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
(17 years and 3 months 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.
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 |
|---|---|
| 25/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 27/08/2019 | 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.
| 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 |
|---|---|---|---|---|
|
22/03/2010 - Present (14 years and 8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
14/08/2016 - Present (8 years and 3 months) Born in Apr 1942 (age: 82) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/08/2007 - 15/08/2008 (1years) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 161 |
View Report |
|
28/07/2008 - 14/08/2016 (8years) Born in Apr 1942 |
Resigned | Director |
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 |
|---|---|
| 25/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Board Member Lance Reginald Coogan (913829551) Appointed |
| 02/08/2019 | New Board Member David Christopher Louis Wassung (921833896) Appointed |
| 05/10/2018 | New Accounts filed |
| 12/03/2018 | Change in Reg. Office |
| 01/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 21/08/2017 | Change in Reg. Office |
| 19/11/2016 | New Annual Return filed |
| 16/11/2016 | Lance Reginald Coogan (915006198) has left the board |
| 16/11/2016 | New Board Member Lance Reginald Coogan (913829551) Appointed |
| 15/11/2016 | David Christopher Louis Wassung (913247188) has left the board |
| 15/11/2016 | New Board Member David Christopher Louis Wassung (921833896) Appointed |
| 12/11/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 02/05/2016 | New Accounts filed |
| 15/12/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 02/11/2014 | New Annual Return filed |
| 01/10/2014 | Craig Varney (916475468) has left the board |
| 05/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
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