Company information:
Premier Tech Water And Environment Solutions Limited (No: 06288033)
Address: 2 WHITEHOUSE WAY, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2RA, ENGLAND
Status: Operating Company
Incorporated: 20-Jun-2007
Accounts Next Due: 25-Nov-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 39000 - Remediation activities and other waste management services
Current Director: JEAN BÉLANGER ( DOB: Aug-1965 From: May-2022 )
Current Director: GEORGE WILLIAM MOBERG ( DOB: Jan-1953 From: Jun-2007 )
Current Director: MARTIN NOËL ( DOB: May-1968 From: May-2022 )
Current Director: NICHOLAS JOSEPH POPE ( DOB: Mar-1965 From: May-2022 )
Current Director: NICHOLAS POPE ( DOB: Mar-1965 From: May-2022 )
Current Secretary: BERENICE MARY MOBERG ( From: Jun-2007 )
Current Secretary: MARTIN NOËL ( From: May-2022 )
Resigned Director: PAUL MCKENNER ( DOB: Dec-1972 From: Apr-2008 To: May-2022 )
Resigned Director: GEORGE WILLIAM MOBERG ( DOB: Jan-1953 From: Jun-2007 To: Jul-2019 )
Resigned Director: HENRI OUELLET ( DOB: Sep-1964 From: May-2022 To: May-2024 )
Resigned Director: DOUGLAS SOUTHCOTT ( DOB: Mar-1969 From: Nov-2009 To: May-2022 )
Resigned Secretary: PAUL MCKENNER ( From: Jul-2019 To: May-2022 )
Resigned Secretary: BERENICE MARY MOBERG ( From: Jun-2007 To: Jul-2019 )
Persons of Significant Control:
Mr Paul Mckenner, C/O Witney & Co Ltd 39 Guildford Road, Lightwater, Surrey, GU18 5SA, England: 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 (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Douglas Southcott, C/O Witney & Co Ltd 39 Guildford Road, Lightwater, Surrey, GU18 5SA, England: 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 (Notified: 2016-04-06, Ceased: 2022-05-06)
Bernard Bélanger, 2 Whitehouse Way, South West Industrial Estate, Peterlee, County Durham, SR8 2RA, England: Ownership of voting rights - 75% or more (Notified: 2022-05-06)
Mr Douglas Southcott, C/O Witney & Co Ltd 39 Guildford Road, Lightwater, Surrey, GU18 5SA, England: 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 (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Paul Mckenner, C/O Witney & Co Ltd 39 Guildford Road, Lightwater, Surrey, GU18 5SA, England: 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 (Notified: 2016-04-06, Ceased: 2022-05-06)
Mr George William Moberg, C/O Witney & Co Ltd 39 Guildford Road, Lightwater, Surrey, GU18 5SA, England: 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 (Notified: 2016-04-06, Ceased: 2019-07-18)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 67,010 | 55,566 | 30,837 | 31,801 | 22,666 | 102,042 | 68,326 | 49,821 | 67010.0,55566,30837,31801,22666,102042,68326,49821 |
| Current assets | 255,785 | 323,371 | 370,064 | 393,315 | 547,132 | 642,793 | 813,223 | 1,032,549 | 255785.0,323371,370064,393315,547132,642793,813223,1032549 |
| Current assets / Total inventories | 1,840 | 1,840 | 1,470 | 1,200 | 1,350 | 1,350 | 14,341 | 14,954 | 1840.0,1840,1470,1200,1350,1350,14341,14954 |
| Current assets / Debtors | 137,245 | 151,422 | 171,878 | 167,334 | 118,484 | 229,002 | 221,808 | 356,827 | 137245.0,151422,171878,167334,118484,229002,221808,356827 |
| Current assets / Cash at bank and on hand | 116,700 | 170,109 | 196,716 | 224,781 | 427,298 | 412,441 | 577,074 | 660,768 | 116700.0,170109,196716,224781,427298,412441,577074,660768 |
| Net current assets (liabilities) | 116,849 | 153,615 | 200,463 | 228,908 | 340,449 | 375,712 | 530,062 | 173,289 | 116849.0,153615,200463,228908,340449,375712,530062,173289 |
| Total assets less current liabilities | 183,859 | 209,181 | 231,300 | 260,709 | 363,115 | 477,754 | 598,388 | 223,110 | 183859.0,209181,231300,260709,363115,477754,598388,223110 |
| Net assets (liabilities) | 161,394 | 193,764 | 226,640 | 246,202 | 352,191 | 404,859 | 535,114 | 173,936 | 161394.0,193764,226640,246202,352191,404859,535114,173936 |
| Equity / share capital and reserves | 161,394 | 193,764 | 226,640 | 246,202 | 352,191 | 404,859 | 535,114 | 173,936 | 161394.0,193764,226640,246202,352191,404859,535114,173936 |