ENVIROGEN GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
ENVIROGEN GROUP UK LIMITED
COMPANY NUMBER
04996871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/12/2003
(21years old)
WEBSITE
www.envirogengroup.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/2010
18/11/2015
AMPLIO FILTRATION HOLDINGS LIMITED
View all previous names
DERBYSHIRE
DE55 4LS
Telephone: 01773441029
TPS: No
Unit 9
Wimsey Way
Somercotes
ALFRETON
DE55 4LS
Telephone: 636328
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 |
|---|---|---|
| ENVIROGEN GROUP SA | N/A | N/A |
| ENVIROGEN GROUP UK LIMITED | Active - Accounts Filed | View Report |
| ENVIROGEN WATER TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 19/06/2024 | Timothy Charles Metcalfe (919068170) has left the board |
| 18/06/2024 | New Board Member Martin David Holt (926839806) Appointed |
Credit Risk Overview
Want to learn more about ENVIROGEN GROUP UK 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 ENVIROGEN GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIROGEN GROUP UK 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 |
|---|---|---|---|---|
|
24/06/2019 - Present (5 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/09/2021 - Present (3 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/06/2024 - Present (6 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
Director: 16/12/2003 - 14/08/2018 (14 years and 7 months) Secretary: 10/07/2008 - 21/05/2010 (1 years and 10 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
16/12/2003 - Present (21years) 16/12/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JANILI SARL | N/A | N/A |
| ENVIROGEN GROUP SA | N/A | N/A |
| AMPLIO FILTRATION GROUP SA | N/A | N/A |
| ENVIROGEN GROUP UK LIMITED | Active - Accounts Filed | View Report |
| ENVIROGEN WATER TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PURESEP TECHNOLOGIES LIMITED | Non-Trading | View Report |
| PURESEP WATER TECHNOLOGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 19/06/2024 | Timothy Charles Metcalfe (919068170) has left the board |
| 18/06/2024 | New Board Member Martin David Holt (926839806) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Board Member Joseph Higgins (928767557) Appointed |
| 28/09/2021 | Donald Scott Malvenan (905116645) has left the board |
| 16/09/2021 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 26/06/2019 | New Board Member Billy John Denyer (925977800) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | Matthew John Barker (923487234) has left the board |
| 04/12/2018 | Matthew John Barker (911370832) has left the board |
| 11/10/2018 | New Accounts filed |
| 22/08/2018 | Vincent Payne (908514064) has left the board |
| 05/06/2018 | Change in Reg. Office |
| 16/05/2018 | Andrea Davi (913897831) has left the board |
| 18/02/2018 | New Accounts filed |
| 10/01/2018 | New Board Member Timothy Charles Metcalfe (919068170) Appointed |
| 31/12/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Board Member Matthew John Barker (911370832) Appointed |
| 06/07/2017 | New Company Secretary Matthew John Barker (923487234) Appointed |
| 19/06/2017 | New Board Member Donald Scott Malvenan (905116645) Appointed |
| 19/06/2017 | Joanne Kennedy-Reardon (915231618) has left the board |
| 19/06/2017 | Joanne Kennedy-Reardon (915229691) has left the board |
| 30/12/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 07/12/2015 | Riccardo Umberto Segat (915228772) has left the board |
| 07/11/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
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