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Nom

Premier Tech Water and Envir Onment Solutions Limited
Adresse
Unit N
Linsford Business Centre
Linsford Lane
Mytchett
GU16 6DL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juillet 2016
Company Register Name Premier Tech Water and Environment Solutions Limited
Company Register Address 2 Whitehouse Way
Lightwater
SR8 2RA
Société Numéro de Registre 06288033 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 25 février 2023
Activité (Code NAF)39000 - Dépollution et autres services de gestion des déchets
Statut de Sociétéactive
Noms Précédents
  • Envirowise Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Bélanger, Bernard Status: Active Notified: 06/05/2022 Date of Birth: 08/1934 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Mckenner, Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mckenner, Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2022 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Moberg, George William Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2019 Date of Birth: 01/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Southcott, Douglas Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2022 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Southcott, Douglas Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    BÉlanger, Jean South West Industrial Estate, Peterlee, England Status: Active Notified: 06/05/2022 Date of Birth: 08/1965 Occupation: President And Chief Executive Officer Pr, President And Chief Executive Officer Premier Tech Role: Director Country of Residence: Canada Nationality: Canadian
    NoËl, Martin Riviere-Du-Loup, G5r 6c1, Quebec, Canada Status: Active Notified: 06/05/2022 Role: Secretary
    NoËl, Martin South West Industrial Estate, Peterlee, England Status: Active Notified: 06/05/2022 Date of Birth: 05/1968 Occupation: Senior Vice-President And Chief Financia, Senior Vice-President And Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Pope, Nicholas Joseph Lightwater, Surrey Status: Active Notified: 06/05/2022 Date of Birth: 03/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English
    Pope, Nicholas Joseph, Mr. South West Industrial Estate, Peterlee, England Status: Active Notified: 06/05/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English
    Ouellet, Henri South West Industrial Estate, Peterlee, England Status: Ceased Notified: 06/05/2022 Ceased: 17/05/2024 Date of Birth: 09/1964 Occupation: President Premier Tech Water And Environ, President Premier Tech Water And Environment Group Role: Director Country of Residence: Canada Nationality: Canadian