ENVIRO TRAC LTD
Overview
| Company Name | ENVIRO TRAC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06497659 |
| 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 TRAC LTD?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is ENVIRO TRAC LTD located?
| Registered Office Address | Enviro Trac Limited Whiteley Road DE5 3QL Ripley Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVIRO TRAC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ENVIRO TRAC LTD?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for ENVIRO TRAC LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Jill Marie Goodwin on Dec 10, 2025 | 2 pages | CH01 | ||
Notification of Jack Cave as a person with significant control on Dec 01, 2025 | 2 pages | PSC01 | ||
Accounts for a medium company made up to Feb 28, 2025 | 27 pages | AA | ||
Termination of appointment of David Greville Collins as a director on Oct 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Greville Collins as a secretary on Oct 16, 2025 | 1 pages | TM02 | ||
Cessation of David Greville Collins as a person with significant control on Aug 21, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Jack Cave as a director on Oct 16, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Padraig Joseph Gaffney on Aug 22, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 29, 2024 | 26 pages | AA | ||
Director's details changed for Miss Jill Marie Goodwin on Aug 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Padraig Joseph Gaffney on Aug 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Greville Collins on Aug 19, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Greville Collins on Aug 19, 2024 | 1 pages | CH03 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Director's details changed for Miss Jill Marie Goodwin on Jan 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Padraig Joseph Gaffney on Jan 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 29, 2023
| 3 pages | SH01 | ||
Full accounts made up to Feb 28, 2023 | 24 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Feb 28, 2022 | 24 pages | AAMD | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ENVIRO TRAC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVE, Jack | Director | Whiteley Road DE5 3QL Ripley Enviro Trac Limited Derbyshire England | England | British | 341443160001 | |||||
| GAFFNEY, Padraig Joseph | Director | Whiteley Road DE5 3QL Ripley Enviro Trac Limited Derbyshire England | England | Irish | 70336630004 | |||||
| GOODWIN, Jill Marie | Director | Whiteley Road DE5 3QL Ripley Enviro Trac Limited Derbyshire England | England | British | 194665810007 | |||||
| COLLINS, David Greville | Secretary | Whiteley Road DE5 3QL Ripley Enviro Trac Limited Derbyshire England | British | 80958390002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| COLLINS, David Greville | Director | Whiteley Road DE5 3QL Ripley Enviro Trac Limited Derbyshire England | England | British | 80958390003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ENVIRO TRAC LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jack Cave | Dec 01, 2025 | Whiteley Road DE5 3QL Ripley Enviro Trac Limited Derbyshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Padraig Joseph Gaffney | Oct 23, 2018 | Whiteley Road DE5 3QL Ripley Enviro Trac Limited Derbyshire England | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Greville Collins | Jan 01, 2017 | Whiteley Road DE5 3QL Ripley Enviro Trac Limited Derbyshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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