Titan Environmental Surveys Limited

In liquidation03890108 Private limited company
Incorporated
7 December 1999 (26 years)
Industry
Environmental consulting activities (74901)
Accounts type
Small
Region
East of England
Address
C/o Larking Gowen LLP 1st Floor
Prospect House
Rouen Road
Norwich
NR1 1RE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 July 2026
Last conf. stmt
28 June 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (17 former)
27 February 2026
Resigned Vermeijden, Christiaan Arie as Director
27 February 2026
Resigned Jenner, Mark as Director
22 August 2025
Resigned Gardline Shipping Limited as Corporate Director
31 May 2022
Appointed Vermeijden, Christiaan Arie as Director
31 May 2022
Appointed Coward, Richard Stanley as Director
31 May 2022
Resigned Whatrup, Clifford Stephen as Director
31 May 2022
Resigned Owens, Daniel as Director
1 February 2022
Appointed Jenner, Mark as Director
31 January 2022
Resigned Robertson, Darren as Director
1 January 2021
Appointed Robertson, Darren as Director
31 December 2020
Resigned Houston, Malcolm as Director
13 February 2020
Resigned O'Donovan, Mark as Director
1 March 2018
Appointed Gardline Shipping Limited as Corporate Director
1 March 2018
Resigned Stanley, Paul Nicholas as Director
25 May 2017
Resigned Durrant, Philip Anthony as Director
26 July 2016
Resigned Mason Billig, Kay Frances as Secretary
27 June 2014
Resigned Heywood, Stephen Dene as Secretary
27 June 2014
Appointed Mason Billig, Kay Frances as Secretary
1 July 2013
Appointed Whatrup, Clifford Stephen as Director
13 April 2005
Appointed Stanley, Paul Nicholas as Director
13 April 2005
Appointed Heywood, Stephen Dene as Secretary
13 April 2005
Appointed Durrant, Philip Anthony as Director
31 March 2005
Resigned Smith, George as Secretary
31 March 2005
Resigned Smith, George as Director
22 March 2004
Appointed Smith, George as Secretary
22 March 2004
Resigned Berith (Secretaries) Limited as Corporate Secretary
16 July 2003
Resigned Bright, Dennis as Director
21 January 2000
Appointed Smith, George as Director
21 January 2000
Appointed O'Donovan, Mark as Director
21 January 2000
Appointed Houston, Malcolm as Director
21 January 2000
Appointed Bright, Dennis as Director
21 January 2000
Appointed Owens, Daniel as Director
21 January 2000
Resigned Berith (Nominees) Limited as Corporate Director
7 December 1999
Appointed Berith (Nominees) Limited as Corporate Director
7 December 1999
Appointed Berith (Secretaries) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02571313

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Gardline Marine Sciences Limited Owns 75–100% of shares
Gardline Geosciences Limited DissolvedOwns 75–100% of shares
Gardline Limited Owns 75–100% of shares
Titan Environmental Surveys Limited This company In liquidationOwns 75–100% of shares

Filings 131

Show all 131 filings

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