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Environmental Scientifics Group Holdings Limited, DE15 0YZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Environmental Scientifics Group Holdings Limited. The company was founded 19 years ago and was given the registration number 05414237. The firm's registered office is in BURTON-UPON-TRENT. You can find them at Socotec House Bretby Business Park, Bretby, Burton-upon-trent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED
Company Number:05414237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England, DE15 0YZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Socotec House, Bretby Business Park, Bretby, Burton-Upon-Trent, England, DE15 0YZ

Director29 March 2021Active
Socotec House, Bretby Business Park, Bretby, Burton-Upon-Trent, England, DE15 0YZ

Director24 March 2020Active
11 Pilgrim Street, London, EC4V 6RW

Secretary26 October 2005Active
11 Pilgrim Street, London, EC4V 6RW

Secretary05 April 2005Active
Socotec House, Bretby Business Park, Bretby, Burton-Upon-Trent, England, DE15 0YZ

Secretary05 October 2021Active
10 Buckingham Street, London, WC2N 6DF

Secretary31 March 2008Active
20 Blackfriars Lane, London, EC4V 6HD

Secretary02 February 2007Active
Socotec House, Bretby Business Park, Bretby, Burton-Upon-Trent, England, DE15 0YZ

Director22 April 2014Active
10 Buckingham Street, London, WC2N 6DF

Director01 November 2006Active
Esg House, Bretby Business Park, Ashby Road, Bretby, DE15 0YZ

Director03 September 2010Active
Esg House, Bretby Business Park, Ashby Road, Burton On Trent, DE15 0YZ

Director26 June 2013Active
10 Buckingham Street, London, WC2N 6DF

Director27 June 2006Active
10 Buckingham Street, London, WC2N 6DF

Director05 April 2005Active
10 Buckingham Street, London, WC2N 6DF

Director12 April 2005Active
6, Brackenwood Mews, Wynchwood Park, Weston, CW2 5GQ

Director03 April 2010Active
Socotec House, Bretby Business Park, Bretby, Burton-Upon-Trent, England, DE15 0YZ

Director03 July 2013Active
10, Buckingham Street, London, WC2N 6DF

Director05 April 2005Active
Esg House, Bretby Business Park, Ashby Road, Burton On Trent, DE15 0YZ

Director28 June 2013Active
10, Buckingham Street, London, WC2N 6DF

Director12 April 2005Active

People with Significant Control

Socotec Uk Holding Limited
Notified on:23 March 2017
Status:Active
Country of residence:England
Address:Socotec House, Bretby Business Park, Burton-Upon-Trent, England, DE15 0YZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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