ENVIROCLEAN LIMITED
Overview
| Company Name | ENVIROCLEAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05818380 |
| 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 ENVIROCLEAN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENVIROCLEAN LIMITED located?
| Registered Office Address | Rawdon Road Moira DE12 6DA Swadlincote Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIROCLEAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| GELLAW 111 LIMITED | May 16, 2006 | May 16, 2006 |
What are the latest accounts for ENVIROCLEAN 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 ENVIROCLEAN LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2027 |
|---|---|
| Next Confirmation Statement Due | May 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2026 |
| Overdue | No |
What are the latest filings for ENVIROCLEAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 16, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony William Brealey as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Director's details changed for Mr Anthony William Brealey on Jun 05, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Malcolm Peter Watkins as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Termination of appointment of Malcolm Peter Watkins as a secretary on Jul 27, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Kathleen Minshull as a director on Jul 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of ENVIROCLEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINSHULL, Kathleen | Director | Rawdon Road Moira DE12 6DA Swadlincote Derbyshire | England | British | 256046840001 | |||||
| WATKINS, Malcolm Peter | Secretary | Rawdon Road Moira DE12 6DA Swadlincote Derbyshire | British | 27597820001 | ||||||
| CRESCENT HILL LIMITED | Secretary | Dumfries House Dumfries Place CF10 3ZF Cardiff | 37545800001 | |||||||
| BOWDEN, Shaun Michael Peter | Director | 47 Sandfield Meadow WS13 6NH Lichfield Staffordshire | British | 30031950008 | ||||||
| BREALEY, Anthony William | Director | Rawdon Road Moira DE12 6DA Swadlincote Derbyshire | England | British | 249487570001 | |||||
| WATKINS, Malcolm Peter | Director | Rawdon Road Moira DE12 6DA Swadlincote Derbyshire | United Kingdom | British | 27597820001 | |||||
| ST ANDREWS COMPANY SERVICES LIMITED | Director | Dumfries House Dumfries Place CF10 3ZF Cardiff | 104441500001 |
Who are the persons with significant control of ENVIROCLEAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reabrook Limited | Apr 06, 2016 | Rawdon Road Moira DE12 6DA Swadlincote Reabrook Building England | No | ||||||||||
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Natures of Control
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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