ENVIROS GROUP LIMITED
Non-Trading
General Information
NAME
ENVIROS GROUP LIMITED
COMPANY NUMBER
04217291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/05/2001
(23 years and 6 months old)
WEBSITE
www.enviros.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/05/2001
11/10/2001
KWAN ENTERPRISES LIMITED
BRENTFORD
TW8 9BW
Potters Quay
Unit 1 5 Ravenhill Road
Belfast
BT6 8DN
27 Great West Road
BRENTFORD
TW8 9BW
Lister House
Lister Hill
Horsforth
Leeds, West Yorkshire
LS18 5AZ
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 |
|---|---|---|
| WORLEY EUROPE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ENVIROS GROUP LIMITED | Non-Trading | View Report |
| ENVIROS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | 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 GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIROS GROUP 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 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 1 months) Born in Nov 1958 (age: 65) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
15/05/2001 - Present (23 years and 6 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Director: 15/05/2001 - Present (23 years and 6 months) Secretary: 15/05/2001 - Present (23 years and 6 months) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | 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 |
| 13/07/2023 | Victor Jibuike (925901492) has left the board |
| 13/07/2023 | New Company Secretary Latoya Scott (931114148) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Patricia Murray (927669001) Appointed |
| 20/11/2020 | Brenda Connell (913415437) has left the board |
| 07/10/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 03/06/2019 | David Ellis (920642255) has left the board |
| 03/06/2019 | Change in Reg. Office |
| 03/06/2019 | New Company Secretary Victor Jibuike (925901492) Appointed |
| 03/06/2019 | Jonathan Ross Shattock (921508789) has left the board |
| 03/06/2019 | Tejender Singh Chaudhary (924669419) has left the board |
| 09/05/2019 | New Board Member Brenda Connell (913415437) Appointed |
| 10/09/2018 | New Board Member David Ellis (920642255) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | Michael Timothy Norris (919461994) has left the board |
| 25/05/2018 | New Company Secretary Tejender Singh Chaudhary (924669419) Appointed |
| 23/05/2018 | New Accounts filed |
| 12/07/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 12/01/2017 | Leon Anthony Power (919459681) has left the board |
| 12/01/2017 | New Board Member Jonathan Ross Shattock (921508789) Appointed |
| 17/06/2016 | New Annual Return filed |
| 21/05/2016 | New Accounts filed |
| 26/06/2015 | Graeme Ronald Dodd (914672905) has left the board |
| 12/06/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 19/03/2015 | Change in Reg. Office |
| 04/02/2015 | Paul Casamento (916859439) has left the board |
| 04/02/2015 | New Board Member Leon Anthony Power (919459681) Appointed |
| 04/02/2015 | New Company Secretary Michael Timothy Norris (919461994) Appointed |
| 24/11/2014 | Shahram Hemmati (909082514) has left the board |
| 10/06/2014 | Peter Robert MacKellar (914672461) has left the board |
| 26/05/2014 | New Annual Return filed |
| 31/03/2014 | Craig Andrew Wildermuth (914672700) has left the board |
| 25/02/2014 | New Accounts filed |
| 07/01/2014 | John Powis Palmer (902165336) has left the board |
| 12/06/2013 | New Annual Return filed |
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