This company is commonly known as 1env Solutions Limited. The company was founded 10 years ago and was given the registration number 08892086. The firm's registered office is in BENFLEET. You can find them at 4 Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, Essex. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | 1ENV SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 08892086 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4 Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, Essex, SS7 2BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57a, Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE | Director | 01 June 2021 | Active |
| 57a, Broadway, Leigh-On-Sea, England, SS9 1PE | Director | 12 February 2014 | Active |
| 57a, Broadway, Leigh-On-Sea, England, SS9 1PE | Director | 01 March 2019 | Active |
| 57a, Broadway, Leigh-On-Sea, England, SS9 1PE | Director | 01 April 2015 | Active |
| Mr Richard Anthony Lunn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 57a, Broadway, Leigh-On-Sea, England, SS9 1PE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-12 | Officers | Change person director company with change date. | Download |
| 2024-02-12 | Officers | Change person director company with change date. | Download |
| 2024-02-12 | Officers | Change person director company with change date. | Download |
| 2024-02-12 | Officers | Change person director company with change date. | Download |
| 2023-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-19 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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