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Jméno	Premier Tech Water and Environment Limited
Adresa	2 Whitehouse Way Southwest Industrial Estate Peterlee County Durham SR8 2RA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. květen 2023
Company No.	06698049 Show on Companies House
Accounts	audited-abridged last accounts made up to 28. únor 2022
Sector (SIC)	22290 Manufacture of other plastic products
Company Register Status	active
Previous Names	Premier Tech Aqua Limited Conder Aqua Solutions Limited Conder Solutions Limited Bart 382 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Belanger, Bernard Status: Active Notified: 03/12/2018 Date of Birth: 08/1934 Nature of Control

Ownership of voting rights - 75% or more

Joyce, Stephen Status: Ceased Notified: 09/05/2016 Ceased: 03/12/2018 Date of Birth: 01/1960 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Belanger, Jean South West Industrial Estate, Peterlee, County Durham, United Kingdom Status: Active Notified: 28/09/2013 Date of Birth: 09/1965 Occupation: Engineer Role: Director Country of Residence: Canada Nationality: Canadian

Noel, Martin South West Industrial Estate, Peterlee, County Durham, United Kingdom Status: Active Notified: 28/09/2013 Role: Secretary

Noel, Martin South West Industrial Estate, Peterlee, County Durham, United Kingdom Status: Active Notified: 28/09/2013 Date of Birth: 05/1968 Occupation: Accountant Role: Director Country of Residence: Canada Nationality: Canadian

Ouellet, Henri South West Industrial Estate, Peterlee, County Durham, United Kingdom Status: Active Notified: 28/09/2013 Date of Birth: 09/1964 Occupation: Engineer Role: Director Country of Residence: Canada Nationality: Canadian

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Premier Tech Water and Environment Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)