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ENQUIN ENVIRONMENTAL LIMITED

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

This company is commonly known as Enquin Environmental Limited. The company was founded 21 years ago and was given the registration number 04500927. The firm's registered office is in CARDIFF. You can find them at 1 Ringside Business Centre, Heol Y Rhosog Wentloog, Cardiff, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:ENQUIN ENVIRONMENTAL LIMITED
Company Number:04500927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:1 Ringside Business Centre, Heol Y Rhosog Wentloog, Cardiff, CF3 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Ringside Business Centre, Heol Y Rhosog Wentloog, Cardiff, CF3 2EW

Secretary09 March 2010Active
1 Ringside Business Centre, Heol Y Rhosog, Wentloog, Cardiff, Wales, CF3 2EW

Director13 November 2018Active
1 Ringside Business Centre, Heol Y Rhosog Wentloog, Cardiff, CF3 2EW

Director13 November 2018Active
1 Ringside Business Centre, Heol Y Rhosog Wentloog, Cardiff, CF3 2EW

Director27 November 2020Active
1 Ringside Business Centre, Heol Y Rhosog Wentloog, Cardiff, CF3 2EW

Director13 November 2018Active
17 Cae Garw, Cardiff, CF14 9DX

Secretary25 April 2008Active
49 Heol Llanishen Fach, Cardiff, CF14 6LB

Secretary01 August 2002Active
49 Heol Llanishen Fach, Cardiff, CF14 6LB

Director01 August 2002Active
23 The Grove, Rumney, Cardiff, CF3 3HG

Director01 August 2002Active

People with Significant Control

Mr Stephen David Jones
Notified on:06 April 2021
Status:Active
Date of birth:March 1982
Nationality:British
Address:1 Ringside Business Centre, Cardiff, CF3 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Fletcher Tully
Notified on:01 June 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:1 Ringside Business Centre, Cardiff, CF3 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-07-27Capital

Capital allotment shares.

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2021-07-19Capital

Capital cancellation shares.

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2021-06-21Capital

Capital return purchase own shares.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-23Persons with significant control

Cessation of a person with significant control.

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2021-04-23Officers

Termination director company with name termination date.

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2021-01-28Capital

Capital allotment shares.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-11-27Officers

Appoint person director company with name date.

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2020-08-12Incorporation

Memorandum articles.

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2020-08-12Resolution

Resolution.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-11-23Officers

Appoint person director company with name date.

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2018-11-23Officers

Appoint person director company with name date.

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2018-11-23Officers

Appoint person director company with name date.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-01-27Accounts

Accounts with accounts type total exemption full.

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