HENSHAWS ENVIROCARE LIMITED
Active - Accounts Filed
General Information
NAME
HENSHAWS ENVIROCARE LIMITED
COMPANY NUMBER
03727571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38320 -
Recovery of sorted materials
INCORPORATION DATE
05/03/1999
(25 years and 10 months old)
WEBSITE
www.henshaws-envirocare.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
05/03/1999
13/04/1999
MEXICOBUILD LIMITED
CHESHIRE
SK7 2DH
Telephone: 01625425425
TPS: No
150 Moss Lane
Macclesfield
Cheshire
SK11 7XF
Telephone: 425425
Carpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire SK7 2DH
SK7 2DH
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 |
|---|---|---|
| 1ST CHOICE WASTE & METALS LIMITED | Active - Accounts Filed | View Report |
| HENSHAWS ENVIROCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member Harry David Gibson (931966554) Appointed |
| 08/05/2024 | New Board Member Stacey Julie Brassey (932019463) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENSHAWS ENVIROCARE 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 HENSHAWS ENVIROCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENSHAWS ENVIROCARE 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 |
|---|---|---|---|---|
|
05/01/2022 - Present (3years) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
23/04/2024 - Present (8 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/04/2024 - Present (8 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/03/1999 - Present (25 years and 10 months) 05/03/1999 - Present (25 years and 10 months) 05/03/1999 - Present (25 years and 10 months) 05/03/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/03/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1ST CHOICE WASTE & METALS LIMITED | Active - Accounts Filed | View Report |
| HENSHAWS ENVIROCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member Harry David Gibson (931966554) Appointed |
| 08/05/2024 | New Board Member Stacey Julie Brassey (932019463) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 08/02/2024 | Lisa Henshaw (911119950) has left the board |
| 08/02/2024 | Lisa Henshaw (917926296) has left the board |
| 06/01/2024 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 13/10/2022 | New Accounts filed |
| 31/08/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 02/03/2022 | Cyril Ford Middleton Henshaw (906367623) has left the board |
| 08/02/2022 | New Board Member Lisa Henshaw (917926296) Appointed |
| 31/01/2022 | New Board Member Lee Henshaw (917926363) Appointed |
| 20/12/2021 | New Board Member Lee Henshaw (917926363) Appointed |
| 18/06/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 01/06/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 20/12/2013 | Change in Reg. Office |
| 03/05/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
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