This company is commonly known as Enigma Environmental Services Limited. The company was founded 25 years ago and was given the registration number 03749028. The firm's registered office is in THEALE. You can find them at Unit 7 Enterprise Centre, Station Road, Theale, Berkshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Name | : | ENIGMA ENVIRONMENTAL SERVICES LIMITED |
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Company Number | : | 03749028 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 April 1999 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 7 Enterprise Centre, Station Road, Theale, Berkshire, England, RG7 4AA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 7, Enterprise Centre, Station Road, Theale, England, RG7 4AA | Director | 01 May 2022 | Active |
Unit 7, Enterprise Centre, Station Road, Theale, England, RG7 4AA | Director | 24 April 2019 | Active |
20 Harvest Green, Newbury, RG14 6DW | Secretary | 31 January 2005 | Active |
4 Chippendale Close, Blackwater, Camberley, GU17 9DS | Secretary | 05 December 2008 | Active |
Evergreen, 43 Frays Avenue, West Drayton, UB7 7AG | Secretary | 08 April 1999 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 April 1999 | Active |
20 Harvest Green, Newbury, RG14 6DW | Director | 01 January 2003 | Active |
Evergreen, 43 Frays Avenue, West Drayton, UB7 7AG | Director | 09 April 1999 | Active |
43 Frays Avenue, West Drayton, UB7 7AG | Director | 08 April 1999 | Active |
Mr Malcolm Andrew Thomson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 7, Enterprise Centre, Theale, England, RG7 4AA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-07 | Officers | Change person director company with change date. | Download |
2022-06-07 | Officers | Change person director company with change date. | Download |
2022-05-30 | Officers | Appoint person director company with name date. | Download |
2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-04 | Officers | Change person director company with change date. | Download |
2021-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-04 | Officers | Termination director company with name termination date. | Download |
2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-09 | Address | Change registered office address company with date old address new address. | Download |
2019-05-09 | Officers | Appoint person director company with name date. | Download |
2019-05-09 | Officers | Termination secretary company with name termination date. | Download |
2019-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-01 | Officers | Termination director company with name termination date. | Download |
2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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