ENVIRO-FRESH LIMITED
Overview
| Company Name | ENVIRO-FRESH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04014649 |
| 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 ENVIRO-FRESH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENVIRO-FRESH LIMITED located?
| Registered Office Address | Compass House Manor Royal RH10 9PY Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIRO-FRESH LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAFFENDEN LIMITED | Oct 05, 2001 | Oct 05, 2001 |
| ENVIRO-FRESH LIMITED | Jun 26, 2001 | Jun 26, 2001 |
| GREENHILL ENVIRONMENTAL PRODUCTS LIMITED | Jun 14, 2000 | Jun 14, 2000 |
What are the latest accounts for ENVIRO-FRESH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ENVIRO-FRESH LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2026 |
| Overdue | No |
What are the latest filings for ENVIRO-FRESH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 03, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Appointment of Mr Ankit J Koomar as a director on Aug 07, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of James Robert Anthony Gordon as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Appointment of Ms Sarah Jane Sergeant as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Ellis as a director on Jul 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Ellis as a director on Aug 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jeffreys Kristen Hampson as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Robert Anthony Gordon as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Robert Anthony Gordon as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Catherine Stead as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Catherine Jane Stead as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Termination of appointment of Daragh Patrick Feltrim Fagan as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jeffreys Kristen Hampson as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Change of details for Rentokil Initial Uk Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||
Who are the officers of ENVIRO-FRESH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, James Robert Anthony | Secretary | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | 321552420001 | |||||||||||
| KOOMAR, Ankit J | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 339426740001 | |||||||||
| SERGEANT, Sarah Jane | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 250097760001 | |||||||||
| BERMAN, Richard Andrew, Dr | Secretary | 29 Foster Road Chiswick W4 4NY London | British | 10463080001 | ||||||||||
| GRIFFITHS, Paul | Secretary | Church Farm Lane Chalvington BN27 3TD Hailsham Chalvington Manor East Sussex United Kingdom | British | 11329830003 | ||||||||||
| HALL, Lisa Marie | Secretary | Little Lucys Farm, Lower Street Hildenborough TN11 8PT Tonbridge Kent | British | 95879710001 | ||||||||||
| LAAN, Alexandra | Secretary | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | British | 150189770001 | ||||||||||
| MCKEOWN, Julie | Secretary | Coveneys Boxted Church Road CO6 4AL Great Horkesley Essex | British | 150932090001 | ||||||||||
| REID, Jill Elizabeth | Secretary | Bewdley Hill DY11 6BT Kidderminster 115 Worcestershire | British | 135268520001 | ||||||||||
| STEAD, Catherine | Secretary | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | 228871620001 | |||||||||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||||||
| PLANT NOMINEES LIMITED | Secretary | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England |
| 165158930001 | ||||||||||
| SABRECORP LIMITED | Secretary | Stratton House 1 Stratton Street W1J 8LA London | 87110560001 | |||||||||||
| BANKS, Seymour Peter Maurice | Director | Hollytree House 57 Roehampton High Street SW15 4HH London | England | British | 87128510001 | |||||||||
| BENNETT, Antony | Director | Manor Road Willington DL15 0QX Crook 8 County Durham | United Kingdom | British | 131483020001 | |||||||||
| BERMAN, Richard Andrew, Dr | Director | 29 Foster Road Chiswick W4 4NY London | British | 10463080001 | ||||||||||
| CHANDLER, Henry James Lindsay | Director | Hinton Lodge Brackley Avenue Hartley Wintney RG27 8QX Hook Hampshire | England | British | 8176510002 | |||||||||
| DUFFIN, Mark | Director | Cob House Chapel Lane OX17 3LY Adderbury Oxfordshire | United Kingdom | British | 95579620002 | |||||||||
| ELLIS, Michael | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 326346850001 | |||||||||
| FAGAN, Daragh Patrick Feltrim | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | England | British | 189709530001 | |||||||||
| FAGAN, Daragh Patrick Feltrim | Director | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | England | British | 189709530001 | |||||||||
| GALLAGHER, Edward Patrick, Professor | Director | 154 Whyteladyes Lane SL6 9LA Cookham Berkshire | England | British | 82368520001 | |||||||||
| GILLESPIE, Mark | Director | 39 Esher Road KT8 0AH East Molesey Surrey | United Kingdom | British | 118150880001 | |||||||||
| GORDON, James Robert Anthony | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 321552190001 | |||||||||
| GRIFFITHS, Paul | Director | Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex | England | British | 11329830003 | |||||||||
| GRIFFITHS, Paul | Director | Church Farm Lane Chalvington BN27 3TD Hailsham Chalvington Manor East Sussex United Kingdom | England | British | 11329830003 | |||||||||
| HALL, Kelvin Edmond | Director | Little Lucys Farm, Lower Street Hildenborough TN11 8PT Tonbridge Kent | England | British | 76677500001 | |||||||||
| HALL, Lisa Marie | Director | Little Lucys Farm, Lower Street Hildenborough TN11 8PT Tonbridge Kent | British | 95879710001 | ||||||||||
| HAMPSON, Jeffreys Kristen | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 178768280001 | |||||||||
| HAWORTH, Norman | Director | 132 Broadway LA4 5XZ Morecambe Lancashire | United Kingdom | British | 1681240001 | |||||||||
| KING, John | Director | Brambling Hawkenbury Road, Hawkenbury TN12 0EA Tonbridge Kent | British | 76677520001 | ||||||||||
| LAAN, Alexandra Jane | Director | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | United Kingdom | British | 89963780002 | |||||||||
| MCKEOWN, Julie | Director | Coveneys Boxted Church Road CO6 4AL Great Horkesley Essex | United Kingdom | British | 150932090001 | |||||||||
| PARKER, Josephine Margaret | Director | Little Cuppers Rushmere LU7 0DZ Leighton Buzzard Bedfordshire | England | British | 117273010001 | |||||||||
| STEAD, Catherine Jane | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 98202980003 |
Who are the persons with significant control of ENVIRO-FRESH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rentokil Initial Uk Limited | Oct 30, 2017 | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rentokil Initial Services Limited | Apr 06, 2016 | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | Yes | ||||||||||
| |||||||||||||
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