ENVIROLEAD DISTRIBUTION LIMITED
Overview
| Company Name | ENVIROLEAD DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09175438 |
| 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 ENVIROLEAD DISTRIBUTION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENVIROLEAD DISTRIBUTION LIMITED located?
| Registered Office Address | Faulkner House Victoria Street AL1 3SE St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVIROLEAD DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENVIROLEAD DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | No |
What are the latest filings for ENVIROLEAD DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ian Crabbe as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Mr Paul James Walters as a director on Sep 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 14, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 14, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Ian Crabbe as a director on Jul 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Maurice Elliot Sherling as a director on Jul 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Graham Charles Hudson as a director on Apr 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Alistair James Rintoul as a director on Apr 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 14, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Termination of appointment of Anthony Patrick Mullins as a director on Feb 06, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with updates | 4 pages | CS01 | ||
Change of details for Envirolead Midco Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Aug 14, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||
Cessation of Maurice Elliot Sherling as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Envirolead Midco Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of ENVIROLEAD DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RINTOUL, David Alistair James | Director | The Broadgate Tower 20 Primrose Street EC2A 2EW London C/O Hill Dickinson Llp United Kingdom | England | British | Lawyer | 102959050001 | ||||
| WALTERS, Paul James | Director | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | United Kingdom | British | Director | 316763150001 | ||||
| CRABBE, Ian | Director | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | United Kingdom | British | Director | 197706220001 | ||||
| HUDSON, Graham Charles | Director | Bingley Road EN11 0NX Hoddesdon Unit B Hertfordshire England | England | British | Company Director | 77214090007 | ||||
| MULLINS, Anthony Patrick | Director | Windsor Place Lower Pembroke Street Dublin 12 Dublin 2 Ireland | Ireland | Irish | Company Director | 145416250002 | ||||
| SHERLING, Maurice Elliot | Director | Inchicore Dublin Jamestown Road Dublin 8 Ireland | Israel | Irish | Company Director | 190042620001 |
Who are the persons with significant control of ENVIROLEAD DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Maurice Elliot Sherling | Apr 06, 2016 | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: Israel | |||||||||||||
Natures of Control
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| Envirolead Midco Limited | Apr 06, 2016 | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | 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