QUALSURV ENVIRONMENTAL SERVICES LIMITED

QUALSURV ENVIRONMENTAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUALSURV ENVIRONMENTAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16579337
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUALSURV ENVIRONMENTAL SERVICES LIMITED?

    • Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is QUALSURV ENVIRONMENTAL SERVICES LIMITED located?

    Registered Office Address
    Trent House 234 Victoria Road
    Fenton
    ST4 2LW Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QUALSURV ENVIRONMENTAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUALSURV ENVIRONMENTAL LIMITEDJul 14, 2025Jul 14, 2025

    What are the latest accounts for QUALSURV ENVIRONMENTAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 14, 2027

    What is the status of the latest confirmation statement for QUALSURV ENVIRONMENTAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2027
    Next Confirmation Statement DueJul 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2026
    OverdueNo

    What are the latest filings for QUALSURV ENVIRONMENTAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Christopher David Earl as a director on Oct 15, 2025

    1 pagesTM01

    Certificate of change of name

    Company name changed qualsurv environmental LIMITED\certificate issued on 18/07/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 18, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 18, 2025

    RES15

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 14, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJul 14, 2025

    Statement of capital on Jul 14, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of QUALSURV ENVIRONMENTAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKER, Martin
    234 Victoria Road
    Fenton
    ST4 2LW Stoke-On-Trent
    Trent House
    England
    Director
    234 Victoria Road
    Fenton
    ST4 2LW Stoke-On-Trent
    Trent House
    England
    United KingdomBritish92904270001
    FISHWICK, David John
    234 Victoria Road
    Fenton
    ST4 2LW Stoke-On-Trent
    Trent House
    England
    Director
    234 Victoria Road
    Fenton
    ST4 2LW Stoke-On-Trent
    Trent House
    England
    EnglandBritish76100370001
    EARL, Christopher David
    234 Victoria Road
    Fenton
    ST4 2LW Stoke-On-Trent
    Trent House
    England
    Director
    234 Victoria Road
    Fenton
    ST4 2LW Stoke-On-Trent
    Trent House
    England
    United KingdomBritish106530780001

    Who are the persons with significant control of QUALSURV ENVIRONMENTAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trishare Holdings Limited
    234 Victoria Road
    Fenton
    ST4 2LW Stoke-On-Trent
    Trent House
    England
    Jul 14, 2025
    234 Victoria Road
    Fenton
    ST4 2LW Stoke-On-Trent
    Trent House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13099741
    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.

    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