ENVA BATTERY RECYCLING LIMITED
Active - Accounts Filed
General Information
NAME
ENVA BATTERY RECYCLING LIMITED
COMPANY NUMBER
06431208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
19/11/2007
(16 years and 11 months old)
WEBSITE
www.sarrecycle.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
19/11/2007
03/04/2021
S.A.R. RECYCLING LTD
NOTTINGHAMSHIRE
NG22 8UA
Telephone: 01469575656
TPS: No
Brailwood Road Bilsthorpe
Industrial Estate Bilsthorpe
Newark
Nottinghamshire NG22 8UA
NG22 8UA
Telephone: 575656
Units 1-2 Pelham Industrial
Manby Road
Immingham
South Humberside
DN40 2LF
Telephone: 575656
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 |
|---|---|---|
| SERIUS GROUP LIMITED | Active - Accounts Filed | View Report |
| ENVA BATTERY RECYCLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Terence Strain (932478752) Appointed |
| 10/07/2024 | New Board Member Terence Strain (932487572) Appointed |
| 08/07/2024 | Simon Alasdair Woods (906329373) has left the board |
Credit Risk Overview
Want to learn more about ENVA BATTERY RECYCLING 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 ENVA BATTERY RECYCLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVA BATTERY RECYCLING 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 |
|---|---|---|---|---|
|
30/03/2020 - Present (4 years and 7 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/07/2024 - Present (4 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 60 Past: 4 |
View Report |
|
01/07/2024 - Present (4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
19/11/2007 - 16/06/2009 (1 years and 6 months) Born in May 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERIUS GROUP LIMITED | Active - Accounts Filed | View Report |
| ENVA BATTERY RECYCLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Terence Strain (932478752) Appointed |
| 10/07/2024 | New Board Member Terence Strain (932487572) Appointed |
| 08/07/2024 | Simon Alasdair Woods (906329373) has left the board |
| 08/07/2024 | Thomas Joseph Walsh (926591478) has left the board |
| 08/07/2024 | New Board Member James Austin Priestley (915997756) Appointed |
| 08/04/2024 | Simon Dick (915388943) has left the board |
| 17/01/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Accounts filed |
| 02/04/2020 | New Board Member Arvydas Pocevicius (913953240) Appointed |
| 29/01/2020 | Simon Dick (926626593) has left the board |
| 29/01/2020 | New Board Member Simon Dick (915388943) Appointed |
| 22/01/2020 | New Board Member Simon Dick (926626593) Appointed |
| 13/01/2020 | New Board Member Thomas Joseph Walsh (926591478) Appointed |
| 13/01/2020 | Change in Reg. Office |
| 13/01/2020 | New Board Member Simon Alasdair Woods (906329373) Appointed |
| 13/01/2020 | Sergejus Kavleiskij (913457860) has left the board |
| 13/01/2020 | Arvydas Pocevicius (913953240) has left the board |
| 04/12/2019 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 22/09/2014 | Change in Reg. Office |
| 15/09/2014 | Change in Reg. Office |
| 25/11/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
| 25/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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