ENVIROMENA CONTRACTING LIMITED

ENVIROMENA CONTRACTING LIMITED

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

    Company NameENVIROMENA CONTRACTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12077188
    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 ENVIROMENA CONTRACTING LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is ENVIROMENA CONTRACTING LIMITED located?

    Registered Office Address
    15 Diddenham Court Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ENVIROMENA CONTRACTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENVIROMENA EUROPE HOLDINGS LIMITEDJul 01, 2019Jul 01, 2019

    What are the latest accounts for ENVIROMENA CONTRACTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ENVIROMENA CONTRACTING LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for ENVIROMENA CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with updates

    4 pagesCS01

    Appointment of Mr Mark Anthony Harding as a director on Nov 26, 2024

    2 pagesAP01

    Termination of appointment of Christina Allen as a secretary on Nov 08, 2024

    1 pagesTM02

    Termination of appointment of Christina Allen as a director on Nov 08, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    16 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed enviromena europe holdings LIMITED\certificate issued on 14/11/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 14, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 13, 2023

    RES15

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    14 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Cabell Conner Fisher as a director on May 31, 2023

    1 pagesTM01

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

    16 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Christina Allen as a director on Jun 08, 2022

    2 pagesAP01

    Secretary's details changed for Ms Christina Hogarth on May 03, 2022

    1 pagesCH03

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Appointment of Mr Christopher David Marsh as a director on Nov 23, 2021

    2 pagesAP01

    Termination of appointment of Stuart Charles Bannerman as a director on Nov 22, 2021

    1 pagesTM01

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Who are the officers of ENVIROMENA CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING, Mark Anthony
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    Director
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    United KingdomBritishDirector329736190001
    MARSH, Christopher David
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    Director
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    EnglandBritishDirector289813160001
    ALLEN, Christina
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    Secretary
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    284756330002
    WELLS, Matthew Laurence
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    Secretary
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    259999310001
    ALLEN, Christina
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    Director
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    EnglandBritishDirector296675000001
    BANNERMAN, Stuart Charles
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    Director
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    ScotlandBritishCfo186294170002
    FISHER, Cabell Conner
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    Director
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    United Arab EmiratesAmericanDirector243572400001

    Who are the persons with significant control of ENVIROMENA CONTRACTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    Jul 01, 2019
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number12074634
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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