ENVIROCLEANSE LIMITED
Overview
| Company Name | ENVIROCLEANSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03607011 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVIROCLEANSE LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is ENVIROCLEANSE LIMITED located?
| Registered Office Address | 424-436 Haydock Lane Haydock Industrial Estate, Haydock WA11 9UJ St Helens Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVIROCLEANSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENVIROCLEANSE LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for ENVIROCLEANSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Termination of appointment of Stephen John Cottyn as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roy Brunt as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Alfred Skelhorn as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Friars 935 Limited as a person with significant control on Mar 17, 2023 | 2 pages | PSC02 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Cessation of Kate Louise Williams-Cottyn as a person with significant control on Mar 17, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen John Cottyn as a person with significant control on Mar 17, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Salt Springs Cottage Bolsterstone Sheffield South Yorkshire S36 4ZA to 424-436 Haydock Lane Haydock Industrial Estate, Haydock St Helens Merseyside WA11 9UJ on Mar 24, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen John Cottyn as a secretary on Mar 17, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Roy Brunt as a director on Mar 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Phillip Robert Millward as a director on Mar 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew James Dodd as a director on Mar 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Casey as a director on Mar 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Marsh as a director on Mar 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Harvey Collier as a director on Mar 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kate Louise Williams-Cottyn as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 036070110002, created on Mar 17, 2023 | 47 pages | MR01 | ||||||||||
Who are the officers of ENVIROCLEANSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Daniel | Director | Goose Green WA14 1DW Altrincham Corpacq House, 1 England | England | British | 236357920001 | |||||
| COLLIER, Andrew James Harvey | Director | Goose Green WA14 1DW Altrincham Corpacq House, 1 England | England | British | 236357990001 | |||||
| DODD, Matthew James | Director | Goose Green WA14 1DW Altrincham Corpacq House, 1 England | England | British | 285472860001 | |||||
| MARSH, Christopher John | Director | Goose Green WA14 1DW Altrincham Corpacq House, 1 England | England | British | 238465420001 | |||||
| MILLWARD, Phillip Robert | Director | Goose Green WA14 1DW Altrincham Corpacq House, 1 England | England | British | 178008200002 | |||||
| SKELHORN, Daniel Alfred | Director | Haydock Lane Haydock Industrial Estate, Haydock WA11 9UJ St Helens 424-436 Merseyside England | England | British | 325579660001 | |||||
| COTTYN, Stephen John | Secretary | Salt Springs Cottage Bolsterstone S36 4ZA Sheffield South Yorkshire | English | 59893070001 | ||||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| BRUNT, Roy | Director | Goose Green WA14 1DW Altrincham Corpacq House, 1 England | England | British | 292243330001 | |||||
| COTTYN, Stephen John | Director | Salt Springs Cottage Bolsterstone S36 4ZA Sheffield South Yorkshire | England | English | 59893070001 | |||||
| WILLIAMS-COTTYN, Kate Louise | Director | Salt Springs Cottage Bolsterstone S36 4ZA Sheffield South Yorkshire | England | English | 59951670001 | |||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
Who are the persons with significant control of ENVIROCLEANSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Friars 935 Limited | Mar 17, 2023 | Haydock Lane Haydock Industrial Estate, Haydock WA11 9UJ St Helens 424-436 Merseyside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Cottyn | Apr 06, 2016 | Haydock Lane Haydock Industrial Estate, Haydock WA11 9UJ St Helens 424-436 Merseyside England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kate Louise Williams-Cottyn | Apr 06, 2016 | Haydock Lane Haydock Industrial Estate, Haydock WA11 9UJ St Helens 424-436 Merseyside England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0