ENVIROS GROUP LIMITED
Overview
| Company Name | ENVIROS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04217291 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVIROS GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENVIROS GROUP LIMITED located?
| Registered Office Address | 27 Great West Road TW8 9BW Brentford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIROS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KWAN ENTERPRISES LIMITED | May 15, 2001 | May 15, 2001 |
What are the latest accounts for ENVIROS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for ENVIROS GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 09, 2024 |
What are the latest filings for ENVIROS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 13 pages | AA | ||
Appointment of Mr Christopher Wynterbee-Robey as a director on Oct 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Bradley Garnet Andrews as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Victor Jibuike as a secretary on Jul 10, 2023 | 1 pages | TM02 | ||
Appointment of Miss Latoya Scott as a secretary on Jul 10, 2023 | 2 pages | AP03 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 19 pages | AA | ||
Full accounts made up to Jun 30, 2021 | 19 pages | AA | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 27 pages | AA | ||
Appointment of Mr Bradley Garnet Andrews as a director on Nov 17, 2020 | 2 pages | AP01 | ||
Appointment of Ms Patricia Murray as a director on Nov 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Brenda Connell as a director on Nov 17, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 15 pages | AA | ||
Confirmation statement made on May 14, 2020 with updates | 4 pages | CS01 | ||
Change of details for Sinclair Knight Merz (Europe) Limited as a person with significant control on Jun 14, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 20 pages | AA | ||
Current accounting period shortened from Sep 30, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||
Who are the officers of ENVIROS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Latoya | Secretary | Great West Road TW8 9BW Brentford 27 England | 311141480001 | |||||||
| MURRAY, Patricia | Director | Great West Road TW8 9BW Brentford 27 England | United Kingdom | British | 276690010001 | |||||
| WYNTERBEE-ROBEY, Christopher | Director | Great West Road TW8 9BW Brentford 27 England | England | British | 155779480001 | |||||
| CHAUDHARY, Tejender Singh | Secretary | Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire | 246694190001 | |||||||
| DODD, Graeme Ronald | Secretary | Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom | 146729050001 | |||||||
| GOODMAN, Claudia Suzanne | Secretary | 336 Meadowside Quay Walk G11 6AW Glasgow | British | 119481900001 | ||||||
| ILIFFE, Jeffrey Michael | Secretary | Randalls 30 Greenhill Road Otford TN14 5RS Sevenoaks Kent | British | 48414480001 | ||||||
| JIBUIKE, Victor | Secretary | Great West Road TW8 9BW Brentford 27 England | 259014920001 | |||||||
| NORRIS, Michael Timothy | Secretary | Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom | 194619940001 | |||||||
| SHEPLEY, Alison Margaret | Secretary | 6 Kingswood Close Weybridge KT13 0RE Surrey | British | 84788390002 | ||||||
| SMITH, Andrew | Secretary | 8 Kirby Lane LE13 0BY Melton Mowbray Leicestershire | British | 90397990002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAM, Richard John | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | 67133560002 | |||||
| ANDREWS, Bradley Garnet | Director | Great West Road TW8 9BW Brentford 27 England | England | Canadian | 276681340001 | |||||
| CASAMENTO, Paul | Director | Floor Metro 33 Trafford Road M5 3NN Salford Quays 4th Manchester United Kingdom | Australia | Australian | 168594390001 | |||||
| CONNELL, Brenda | Director | Great West Road TW8 9BW Brentford 27 Middlesex United Kingdom | United Kingdom | Irish | 134154370002 | |||||
| ELLIS, David | Director | Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire | United Kingdom | British | 206422550001 | |||||
| HARRIS, Rodney Hewer | Director | 16 Home Way GU31 4EE Petersfield Hampshire | United Kingdom | British | 104017460001 | |||||
| HEMMATI, Shahram | Director | Floor Metro 33 Trafford Road M5 3NN Salford Quays 4th Manchester United Kingdom | United Kingdom | British | 90825140002 | |||||
| ILIFFE, Jeffrey Michael | Director | Randalls 30 Greenhill Road Otford TN14 5RS Sevenoaks Kent | British | 48414480001 | ||||||
| KATARI, Gunninder Singh | Director | Floor Metro 33 Trafford Road M5 3NN Salford Quays 4th Manchester United Kingdom | Australia | Australian | 65534060002 | |||||
| KENNY, Thomas Donald | Director | Silver Spinney Beech Close KT11 2EN Cobham Surrey | England | Irish | 85390230002 | |||||
| LANDSBERG, Kenneth William | Director | 1 Lower Common Road SW15 1BP London | British | 67271850002 | ||||||
| LINKE, Geoffrey Kym | Director | Floor Metro 33 Trafford Road M5 3NN Salford Quays 4th Manchester United Kingdom | Australia | Australian | 146727240001 | |||||
| MACKELLAR, Peter Robert | Director | Floor Metro 33 Trafford Road M5 3NN Salford Quays 4th Manchester United Kingdom | England | British | 146724610001 | |||||
| MARKEY, Dennis | Director | Suite House 1 Claver Empress Avenue GU14 8LU Farnborough Hampshire | British | 122792360001 | ||||||
| MCDONOUGH, John | Director | Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom | Uk | British | 74536340007 | |||||
| MCGILVRAY, Craig Matthew | Director | 9 Otterburn Drive Giffnock G46 6UJ Glasgow | Scotland | British | 58993260002 | |||||
| MICHIE, Valerie Louise | Director | 6 Melfort Avenue Dumbreck G41 5LQ Glasgow | Scotland | British | 119480440002 | |||||
| MILLS, Lee James | Director | 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire | United Kingdom | British | 53951880001 | |||||
| MURPHY, David | Director | 2 Cawdon Row Melbourn SG8 6UL Royston Hertfordshire | United Kingdom | British | 38228810002 | |||||
| NEWBY, Barry John | Director | Hill Moor Shaw Lane, Albrighton WV7 3DS Wolverhampton West Midlands | British | 89708470001 | ||||||
| PALMER, John Powis | Director | Floor Metro 33 Trafford Road M5 3NN Salford Quays 4th Manchester United Kingdom | N Wales | British | 21653360001 | |||||
| POLLARD, James Simon | Director | 38 Leeds Road Rawdon LS19 6HA Leeds West Yorkshire | British | 68492630001 | ||||||
| PORTLOCK, Peter Charles, Dr | Director | Milbourne Lane KT10 9DU Esher 3 Surrey | England | British | 265642810002 |
Who are the persons with significant control of ENVIROS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Worley Europe Services Limited | Apr 06, 2016 | Great West Road TW8 9BW Brentford 27 England | No | ||||||||||
| |||||||||||||
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