ENVIROMENA CONTRACTING LIMITED
Overview
Company Name | ENVIROMENA CONTRACTING LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 12077188 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of ENVIROMENA CONTRACTING LIMITED?
Company Name | From | Until |
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ENVIROMENA EUROPE HOLDINGS LIMITED | Jul 01, 2019 | Jul 01, 2019 |
What are the latest accounts for ENVIROMENA CONTRACTING LIMITED?
Overdue | No |
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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 ENVIROMENA CONTRACTING LIMITED?
Last Confirmation Statement Made Up To | Jun 30, 2026 |
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Next Confirmation Statement Due | Jul 14, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 30, 2025 |
Overdue | No |
What are the latest filings for ENVIROMENA CONTRACTING LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mark Anthony Harding as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christina Allen as a secretary on Nov 08, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christina Allen as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed enviromena europe holdings LIMITED\certificate issued on 14/11/23 | 3 pages | CERTNM | ||||||||||
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Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Cabell Conner Fisher as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Christina Allen as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Ms Christina Hogarth on May 03, 2022 | 1 pages | CH03 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Christopher David Marsh as a director on Nov 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Charles Bannerman as a director on Nov 22, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ENVIROMENA CONTRACTING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HARDING, Mark Anthony | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | United Kingdom | British | Director | 329736190001 | ||||
MARSH, Christopher David | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | England | British | Director | 289813160001 | ||||
ALLEN, Christina | Secretary | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | 284756330002 | |||||||
WELLS, Matthew Laurence | Secretary | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | 259999310001 | |||||||
ALLEN, Christina | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | England | British | Director | 296675000001 | ||||
BANNERMAN, Stuart Charles | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | Scotland | British | Cfo | 186294170002 | ||||
FISHER, Cabell Conner | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | United Arab Emirates | American | Director | 243572400001 |
Who are the persons with significant control of ENVIROMENA CONTRACTING LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Enviromena International Holdings Limited | Jul 01, 2019 | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire | 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