Active
Company Information for INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED
SOCOTEC HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-UPON-TRENT, DE15 0YZ,
|
Company Registration Number
05729762
Private Limited Company
Active |
Company Name | |
---|---|
INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED | |
Legal Registered Office | |
SOCOTEC HOUSE BRETBY BUSINESS PARK BRETBY BURTON-UPON-TRENT DE15 0YZ Other companies in DE15 | |
Company Number | 05729762 | |
---|---|---|
Company ID Number | 05729762 | |
Date formed | 2006-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 05:47:35 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CHRISTOPHER BOLTER |
||
IAN SPARKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN CORDEAUX WALTERS |
Director | ||
ALEXANDER SLEETH |
Director | ||
NICHOLAS WILLIAM LOUDEN |
Director | ||
RICHARD ANTHONY MCBRIDE |
Company Secretary | ||
RICHARD ANTHONY MCBRIDE |
Director | ||
MARK JONATHAN SILVER |
Director | ||
ROWENA NIXON |
Company Secretary | ||
CHRIS SLACK |
Director | ||
KEITH TOZZI |
Director | ||
MARK IRVINE JOHN WATTS |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MAWLAW CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4SEE LTD | Director | 2018-07-02 | CURRENT | 2004-01-13 | Liquidation | |
SOCOTEC MONITORING UK LIMITED | Director | 2018-03-01 | CURRENT | 2009-12-10 | Active | |
CONSTRUCTIONFIT MONITORING LTD | Director | 2018-03-01 | CURRENT | 2012-03-23 | Liquidation | |
CALYX INVESTMENTS LIMITED | Director | 2018-03-01 | CURRENT | 2015-09-08 | Active | |
SOCOTEC UK HOLDING LIMITED | Director | 2017-04-03 | CURRENT | 2017-03-17 | Active | |
ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED | Director | 2014-04-22 | CURRENT | 2010-07-13 | Liquidation | |
MAPLEGLADE LIMITED | Director | 2014-04-22 | CURRENT | 2010-06-25 | Liquidation | |
INSPICIO FOOD TESTING LIMITED | Director | 2014-04-22 | CURRENT | 2006-06-08 | Liquidation | |
BUCKINGHAM INVESTIGATION SERVICES LIMITED | Director | 2014-04-22 | CURRENT | 2006-06-08 | Active | |
SOCOTEC UK LIMITED | Director | 2014-04-22 | CURRENT | 1993-12-14 | Active | |
SCIENTIFICS LIMITED | Director | 2014-04-22 | CURRENT | 1996-05-22 | Active | |
SOCOTEC ASBESTOS LIMITED | Director | 2014-04-22 | CURRENT | 2003-11-03 | Active | |
HENLEY WATER LIMITED | Director | 2014-04-22 | CURRENT | 1993-10-25 | Liquidation | |
ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED | Director | 2014-04-22 | CURRENT | 2005-04-05 | Active | |
INSPICIO HOLDINGS LIMITED | Director | 2014-04-22 | CURRENT | 2005-07-05 | Active | |
ATESTA GROUP LIMITED | Director | 2014-04-22 | CURRENT | 1995-11-22 | Liquidation | |
WATERWISE TECHNOLOGY LIMITED | Director | 2014-04-22 | CURRENT | 1990-10-08 | Liquidation | |
PRECISION MONITORING AND CONTROL LIMITED | Director | 2014-04-22 | CURRENT | 1989-02-22 | Liquidation | |
SOIL MECHANICS LIMITED | Director | 2014-04-22 | CURRENT | 1943-11-27 | Liquidation | |
SCIENTIA FERROVIA LIMITED | Director | 2014-04-22 | CURRENT | 1996-12-02 | Liquidation | |
DIDDIMIX LIMITED | Director | 2013-03-28 | CURRENT | 1998-06-18 | Dissolved 2014-04-01 | |
ABLE MIX LIMITED | Director | 2013-03-28 | CURRENT | 1992-06-24 | Dissolved 2014-04-01 | |
