PREMIER TECH WATER AND ENVIRONMENT SOLUTIONS LIMITED
2 WHITEHOUSE WAY, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE SR8 2RA- Active
- Private Limited Company
- Company No. 06288033
- Last Updated: 01 Mar 2024
Company Profile
PREMIER TECH WATER AND ENVIRONMENT SOLUTIONS LIMITED was incorporated on Wednesday, June 20, 2007 as a Private Limited Company with registered address in PETERLEE. PREMIER TECH WATER AND ENVIRONMENT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 17 years 4 months and 2 days.
| Name | PREMIER TECH WATER AND ENVIRONMENT SOLUTIONS LIMITED |
|---|---|
| Company number | 06288033 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WHITEHOUSE WAY SOUTH WEST INDUSTRIAL ESTATE PETERLEE SR8 2RA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bernard Bélanger Nationality: Canadian |
Dates: Friday, May 6, 2022 - present
significant influence or control
|
| Mr Douglas Southcott Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr George William Moberg Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Mckenner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Douglas Southcott Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Mckenner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 25 February |
| Next annual accounts due | 25 November 2024, (33 days left) |
| Latest accounts | 25 February 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against PREMIER TECH WATER AND ENVIRONMENT SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PREMIER TECH WATER AND ENVIRONMENT SOLUTIONS LIMITED | 20 Jun 2007 |
| ENVIROWISE LIMITED | 06 Nov 2023 |