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ENIGMA ENVIRONMENTAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:ENIGMA ENVIRONMENTAL SERVICES LIMITED
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:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 7 Enterprise Centre, Station Road, Theale, Berkshire, England, RG7 4AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Enterprise Centre, Station Road, Theale, England, RG7 4AA

Director01 May 2022Active
Unit 7, Enterprise Centre, Station Road, Theale, England, RG7 4AA

Director24 April 2019Active
20 Harvest Green, Newbury, RG14 6DW

Secretary31 January 2005Active
4 Chippendale Close, Blackwater, Camberley, GU17 9DS

Secretary05 December 2008Active
Evergreen, 43 Frays Avenue, West Drayton, UB7 7AG

Secretary08 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 April 1999Active
20 Harvest Green, Newbury, RG14 6DW

Director01 January 2003Active
Evergreen, 43 Frays Avenue, West Drayton, UB7 7AG

Director09 April 1999Active
43 Frays Avenue, West Drayton, UB7 7AG

Director08 April 1999Active

People with Significant Control

Mr Malcolm Andrew Thomson
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-06-07Officers

Change person director company with change date.

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2022-06-07Officers

Change person director company with change date.

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2022-05-30Officers

Appoint person director company with name date.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-03-04Officers

Change person director company with change date.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2020-12-04Officers

Termination director company with name termination date.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-05-09Address

Change registered office address company with date old address new address.

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2019-05-09Officers

Appoint person director company with name date.

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2019-05-09Officers

Termination secretary company with name termination date.

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2019-04-13Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2017-02-01Officers

Termination director company with name termination date.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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