THOMSON ENVIRONMENTAL CONSULTANTS EOT LIMITED

Overview

Company Name	THOMSON ENVIRONMENTAL CONSULTANTS EOT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12532418
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THOMSON ENVIRONMENTAL CONSULTANTS EOT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THOMSON ENVIRONMENTAL CONSULTANTS EOT LIMITED located?

Registered Office Address	Compass House Priestley Road Surrey Research Park GU2 7AG Guildford England
Undeliverable Registered Office Address	No

What are the latest accounts for THOMSON ENVIRONMENTAL CONSULTANTS EOT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for THOMSON ENVIRONMENTAL CONSULTANTS EOT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for THOMSON ENVIRONMENTAL CONSULTANTS EOT LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Mar 12, 2025	Termination of appointment of Nancy Elizabeth Thomson as a director on Oct 31, 2024	1 pages	TM01

Mar 12, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Termination of appointment of Wulfric Blackwell as a director on Feb 14, 2025	1 pages	TM01

Nov 14, 2024	Appointment of Mr Daniel James Reynolds as a director on Nov 14, 2024	2 pages	AP01

Oct 31, 2024	Notification of Jeremy John Glover as a person with significant control on Oct 29, 2024	2 pages	PSC01

Oct 31, 2024	Cessation of Thomson Environmental Consultants Eot Limited as Trustee of the Thomson Environmental Consultants Employee Ownership Trust as a person with significant control on Oct 29, 2024	1 pages	PSC07

Jul 23, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Jul 11, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Termination of appointment of Jon Street as a director on Nov 24, 2022	1 pages	TM01

Aug 19, 2022	Appointment of Mr Jeremy Glover as a director on May 31, 2022	2 pages	AP01

Aug 19, 2022	Termination of appointment of Anthony John David Ferrar as a director on May 31, 2022	1 pages	TM01

Aug 18, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Mar 25, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Termination of appointment of Lauren Hornsby-Riley as a director on Feb 25, 2021	1 pages	TM01

Mar 25, 2021	Appointment of Mrs Lauren Hornsby-Riley as a director on Feb 25, 2021	2 pages	AP01

Mar 19, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Mar 19, 2021	Previous accounting period shortened from Mar 31, 2021 to Oct 31, 2020	1 pages	AA01

Feb 26, 2021	Director's details changed for Mr Wulfric Blackwell on Feb 16, 2021	2 pages	CH01

Feb 26, 2021	Appointment of Mrs Lauren Hornsby-Riley as a director on Feb 25, 2021	2 pages	AP01

Feb 26, 2021	Appointment of Mr Jon Street as a director on Feb 25, 2021	2 pages	AP01

Feb 26, 2021	Termination of appointment of Heather Clayson as a director on Feb 15, 2021	1 pages	TM01

View All Filings

Who are the officers of THOMSON ENVIRONMENTAL CONSULTANTS EOT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Jeremy John Neville Road KT1 3QX Kingston Upon Thames 14 England	May 31, 2022		Director	Neville Road KT1 3QX Kingston Upon Thames 14 England	England	British	1972-8	104624650002
HORNSBY-RILEY, Lauren Priestley Road Surrey Research Park GU2 7AG Guildford Compass House England	Feb 25, 2021		Director	Priestley Road Surrey Research Park GU2 7AG Guildford Compass House England	England	British	1993-6	281283070001
REYNOLDS, Daniel James Priestley Road Surrey Research Park GU2 7AG Guildford Compass House England	Nov 14, 2024		Director	Priestley Road Surrey Research Park GU2 7AG Guildford Compass House England	England	British	1983-10	329338090001
BLACKWELL, Wulfric Priestley Road Surrey Research Park GU2 7AG Guildford Compass House England	Aug 13, 2020	Feb 14, 2025	Director	Priestley Road Surrey Research Park GU2 7AG Guildford Compass House England	England	British	1982-5	274475730002
CLAYSON, Heather Priestley Road Surrey Research Park GU2 7AG Guildford Compass House England	Aug 13, 2020	Feb 15, 2021	Director	Priestley Road Surrey Research Park GU2 7AG Guildford Compass House England	England	British	1994-6	274475380001
FERRAR, Anthony John David Priestley Road GU2 7AG Guildford Thomson Ecology Ltd, Compass House, 60 United Kingdom	Mar 24, 2020	May 31, 2022	Director	Priestley Road GU2 7AG Guildford Thomson Ecology Ltd, Compass House, 60 United Kingdom	England	British	1957-5	35946070004
HORNSBY-RILEY, Lauren Priestley Road Surrey Research Park GU2 7AG Guildford Compass House England	Feb 25, 2021	Feb 25, 2021	Director	Priestley Road Surrey Research Park GU2 7AG Guildford Compass House England	England	British	1973-6	280177870001
MCCOLGAN, Danielle Marie Priestley Road GU2 7AG Guildford Thomson Ecology Ltd, Compass House, 60 United Kingdom	Mar 24, 2020	Oct 09, 2020	Director	Priestley Road GU2 7AG Guildford Thomson Ecology Ltd, Compass House, 60 United Kingdom	United Kingdom	American	1982-5	268402820001
STREET, Jon Priestley Road Surrey Research Park GU2 7AG Guildford Compass House England	Feb 25, 2021	Nov 24, 2022	Director	Priestley Road Surrey Research Park GU2 7AG Guildford Compass House England	England	British	1978-6	280177610001
THOMSON, Nancy Elizabeth Priestley Road GU2 7AG Guildford Thomson Ecology Ltd, Compass House, 60 England	Mar 24, 2020	Oct 31, 2024	Director	Priestley Road GU2 7AG Guildford Thomson Ecology Ltd, Compass House, 60 England	United Kingdom	British	1952-7	83983160004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMSON ENVIRONMENTAL CONSULTANTS EOT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jeremy John Glover

Oct 29, 2024

Priestley Road

Surrey Research Park

GU2 7AG Guildford

Compass House

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Thomson Environmental Consultants Eot Limited As Trustee Of The Thomson Environmental Consultants Employee Ownership Trust

Mar 24, 2020

60 Priestley Road

GU2 7AG Guildford

Thomson Ecology Ltd, Compass House

England

Yes

Legal Form	Trust
Legal Authority	England And Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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