THOMSON ENVIRONMENTAL CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
THOMSON ENVIRONMENTAL CONSULTANTS LIMITED
COMPANY NUMBER
04477751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/07/2002
(22 years and 4 months old)
WEBSITE
www.thomsonec.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
06/11/2003
08/07/2022
THOMSON ECOLOGY LIMITED
View all previous names
SURREY
GU2 7AG
Telephone: 01483466000
TPS: No
Compass House
60 Priestley Road
Surrey Research Park
Guildford, Surrey
GU2 7AG
Telephone: 466000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMSON ENVIRONMENTAL CONSULTANTS LIMITED | Dormant | View Report |
| THOMSON ECOLOGY LIMITED | Active - Accounts Filed | View Report |
| THOMSON UNICOMARINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Michael Ian Rennie (912517419) has left the board |
| 06/11/2024 | Nancy Elizabeth Thomson (908398316) has left the board |
| 06/11/2024 | New Board Member James Wylie (931774724) Appointed |
Credit Risk Overview
Want to learn more about THOMSON ENVIRONMENTAL CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMSON ENVIRONMENTAL CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMSON ENVIRONMENTAL CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 9 months) 01/02/2023 - Present (1 years and 9 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) 01/02/2023 - Present (1 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/06/2024 - Present (5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Dec 1992 (age: 31) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 16 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMSON ENVIRONMENTAL CONSULTANTS LIMITED | Dormant | View Report |
| THOMSON ECOLOGY LIMITED | Active - Accounts Filed | View Report |
| THOMSON UNICOMARINE LIMITED | Non-Trading | View Report |
| UNICOMARINE LIMITED | Non-Trading | View Report |
| THOMSON ENVIRONMENTAL CONSULTANTS EOT LIMITED | Non-Trading | View Report |
| THOMSON HABITATS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Michael Ian Rennie (912517419) has left the board |
| 06/11/2024 | Nancy Elizabeth Thomson (908398316) has left the board |
| 06/11/2024 | New Board Member James Wylie (931774724) Appointed |
| 06/11/2024 | New Board Member William George Hazell-Smith (926644856) Appointed |
| 20/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Lucy Rebecca Hunt (932489631) Appointed |
| 14/07/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Board Member Simon MacKrell (930529107) Appointed |
| 10/02/2023 | New Board Member Daniel James Reynolds (930529137) Appointed |
| 10/02/2023 | New Board Member Daniel James Reynolds (930529137) Appointed |
| 10/02/2023 | New Board Member Simon MacKrell (930529107) Appointed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 28/11/2014 | Laura Catherine Prosser (917901673) has left the board |
| 16/09/2014 | Philip Graham Watkins (917898851) has left the board |
| 06/08/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 18/06/2013 | New Board Member Laura Catherine Prosser (917901673) Appointed |
| 18/06/2013 | New Board Member Laura Catherine Prosser (917901673) Appointed |
| 17/06/2013 | Laura Catherine Prosser (917901673) has left the board |
| 14/06/2013 | New Board Member Michael Ian Rennie (912517419) Appointed |
| 10/04/2013 | New Accounts filed |
| 09/04/2013 | Change in Reg. Office |
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