ENVIRON SAFETY MANAGEMENT LIMITED

ENVIRON SAFETY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENVIRON SAFETY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05156793
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENVIRON SAFETY MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ENVIRON SAFETY MANAGEMENT LIMITED located?

    Registered Office Address
    South Grove House
    South Grove
    S60 2AF Rotherham
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVIRON SAFETY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ENVIRON SAFETY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2025
    Next Confirmation Statement DueJun 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2024
    OverdueNo

    What are the latest filings for ENVIRON SAFETY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to May 31, 2024

    10 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2023

    9 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2022

    11 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2020

    9 pagesAA

    Satisfaction of charge 051567930005 in full

    1 pagesMR04

    Satisfaction of charge 051567930004 in full

    1 pagesMR04

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2019

    7 pagesAA

    Termination of appointment of Gavin Louis Leverett as a secretary on Aug 12, 2019

    1 pagesTM02

    Appointment of Mr Michael Robert Saunders as a director on Aug 12, 2019

    2 pagesAP01

    Appointment of Mr Michael Robert Saunders as a secretary on Aug 12, 2019

    2 pagesAP03

    Termination of appointment of Gavin Louis Leverett as a director on Aug 12, 2019

    1 pagesTM01

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2018

    7 pagesAA

    Who are the officers of ENVIRON SAFETY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Michael Robert
    South Grove
    S60 2AF Rotherham
    South Grove House
    South Yorkshire
    Secretary
    South Grove
    S60 2AF Rotherham
    South Grove House
    South Yorkshire
    261439460001
    BASTOW, David Nicholas
    South Grove
    S60 2AF Rotherham
    South Grove House
    South Yorkshire
    Director
    South Grove
    S60 2AF Rotherham
    South Grove House
    South Yorkshire
    EnglandBritishDirector209562610001
    SAUNDERS, Michael Robert
    South Grove
    S60 2AF Rotherham
    South Grove House
    South Yorkshire
    Director
    South Grove
    S60 2AF Rotherham
    South Grove House
    South Yorkshire
    EnglandEnglishFinance Director261439470001
    WRAGG, Trevor John
    South Grove
    S60 2AF Rotherham
    South Grove House
    South Yorkshire
    United Kingdom
    Director
    South Grove
    S60 2AF Rotherham
    South Grove House
    South Yorkshire
    United Kingdom
    EnglandEnglishQuantity Surveyor34226700004
    CHURCHILL, Leigh Jon
    South Grove
    S60 2AF Rotherham
    South Grove House
    South Yorkshire
    United Kingdom
    Secretary
    South Grove
    S60 2AF Rotherham
    South Grove House
    South Yorkshire
    United Kingdom
    BritishFinance Director197295450001
    LEVERETT, Gavin Louis
    South Grove
    S60 2AF Rotherham
    South Grove House
    South Yorkshire
    Secretary
    South Grove
    S60 2AF Rotherham
    South Grove House
    South Yorkshire
    190181690001
    THOMPSON, Colin
    365 Easterly Road
    LS8 2TR Leeds
    West Yorkshire
    Secretary
    365 Easterly Road
    LS8 2TR Leeds
    West Yorkshire
    British96987740001
    ALVEY, Paul John
    Gonalston Lane
    NG14 7JH Hoveringham
    Westfield House
    Nottinghamshire
    England
    Director
    Gonalston Lane
    NG14 7JH Hoveringham
    Westfield House
    Nottinghamshire
    England
    United KingdomBritishDirector71540040002
    ATKINSON, Bernard
    Horbury Hall Horbury Lane
    Burncross
    S35 1UB Sheffield
    Director
    Horbury Hall Horbury Lane
    Burncross
    S35 1UB Sheffield
    EnglandBritishDirector41362800001
    CHURCHILL, Leigh Jon
    South Grove
    S60 2AF Rotherham
    South Grove House
    South Yorkshire
    United Kingdom
    Director
    South Grove
    S60 2AF Rotherham
    South Grove House
    South Yorkshire
    United Kingdom
    EnglandBritishFinance Director197295450001
    COLCLOUGH, Gavin
    4 Coppice Croft
    NG17 1HH Sutton In Ashfield
    Nottinghamshire
    Director
    4 Coppice Croft
    NG17 1HH Sutton In Ashfield
    Nottinghamshire
    United KingdomBritishDirector196512550001
    DYSON, Roger Kenneth
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    Director
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    United KingdomBritishSolicitor84430830001
    LEVERETT, Gavin Louis
    South Grove
    S60 2AF Rotherham
    South Grove House
    South Yorkshire
    Director
    South Grove
    S60 2AF Rotherham
    South Grove House
    South Yorkshire
    EnglandBritishFinance Director121663960001

    Who are the persons with significant control of ENVIRON SAFETY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Horbury Group Limited
    South Grove
    S60 2AF Rotherham
    South Grove House
    England
    Apr 06, 2016
    South Grove
    S60 2AF Rotherham
    South Grove House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number06217640
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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