FORT BLOCKS LIMITED | Director | 2012-09-03 | CURRENT | 1983-01-13 | Dissolved 2014-01-28 | |
J. THORNBACK & SONS (SURFACING) LIMITED | Director | 2012-09-03 | CURRENT | 1958-04-25 | Dissolved 2014-01-28 | |
FENLAND AGGREGATES LIMITED | Director | 2012-09-03 | CURRENT | 1933-02-24 | Dissolved 2014-01-28 | |
TARMAC (OGLC) LIMITED | Director | 2012-09-03 | CURRENT | 1884-04-29 | Dissolved 2014-01-28 | |
NASH ROCKS LIMITED | Director | 2012-09-03 | CURRENT | 1953-02-02 | Dissolved 2014-01-28 | |
4SEE LTD | Director | 2018-07-02 | CURRENT | 2004-01-13 | Liquidation | |
SOCOTEC MONITORING UK LIMITED | Director | 2018-03-01 | CURRENT | 2009-12-10 | Active | |
CONSTRUCTIONFIT MONITORING LTD | Director | 2018-03-01 | CURRENT | 2012-03-23 | Liquidation | |
CALYX INVESTMENTS LIMITED | Director | 2018-03-01 | CURRENT | 2015-09-08 | Active | |
SOCOTEC UK HOLDING LIMITED | Director | 2017-04-03 | CURRENT | 2017-03-17 | Active | |
VOELCKER HOLDINGS LIMITED | Director | 2013-07-03 | CURRENT | 1955-12-31 | Dissolved 2014-10-21 | |
ATESTA TRUSTEES LIMITED | Director | 2013-07-03 | CURRENT | 2005-12-01 | Dissolved 2014-10-18 | |
SOIL MECHANICS ENVIRONMENTAL LIMITED | Director | 2013-07-03 | CURRENT | 1994-06-21 | Dissolved 2014-10-21 | |
ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED | Director | 2013-07-03 | CURRENT | 2009-05-07 | Dissolved 2014-10-21 | |
DR.AUGUSTUS VOELCKER & SONS LIMITED | Director | 2013-07-03 | CURRENT | 1972-06-20 | Dissolved 2014-10-21 | |
ENGINEERING AND RESOURCES CONSULTANTS LIMITED | Director | 2013-07-03 | CURRENT | 1891-05-23 | Dissolved 2014-10-21 | |
HARWELL SCIENTIFICS LIMITED | Director | 2013-07-03 | CURRENT | 1999-05-28 | Dissolved 2014-10-18 | |
SOIL MECHANICS ASSOCIATES LIMITED | Director | 2013-07-03 | CURRENT | 1989-12-04 | Dissolved 2014-10-21 | |
ENVIRONMENTAL CONTAMINATION SERVICES LIMITED | Director | 2013-07-03 | CURRENT | 1992-11-13 | Dissolved 2014-10-21 | |
C L ASSOCIATES LIMITED | Director | 2013-07-03 | CURRENT | 1989-11-23 | Dissolved 2014-10-21 | |
BRETBY ANALYTICAL CONSULTANTS LIMITED | Director | 2013-07-03 | CURRENT | 1991-06-04 | Dissolved 2014-10-21 | |
MOWLEM F E LIMITED | Director | 2013-07-03 | CURRENT | 1988-11-14 | Dissolved 2014-10-21 | |
ENVIRONMENTAL SCIENTIFICS LIMITED | Director | 2013-07-03 | CURRENT | 1999-06-10 | Dissolved 2014-10-21 | |
MACROCOM (534) LIMITED | Director | 2013-07-03 | CURRENT | 1999-02-04 | Dissolved 2014-10-18 | |
EXPLORATION ASSOCIATES LIMITED | Director | 2013-07-03 | CURRENT | 1989-03-06 | Dissolved 2014-10-21 | |
SCIENTIFICS GROUP SERVICES LIMITED | Director | 2013-07-03 | CURRENT | 1998-10-19 | Dissolved 2014-10-18 | |
NICHOLSON (SITE INVESTIGATION) LIMITED | Director | 2013-07-03 | CURRENT | 1998-07-27 | Dissolved 2014-10-21 | |
ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED | Director | 2013-07-03 | CURRENT | 1991-09-25 | Dissolved 2014-10-18 | |
ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED | Director | 2013-07-03 | CURRENT | 2010-07-13 | Liquidation | |
MAPLEGLADE LIMITED | Director | 2013-07-03 | CURRENT | 2010-06-25 | Liquidation | |
ESG LIMITED | Director | 2013-07-03 | CURRENT | 1995-02-13 | Dissolved 2014-10-21 | |
INSPICIO FOOD TESTING LIMITED | Director | 2013-07-03 | CURRENT | 2006-06-08 | Liquidation | |
