ENVAL LIMITED
Active - Accounts Filed
General Information
NAME
ENVAL LIMITED
COMPANY NUMBER
05373475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38320 -
Recovery of sorted materials
INCORPORATION DATE
23/02/2005
(19 years and 9 months old)
WEBSITE
www.enval.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/02/2005
15/07/2005
M&R 983 LIMITED
LONDON
W14 8TS
Telephone: 08452997566
TPS: No
Avon House
Avonmore Road
LONDON
W14 8TS
Thames Wharf Studios
Rainville Road
London
W6 9HA
Telephone: 2997566
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 26/04/2024 | IQ CAPITAL DIRECTORS NOMINEES LIMITED (913569867) has left the board |
| 26/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENVAL 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 ENVAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVAL 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 |
|---|---|---|---|---|
|
11/07/2005 - Present (19 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2006 - Present (18 years and 2 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/2005 - Present (19 years and 9 months) Born in Jan 1974 |
Resigned | Secretary |
Current: 0 Past: 142 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 26/04/2024 | IQ CAPITAL DIRECTORS NOMINEES LIMITED (913569867) has left the board |
| 26/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | Howard Allaker Chase (910665923) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Company Secretary Carlos Ludlow-Palafox (930697777) Appointed |
| 01/12/2022 | New Accounts filed |
| 29/11/2022 | M&R SECRETARIAL SERVICES LIMITED (913074895) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 20/09/2021 | Jeremy Jack Blake (916219196) has left the board |
| 20/09/2021 | Jeremy Jack Blake (916219196) has left the board |
| 08/09/2021 | Jeremy Jack Blake (916219196) has left the board |
| 21/04/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Philippe Von Stauffenberg (928035684) Appointed |
| 25/02/2021 | New Board Member Jeremy Jack Blake (916219196) Appointed |
| 18/02/2021 | New Board Member Jeremy Blake (927974675) Appointed |
| 24/05/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 26/11/2015 | David Robert William Boorman (915748297) has left the board |
| 16/10/2015 | New Accounts filed |
| 11/09/2015 | M & R SECRETARIAL SERVICES LIMITED (915105585) has left the board |
| 11/09/2015 | New Company Secretary M&R SECRETARIAL SERVICES LIMITED (913074895) Appointed |
| 05/06/2015 | New Annual Return filed |
| 24/11/2014 | Change in Reg. Office |
| 20/10/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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