ENVIREAU LTD
Active - Accounts Filed
General Information
NAME
ENVIREAU LTD
COMPANY NUMBER
06647619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
15/07/2008
(16 years and 4 months old)
WEBSITE
www.envireauwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
02/04/2023
KEEP INFORMED
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PREVIOUS NAMES
15/07/2008
07/10/2011
CARBON ZERO CONSULTING LTD
CHESHIRE
WA6 0AR
Telephone: 01332871882
TPS: No
Bank Chambers
39 Market Place
Melbourne
Derby, Derbyshire
DE73 8DS
Telephone: 871882
Spring Lodge
172 Chester Road
Helsby
FRODSHAM
WA6 0AR
Telephone: 871882
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 |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENVIREAU LTD?
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 ENVIREAU LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIREAU LTD?
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 |
|---|---|---|---|---|
|
15/07/2008 - Present (16 years and 4 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/08/2013 - Present (11 years and 3 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/11/2021 - Present (3years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2021 - Present (3years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 184 Past: 24 |
View Report |
|
02/11/2021 - Present (3years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 51 Past: 14 |
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 |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Alasdair Alan Ryder (904543192) Appointed |
| 10/11/2021 | New Board Member Alasdair Alan Ryder (904543192) Appointed |
| 10/11/2021 | New Board Member Alasdair Alan Ryder (904543192) Appointed |
| 10/11/2021 | New Board Member Alasdair Alan Ryder (904543192) Appointed |
| 09/11/2021 | New Board Member George William Tuckwell (916906700) Appointed |
| 09/11/2021 | Richard Neil Brewin (907293413) has left the board |
| 09/11/2021 | New Company Secretary Sally Evans (928906901) Appointed |
| 09/11/2021 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 09/11/2021 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 09/11/2021 | New Board Member Alasdair Alan Ryder (928906990) Appointed |
| 09/11/2021 | Richard Neil Brewin (907293413) has left the board |
| 09/11/2021 | New Company Secretary Sally Evans (928906901) Appointed |
| 09/11/2021 | New Board Member George William Tuckwell (916906700) Appointed |
| 09/11/2021 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 09/11/2021 | New Board Member Alasdair Alan Ryder (928906990) Appointed |
| 09/11/2021 | New Board Member Alasdair Alan Ryder (928906990) Appointed |
| 09/11/2021 | New Company Secretary Sally Evans (928906901) Appointed |
| 09/11/2021 | New Board Member George William Tuckwell (916906700) Appointed |
| 09/11/2021 | Richard Neil Brewin (907293413) has left the board |
| 07/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 02/07/2020 | Change in Reg. Office |
| 23/07/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 12/08/2013 | Philip Andrew Sison Ham (918027088) has left the board |
| 12/08/2013 | New Board Member Philip Andrew Sison Ham (911875744) Appointed |
| 06/08/2013 | New Annual Return filed |
| 05/08/2013 | New Board Member Philip Andrew Sison Ham (918027088) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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