BUCKINGHAM INVESTIGATION SERVICES LIMITED | Director | 2013-07-03 | CURRENT | 2006-06-08 | Active | |
SOCOTEC UK LIMITED | Director | 2013-07-03 | CURRENT | 1993-12-14 | Active | |
SCIENTIFICS LIMITED | Director | 2013-07-03 | CURRENT | 1996-05-22 | Active | |
SOCOTEC ASBESTOS LIMITED | Director | 2013-07-03 | CURRENT | 2003-11-03 | Active | |
HENLEY WATER LIMITED | Director | 2013-07-03 | CURRENT | 1993-10-25 | Liquidation | |
ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED | Director | 2013-07-03 | CURRENT | 2005-04-05 | Active | |
INSPICIO HOLDINGS LIMITED | Director | 2013-07-03 | CURRENT | 2005-07-05 | Active | |
ATESTA GROUP LIMITED | Director | 2013-07-03 | CURRENT | 1995-11-22 | Liquidation | |
ATESTA HOLDINGS LIMITED | Director | 2013-07-03 | CURRENT | 2005-06-09 | Liquidation | |
WATERWISE TECHNOLOGY LIMITED | Director | 2013-07-03 | CURRENT | 1990-10-08 | Liquidation | |
PRECISION MONITORING AND CONTROL LIMITED | Director | 2013-07-03 | CURRENT | 1989-02-22 | Liquidation | |
SOIL MECHANICS LIMITED | Director | 2013-07-03 | CURRENT | 1943-11-27 | Liquidation | |
SCIENTIA FERROVIA LIMITED | Director | 2013-07-03 | CURRENT | 1996-12-02 | Liquidation | |
CAIGH LTD | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
Termination of appointment of Lars Kristiansen on 2023-01-31 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057297620006 | |
AP03 | Appointment of Mr Lars Kristiansen as company secretary on 2021-10-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Nicolas Louis Detchepare on 2021-07-08 | |
PSC05 | Change of details for Environmental Scientifics Group Holdings Limited as a person with significant control on 2021-07-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057297620005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN AUSTIN SPARKS | |
AP01 | DIRECTOR APPOINTED MR NICOLAS LOUIS DETCHEPARE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER BOLTER | |
AP01 | DIRECTOR APPOINTED MR JASON RICHARD GOODWIN | |
AP01 | DIRECTOR APPOINTED MR JASON RICHARD GOODWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/18 FROM Esg House Bretby Business Park Ashby Road Burton on Trent DE15 0YZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057297620005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN WALTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS | |
AP01 | DIRECTOR APPOINTED IAN SPARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 10 BUCKINGHAM STREET LONDON WC2N 6DF | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER | |
AP01 | DIRECTOR APPOINTED ALEXANDER SLEETH | |
AP01 | DIRECTOR APPOINTED NICHOLAS WILLIAM LOUDEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SILVER / 01/06/2007 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | DIRECTOR APPOINTED RICHARD ANTHONY MCBRIDE | |
288a | SECRETARY APPOINTED RICHARD ANTHONY MCBRIDE | |
288b | APPOINTMENT TERMINATED SECRETARY ROWENA NIXON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRIS SLACK | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK WATTS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH TOZZI | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
DEED OF AMENDMENT AND RESTATEMENT | Satisfied | HSBC BANK PLC (SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |