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- ENVIRO-SEC LIMITED
ENVIRO-SEC LIMITED
Active - Accounts Filed
General Information
NAME
ENVIRO-SEC LIMITED
COMPANY NUMBER
06343061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/08/2007
(17years old)
WEBSITE
www.enviro-sec.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
RM8 2EA
Telephone: 02074864960
TPS: No
27 Mayesbrook Road
DAGENHAM
RM8 2EA
Telephone: 74864960
Po Box 16659
Birmingham
West Midlands
B2 2HB
Telephone: 74864960
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 |
---|---|---|
BLACKWATCH FOUNDATION | N/A | N/A |
ENVIRO-SEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 27/08/2019 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENVIRO-SEC 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 ENVIRO-SEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIRO-SEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/03/2010 - Present (14 years and 5 months) Born in May 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
14/08/2016 - Present (8years) Born in Apr 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/08/2007 - 15/08/2008 (1years) Born in Jun 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
14/08/2007 - Present (17years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 161 |
View Report |
28/07/2008 - 14/08/2016 (8years) Born in Apr 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLACKWATCH FOUNDATION | N/A | N/A |
ENVIRO-SEC LIMITED | Active - Accounts Filed | View Report |
GEMINI STRUCTURED CARBON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 27/08/2019 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Board Member Lance Reginald Coogan (913829551) Appointed |
Date: 02/08/2019 | Event: New Board Member David Christopher Louis Wassung (921833896) Appointed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 12/03/2018 | Event: Change in Reg. Office |
Date: 01/12/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 21/08/2017 | Event: Change in Reg. Office |
Date: 19/11/2016 | Event: New Annual Return filed |
Date: 16/11/2016 | Event: Lance Reginald Coogan (915006198) has left the board |
Date: 16/11/2016 | Event: New Board Member Lance Reginald Coogan (913829551) Appointed |
Date: 15/11/2016 | Event: David Christopher Louis Wassung (913247188) has left the board |
Date: 15/11/2016 | Event: New Board Member David Christopher Louis Wassung (921833896) Appointed |
Date: 12/11/2016 | Event: New Annual Return filed |
Date: 03/05/2016 | Event: New Accounts filed |
Date: 02/05/2016 | Event: New Accounts filed |
Date: 15/12/2015 | Event: New Accounts filed |
Date: 20/09/2015 | Event: New Annual Return filed |
Date: 02/11/2014 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: Craig Varney (916475468) has left the board |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 20/08/2013 | Event: New Annual Return filed |
Date: 04/12/2012 | Event: New Accounts filed |
Date: 04/12/2012 | Event: New Annual Return filed |
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