UKBizDB.co.uk

HYDROCARBON REMEDIATION SERVICES LIMITED

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

This company is commonly known as Hydrocarbon Remediation Services Limited. The company was founded 21 years ago and was given the registration number 04458734. The firm's registered office is in LANCASTER. You can find them at Dalton House, Dalton Square, Lancaster, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:HYDROCARBON REMEDIATION SERVICES LIMITED
Company Number:04458734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2002
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Dalton House, Dalton Square, Lancaster, England, LA1 1WD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, Dalton Square, Lancaster, England, LA1 1WD

Secretary11 June 2002Active
Dalton House, Dalton Square, Lancaster, England, LA1 1WD

Director11 June 2002Active
Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD

Director04 August 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 June 2002Active

People with Significant Control

Mr David Treadwell
Notified on:01 July 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Dalton House, Dalton Square, Lancaster, England, LA1 1WD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mrs Denise Treadwell
Notified on:01 July 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Dalton House, Dalton Square, Lancaster, England, LA1 1WD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

Download
2021-05-14Dissolution

Dissolution voluntary strike off suspended.

Download
2021-03-30Gazette

Gazette notice voluntary.

Download
2021-03-22Dissolution

Dissolution application strike off company.

Download
2020-11-17Accounts

Accounts with accounts type micro entity.

Download
2020-06-15Confirmation statement

Confirmation statement with updates.

Download
2019-11-05Accounts

Accounts with accounts type micro entity.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

Download
2019-05-23Officers

Change person director company with change date.

Download
2019-04-02Address

Change registered office address company with date old address new address.

Download
2018-09-04Accounts

Accounts with accounts type total exemption full.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type total exemption full.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2016-09-19Accounts

Accounts with accounts type total exemption small.

Download
2016-08-04Officers

Appoint person director company with name date.

Download
2016-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-11Accounts

Accounts with accounts type total exemption small.

Download
2015-06-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-07Accounts

Accounts with accounts type total exemption small.

Download
2014-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-31Accounts

Accounts with accounts type total exemption small.

Download
2013-06-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-23Accounts

Accounts with accounts type total exemption small.

Download
2012-06-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.