address | Socotec House Bretby Business Park Ashby Road DE15 0YZ Bretby Burton Upon Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOCOTEC ASBESTOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESG ASBESTOS LIMITED | Apr 30, 2010 | Apr 30, 2010 |
| ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED | Dec 10, 2004 | Dec 10, 2004 |
| CASTLEMAGNET LIMITED | Nov 03, 2003 | Nov 03, 2003 |
What are the latest accounts for SOCOTEC ASBESTOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOCOTEC ASBESTOS LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for SOCOTEC ASBESTOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 114 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Giles Thomas Marriott as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicolas Louis Detchepare as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 110 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 131 pages | AA | ||||||||||
Termination of appointment of Lars Maitland Kristiansen as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 64 pages | AA | ||||||||||
Second filing for the appointment of Mr David Gough as a director | 3 pages | RP04AP01 | ||||||||||
Registration of charge 049516880004, created on Dec 14, 2021 | 30 pages | MR01 | ||||||||||
Confirmation statement made on Nov 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Appointment of Mr David Gough as a director on Oct 06, 2021 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 115 pages | AA | ||||||||||
Appointment of Mr Lars Maitland Kristiansen as a secretary on Aug 01, 2021 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Nicolas Louis Detchepare on Jul 08, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Scientifics Limited as a person with significant control on Jul 08, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Norman Sleeth as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Austin Sparks as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicolas Louis Detchepare as a director on Mar 29, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of SOCOTEC ASBESTOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Jason Richard | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton Upon Trent England | England | British | 190909800001 | |||||
| GOUGH, David | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton Upon Trent England | England | British | 288025670001 | |||||
| MARRIOTT, Matthew Giles Thomas | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton Upon Trent England | England | British | 249318910001 | |||||
| CAVE, Paul | Secretary | 14 Little Pittern CV35 0LU Kineton Warwickshire | British | 112807260001 | ||||||
| KRISTIANSEN, Lars Maitland | Secretary | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton Upon Trent England | 286115230001 | |||||||
| LOUDEN, Nicholas William | Secretary | Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton-On-Trent | British | 137252480001 | ||||||
| MOWLEM SECRETARIAT LIMITED | Secretary | White Lion Court Swan Street TW7 6RN Isleworth Middlesex | 33743910001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOLTER, Andrew Christopher | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton Upon Trent England | United Kingdom | British | 146583270001 | |||||
| DETCHEPARE, Nicolas Louis | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton Upon Trent England | England | French | 281405030002 | |||||
| GIBSON, Andrew Watson | Director | 7 Peregrine Close Whittington WS14 9WA Lichfield Staffordshire | British | 80848530001 | ||||||
| HEATH, Anthony Mark | Director | Fields Farm House Priors Hardwick Road, Upper Boddington NN11 6D Daventry Northamptonshire | British | 102075080001 | ||||||
| LOUDEN, Nicholas William | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton-On-Trent | Wales | British | 137252480001 | |||||
| MCBRIDE, Richard Anthony | Director | 10 Buckingham Street WC2N 6DF London | Uk | British | 80081060003 | |||||
| SLEETH, Alexander | Director | 25 Wychwood Park CW2 5GP Weston Cheshire | Uk | British | 84048730002 | |||||
| SLEETH, Norman | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton Upon Trent England | United Kingdom | British | 95565110001 | |||||
| SPARKS, Ian Austin | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton Upon Trent England | United Kingdom | British | 180611420001 | |||||
| SWALES, Jonathan Mark | Director | 69 Pannal Ash Road HG2 9AA Harrogate North Yorkshire | England | British | 50513720001 | |||||
| WALTERS, Nicholas John Cordeaux | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton-On-Trent | United Kingdom | British | 38462890006 | |||||
| WATTS, Mark Irvine John | Director | 39 Sheriden Buildings Martlett Court Covent Gardens WC2B 5SD London | United Kingdom | British | 62793060002 | |||||
| WESTON, Mandy | Director | 22 Nant Twyn Harris Ystrad Mynach CF82 7DG Hengoed Mid Glamorgan | Wales | Welsh | 68522930001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| MOWLEM MANAGEMENT LIMITED | Director | White Lion Court Swan Street TW7 6RN Isleworth Middlesex | 36778210002 |
Who are the persons with significant control of SOCOTEC ASBESTOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scientifics Limited | Apr 06, 2016 | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton Upon Trent England | No | ||||||||||
| |||||||||||||
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