NORMEC ENVIRONMENTAL TESTING LIMITED
Overview
| Company Name | NORMEC ENVIRONMENTAL TESTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15187923 |
| 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 ENVIRONMENTAL TESTING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NORMEC ENVIRONMENTAL TESTING LIMITED located?
| Registered Office Address | C/O Foot Anstey Llp Senate Court Southernhay Gardens EX1 1NT Exeter United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORMEC ENVIRONMENTAL TESTING 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 NORMEC ENVIRONMENTAL TESTING LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for NORMEC ENVIRONMENTAL TESTING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Joep Jacobus Bruins as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Marcel Wolff as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Andrea Alexandra Oropeza Mikuski as a director on Jan 06, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Robert William Rowlands as a director on Jan 06, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Katy Maynard as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||
Change of details for Normec Holding Uk Limited as a person with significant control on Dec 14, 2023 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Robert Marcel Wolff on May 19, 2025 | 2 pages | CH01 | ||||||||||||||
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 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 151879230001 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to C/O Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT on Dec 14, 2023 | 1 pages | AD01 | ||||||||||||||
Registration of charge 151879230001, created on Nov 30, 2023 | 48 pages | MR01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of NORMEC ENVIRONMENTAL TESTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYNARD, Katy | Director | Senate Court Southernhay Gardens EX1 1NT Exeter C/O Foot Anstey Llp United Kingdom | United Kingdom | British | 340025290001 | |||||
| OROPEZA MIKUSKI, Andrea Alexandra | Director | Senate Court Southernhay Gardens EX1 1NT Exeter C/O Foot Anstey Llp United Kingdom | Netherlands | German | 344588320001 | |||||
| ROWLANDS, Robert William | Director | Senate Court Southernhay Gardens EX1 1NT Exeter C/O Foot Anstey Llp United Kingdom | United Kingdom | British | 344186080001 | |||||
| SCHUURS, Britt Denise | Director | 1071 Dc Amsterdam Honthorststraat 3 Netherlands | Netherlands | Dutch | 308251440001 | |||||
| VAN SCHAIK, Mariska Henrica Maria | Director | 1071 Dc Amsterdam Honthorststraat 3 Netherlands | Netherlands | Dutch | 314311600001 | |||||
| BRUINS, Joep Jacobus | Director | 3526KV Utrecht Winthontlaan 6n Netherlands | Netherlands | Dutch | 314311590001 | |||||
| WOLFF, Robert Marcel | Director | 1071 Dc Amsterdam Honthorststraat 3 Netherlands | Netherlands | Dutch | 308251450001 |
Who are the persons with significant control of NORMEC ENVIRONMENTAL TESTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Normec Holding Uk Limited | Oct 04, 2023 | Senate Court Southernhay Gardens EX1 1NT Exeter C/O Foot Anstey Llp United Kingdom | No | ||||||||||
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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