ENVIROTEC LIMITED
Active - Accounts Filed
General Information
NAME
ENVIROTEC LIMITED
COMPANY NUMBER
01504862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
30/06/1980
(44 years and 5 months old)
WEBSITE
www.envirotec.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
31/12/1981
23/02/1989
RM ENVIROTEC LIMITED
View all previous names
BUCKINGHAMSHIRE
HP12 3BX
Telephone: 01494525342
TPS: No
Envirotec Ltd
Desborough Park Road
High Wycombe
Buckinghamshire
HP12 3BX
Telephone: 7743313
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROSSCO (820) LIMITED | Active - Accounts Filed | View Report |
| ENVIROTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENVIROTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVIROTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIROTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/1999 - Present (25 years and 8 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
03/03/2014 - Present (10 years and 9 months) Born in Dec 1937 (age: 87) |
Active | Director |
Current: 4 Past: 82 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 04/06/1991 - 31/03/1999 (7 years and 9 months) Secretary: 04/06/1991 - 31/03/1999 (7 years and 9 months) Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
04/06/1991 - 05/05/2001 (9 years and 11 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROSSCO (820) LIMITED | Active - Accounts Filed | View Report |
| ENVIROTEC LIMITED | Active - Accounts Filed | View Report |
| GRANSIM PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Nicholas Charles Lister (930966799) Appointed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 24/06/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Accounts filed |
| 21/07/2014 | Alexander Ernest Watson (918612305) has left the board |
| 21/07/2014 | New Board Member Alexander Ernest Watson (901823987) Appointed |
| 15/07/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Board Member Alexander Ernest Watson (918612305) Appointed |
| 06/03/2014 | Daniel Thomas Wild (917240203) has left the board |
| 04/12/2013 | New Accounts filed |
| 11/10/2013 | Stephen Paul Brown (909955223) has left the board |
| 13/06/2013 | New Confirmation Statement filed |
| 04/12/2012 | New Accounts filed |
| 01/10/2012 | New Board Member Daniel Thomas Wild Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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