ENVIROS LIMITED
Non-Trading
General Information
NAME
ENVIROS LIMITED
COMPANY NUMBER
03072541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/06/1995
(29 years and 5 months old)
WEBSITE
www.enviros.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/06/1995
29/09/1995
MEMORABILIA LIMITED
BRENTFORD
TW8 9BW
Telephone: 08701652400
TPS: No
27 Great West Road
BRENTFORD
TW8 9BW
Bulwell House
Fosse Road
Nottingham
Nottinghamshire
NG13 8JA
150 Delaval Road
Benwell
Newcastle-upon-tyne
Tyne and Wear
NE15 6NP
Regus House 1010
Cambourne Business Park
Cambourne
Cambridge, Cambridgeshire
CB23 6DP
Telegraphic House
Waterford Quays
Salford
Lancashire
M50 3XW
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 |
|---|---|---|
| ENVIROS GROUP LIMITED | Non-Trading | View Report |
| ENVIROS LIMITED | Non-Trading | View Report |
| ADVISIAN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 16/10/2023 | New Board Member Christopher Wynterbee-Robey (915577948) Appointed |
Credit Risk Overview
Want to learn more about ENVIROS 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 ENVIROS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIROS 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 |
|---|---|---|---|---|
|
17/11/2020 - Present (4years) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
10/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
Director: 26/06/1995 - Present (29 years and 5 months) Secretary: 26/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1388 Past: 3534 |
View Report |
|
26/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 16/10/2023 | New Board Member Christopher Wynterbee-Robey (915577948) Appointed |
| 09/10/2023 | Bradley Garnet Andrews (927668134) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 13/07/2023 | Victor Jibuike (925901554) has left the board |
| 13/07/2023 | New Company Secretary Latoya Scott (931114139) Appointed |
| 15/01/2023 | New Accounts filed |
| 15/12/2022 | Nuala Maria O'Leary (928443686) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 22/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 20/11/2020 | Brenda Connell (913415437) has left the board |
| 20/11/2020 | New Board Member Patricia Murray (927669001) Appointed |
| 20/11/2020 | New Board Member Bradley Garnet Andrews (927668134) Appointed |
| 07/10/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 03/06/2019 | Jonathan Ross Shattock (921508789) has left the board |
| 03/06/2019 | Tejender Singh Chaudhary (924669827) has left the board |
| 03/06/2019 | David Ellis (920642255) has left the board |
| 03/06/2019 | New Company Secretary Victor Jibuike (925901554) Appointed |
| 03/06/2019 | Change in Reg. Office |
| 10/05/2019 | New Board Member Nuala O'Leary (925825843) Appointed |
| 10/05/2019 | New Board Member Brenda Connell (913415437) Appointed |
| 14/09/2018 | New Board Member David Ellis (920642255) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 25/05/2018 | Michael Timothy Norris (919595730) has left the board |
| 25/05/2018 | New Company Secretary Tejender Singh Chaudhary (924669827) Appointed |
| 25/05/2018 | New Accounts filed |
| 12/07/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Board Member Jonathan Ross Shattock (921508789) Appointed |
| 12/01/2017 | Leon Anthony Power (912600279) has left the board |
| 22/07/2016 | New Confirmation Statement filed |
| 21/05/2016 | New Accounts filed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 26/06/2015 | Graeme Ronald Dodd (914672905) has left the board |
| 26/03/2015 | Leon Anthony Power (919592912) has left the board |
| 26/03/2015 | New Board Member Leon Anthony Power (912600279) Appointed |
| 20/03/2015 | New Board Member Michael Timothy Norris (919595730) Appointed |
| 19/03/2015 | Change in Reg. Office |
| 19/03/2015 | Gregory William Shanahan (914672864) has left the board |
| 19/03/2015 | New Board Member Leon Anthony Power (919592912) Appointed |
| 30/06/2014 | New Confirmation Statement filed |
| 10/06/2014 | Peter Robert MacKellar (914672461) has left the board |
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