THOMSON ENVIRONMENTAL CONSULTANTS LIMITED

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THOMSON ENVIRONMENTAL CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

04477751Copy
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Incorporation date

04/07/2002

Size

Unaudited abridged

Contacts

Registered address

Registered address

80 Station Parade, Harrogate, North Yorkshire HG1 1HQCopy
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Latest events (Record since 07/02/2023)
dot icon19/01/2026
Appointment of Mr Andrew Francis Mowat as a director on 2026-01-05
dot icon19/01/2026
Appointment of Mr Jason Christopher Clay as a director on 2026-01-05
dot icon19/01/2026
Appointment of Mrs Anne Blakey as a secretary on 2026-01-05
dot icon07/11/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon07/11/2025
Satisfaction of charge 044777510004 in full
dot icon06/11/2025
Current accounting period extended from 2026-03-31 to 2026-09-30
dot icon06/11/2025
Memorandum and Articles of Association
dot icon06/11/2025
Resolutions
dot icon05/11/2025
Termination of appointment of Lucy Rebecca Hunt as a director on 2025-10-31
dot icon05/11/2025
Termination of appointment of James Wylie as a director on 2025-10-31
dot icon05/11/2025
Appointment of Mr Andrew Iain Boyle as a director on 2025-10-31
dot icon05/11/2025
Appointment of Mr Henrik Vorgod Pedersen as a director on 2025-10-31
dot icon05/11/2025
Termination of appointment of William George Hazell-Smith as a director on 2025-10-31
dot icon05/11/2025
Registered office address changed from Compass House Priestley Road Surrey Research Park Guildford Surrey GU2 7AG to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 2025-11-05
dot icon23/05/2025
Confirmation statement made on 2025-05-23 with no updates
dot icon17/11/2024
Resolutions
dot icon17/11/2024
Memorandum and Articles of Association
dot icon04/11/2024
Termination of appointment of Nancy Elizabeth Thomson as a director on 2024-10-29
dot icon04/11/2024
Termination of appointment of Michael Ian Rennie as a director on 2024-10-29
dot icon04/11/2024
Appointment of Mr William George Hazell-Smith as a director on 2024-10-29
dot icon04/11/2024
Termination of appointment of Daniel James Reynolds as a director on 2024-10-29
dot icon04/11/2024
Appointment of Mr James Wylie as a director on 2024-10-29
dot icon31/10/2024
Registration of charge 044777510004, created on 2024-10-29
dot icon28/10/2024
Termination of appointment of Simon Mackrell as a director on 2024-10-25
dot icon16/07/2024
Unaudited abridged accounts made up to 2023-10-31
dot icon08/07/2024
Confirmation statement made on 2024-05-25 with no updates
dot icon08/07/2024
Appointment of Mrs Lucy Rebecca Hunt as a director on 2024-06-18
dot icon13/05/2024
Cessation of Thomson Environmental Consultants Eot Limited as a person with significant control on 2024-05-13
dot icon13/05/2024
Notification of Thomson Environmental Consultants Holdings Limited as a person with significant control on 2024-05-13
dot icon02/05/2024
Satisfaction of charge 044777510003 in full
dot icon10/07/2023
Unaudited abridged accounts made up to 2022-10-31
dot icon25/05/2023
Confirmation statement made on 2023-05-25 with updates
dot icon19/04/2023
Director's details changed for Mr Michael Ian Rennie on 2023-04-17
dot icon07/02/2023
Appointment of Mr Simon Mackrell as a director on 2023-02-01
dot icon07/02/2023
Appointment of Mr Daniel James Reynolds as a director on 2023-02-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

dot iconNext accounts made up to
30/09/2026
dot iconDue by
30/06/2027
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
23/05/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

THOMSON ENVIRONMENTAL CONSULTANTS LIMITED has not submitted financial statements

THOMSON ENVIRONMENTAL CONSULTANTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THOMSON ENVIRONMENTAL CONSULTANTS LIMITED

THOMSON ENVIRONMENTAL CONSULTANTS LIMITED is an Active company incorporated on 04/07/2002 with the registered office located at 80 Station Parade, Harrogate, North Yorkshire HG1 1HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THOMSON ENVIRONMENTAL CONSULTANTS LIMITED?

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THOMSON ENVIRONMENTAL CONSULTANTS LIMITED is currently Active. It was registered on 04/07/2002 .

Where is THOMSON ENVIRONMENTAL CONSULTANTS LIMITED located?

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THOMSON ENVIRONMENTAL CONSULTANTS LIMITED is registered at 80 Station Parade, Harrogate, North Yorkshire HG1 1HQ.

What does THOMSON ENVIRONMENTAL CONSULTANTS LIMITED do?

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THOMSON ENVIRONMENTAL CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THOMSON ENVIRONMENTAL CONSULTANTS LIMITED?

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The latest filing was on 19/01/2026: Appointment of Mr Andrew Francis Mowat as a director on 2026-01-05.