Menna Overview
Here’s a quick overview of THOMSON ENVIRONMENTAL CONSULTANTS HOLDINGS LIMITED 👀 — a Guildford based business that started in 2020.
THOMSON ENVIRONMENTAL CONSULTANTS HOLDINGS LIMITED
- Company statusactive
- Company No12386733
- Age6 years 6 months Incorporated 6 January 2020
- Officers3
Address
Compass House Priestley Road, Surrey Research Park, Guildford, GU2 7AG, United Kingdom
THOMSON ENVIRONMENTAL CONSULTANTS HOLDINGS LIMITED is an active company incorporated on 6 January 2020 and based in Guildford, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74901 Environmental consulting activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Memorandum Articles
1 Year Ago on 09 Nov 2024
Resolution
1 Year Ago on 09 Nov 2024
Resolution
1 Year Ago on 09 Nov 2024
Resolution
1 Year Ago on 09 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Capital Allotment Shares
1 Year Ago on 31 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Resolution
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jun 2022
Certificate Change Of Name Company
4 Years Ago on 20 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAZELL-SMITH, William George | director | Mar 1988 | 29 Oct 2024 |
| HUNT, Lucy Rebecca | director | Jun 1973 | 29 Oct 2024 |
| WYLIE, James | director | Dec 1992 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thistle Environmental Bidco Limited | 29 Oct 2024 | |
| Thomson Environmental Consultants Eot Limited | 03 Apr 2020 | |
| Nancy Thomson | Jul 1952 | 06 Jan 2020 |
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HAZELL-SMITH, William George, HUNT, Lucy Rebecca, WYLIE, James, RENNIE, Michael Ian, THOMSON, Nancy Elizabeth are mutual persons.
HAZELL-SMITH, William George, WYLIE, James are mutual persons.
HAZELL-SMITH, William George, HUNT, Lucy Rebecca, WYLIE, James are mutual persons.
HAZELL-SMITH, William George are mutual persons.
HAZELL-SMITH, William George are mutual persons.
HAZELL-SMITH, William George are mutual persons.
HAZELL-SMITH, William George are mutual persons.
HAZELL-SMITH, William George are mutual persons.
HAZELL-SMITH, William George are mutual persons.
HAZELL-SMITH, William George are mutual persons.
THOMSON, Nancy Elizabeth are mutual persons.
THOMSON, Nancy Elizabeth are mutual persons.
THOMSON, Nancy Elizabeth are mutual persons.
THOMSON, Nancy Elizabeth are mutual persons.
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Here’s a quick overview of THOMSON ENVIRONMENTAL CONSULTANTS HOLDINGS LIMITED 👀 — a Guildford based business that started in 2020.