Introduction
Watch Company
E
EUROTECH ENVIRONMENTAL TANKER SERVICES LTD
EUROTECH ENVIRONMENTAL TANKER SERVICES LTD is an active company incorporated on 28 August 2012 with the registered office located in Fareham. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (37000). EUROTECH ENVIRONMENTAL TANKER SERVICES LTD was registered 13 years ago.(SIC: 37000)
Status
active
Active since 13 years ago
Company No
08192365
LTD Company
Age
13 Years
Incorporated 28 August 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 September 2023 - 31 December 2024(17 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Fusion 3 1200 Parkway Solent Business Park, Whiteley Fareham, PO15 7AD,
Previous Addresses
Fusion 3 1200 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England
From: 30 October 2024To: 30 October 2024
The Site Office Northern Road Newark Nottinghamshire NG24 2EU England
From: 24 May 2016To: 30 October 2024
Berrie Lodge Glebe Park London Road Newark Nottinghamshire NG24 3GN
From: 10 August 2013To: 24 May 2016
2 Carmelita Avenue Fernwood Newark Nottinghamshire NG24 3WE England
From: 13 November 2012To: 10 August 2013
Berrie Lodge Glebe Park London Road Newark Nottinghamshire NG24 3GN England
From: 28 August 2012To: 13 November 2012
12 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Aug 12
Incorporation Company
New Owner
Apr 18
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
SOTOUDEH, Reza
Active1200 Parkway, FarehamPO15 7AD
Secretary
Appointed 28 Oct 2024
SOTOUDEH, Reza
1200 Parkway, FarehamPO15 7AD
Secretary
28 Oct 2024
Active
CARTMELL, Jennifer Carella
Active1200 Parkway, FarehamPO15 7AD
Born August 1976
Director
Appointed 28 Oct 2024
CARTMELL, Jennifer Carella
1200 Parkway, FarehamPO15 7AD
Born August 1976
Director
28 Oct 2024
Active
HICKS, Stephen Roger John
Active1200 Parkway, FarehamPO15 7AD
Born October 1971
Director
Appointed 28 Oct 2024
HICKS, Stephen Roger John
1200 Parkway, FarehamPO15 7AD
Born October 1971
Director
28 Oct 2024
Active
SOTOUDEH, Reza
Active1200 Parkway, FarehamPO15 7AD
Born September 1979
Director
Appointed 28 Oct 2024
SOTOUDEH, Reza
1200 Parkway, FarehamPO15 7AD
Born September 1979
Director
28 Oct 2024
Active
BANKS, Nicholas James
ResignedGlebe Park, NewarkNG24 3GN
Born June 1988
Director
Appointed 28 Aug 2012
Resigned 28 Oct 2024
BANKS, Nicholas James
Glebe Park, NewarkNG24 3GN
Born June 1988
Director
28 Aug 2012
Resigned 28 Oct 2024
Resigned
GOULD, Heather Margaret Trewman
Resigned1200 Parkway, FarehamPO15 7AD
Born August 1941
Director
Appointed 28 Oct 2024
Resigned 30 Jun 2025
GOULD, Heather Margaret Trewman
1200 Parkway, FarehamPO15 7AD
Born August 1941
Director
28 Oct 2024
Resigned 30 Jun 2025
Resigned
RICHARDS, Neil
Resigned1200 Parkway, FarehamPO15 7AD
Born May 1956
Director
Appointed 28 Oct 2024
Resigned 30 Jun 2025
RICHARDS, Neil
1200 Parkway, FarehamPO15 7AD
Born May 1956
Director
28 Oct 2024
Resigned 30 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Northern Road, NewarkNG24 2EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2024
Eurotech Environmental (Property) Ltd
Northern Road, NewarkNG24 2EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2024
Active
Mr Nicholas James Banks
CeasedNorthern Road, NewarkNG24 2EU
Born June 1988
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 01 Jan 2018
Ceased 22 Jul 2024
Mr Nicholas James Banks
Northern Road, NewarkNG24 2EU
Born June 1988
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
01 Jan 2018
Ceased 22 Jul 2024
Ceased
Mr Nicholas James Banks
CeasedNorthern Road, NewarkNG24 2EU
Born June 1988
Nature of Control
Ownership of shares 75 to 100 percent
Significant influence or control
Notified 01 Jun 2016
Ceased 22 Jul 2024
Mr Nicholas James Banks
Northern Road, NewarkNG24 2EU
Born June 1988
Ownership of shares 75 to 100 percent
Significant influence or control
01 Jun 2016
Ceased 22 Jul 2024
Ceased
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
30 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2024
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
29 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2024
29 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2024
29 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2018
24 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2016
10 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
10 August 2013
13 November 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 November 2012