This company is commonly known as Enva Timber Recycling Limited. The company was founded 29 years ago and was given the registration number SC151345. The firm's registered office is in LINWOOD, PAISLEY. You can find them at 49 Burnbrae Road, Linwood Industrial Estate,, Linwood, Paisley, Renfrewshire. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.
| Name | : | ENVA TIMBER RECYCLING LIMITED |
|---|---|---|
| Company Number | : | SC151345 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 49 Burnbrae Road, Linwood Industrial Estate,, Linwood, Paisley, Renfrewshire, PA3 3BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Calverstown, Kilcullen, Ireland, | Director | 15 November 2016 | Active |
| 49 Burnbrae Road, Linwood Industrial Estate,, Linwood, Paisley, PA3 3BD | Director | 26 March 2018 | Active |
| West Kilbride, Kilmacolm, | Secretary | 27 June 1994 | Active |
| 53 Carlibar Road, Barrhead, Glasgow, G78 1AD | Secretary | 01 May 2002 | Active |
| 49 Burnbrae Road, Linwood Industrial Estate,, Linwood, Paisley, PA3 3BD | Secretary | 06 September 2005 | Active |
| 10 Millburn Drive, Kilmacolm, PA13 4JF | Secretary | 31 March 2000 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 09 June 1994 | Active |
| 10 Braids Gait, Paisley, PA2 6HN | Director | 12 July 2006 | Active |
| 49 Burnbrae Road, Linwood Industrial Estate,, Linwood, Paisley, PA3 3BD | Director | 14 May 2006 | Active |
| 49 Burnbrae Road, Linwood Industrial Estate,, Linwood, Paisley, PA3 3BD | Director | 01 November 2018 | Active |
| 49 Burnbrae Road, Linwood Industrial Estate,, Linwood, Paisley, PA3 3BD | Director | 14 May 2006 | Active |
| Gleann Na Sioga, Quill Road, Kilmacanogue, Ireland, IRISH | Director | 12 July 2006 | Active |
| 49 Burnbrae Road, Linwood Industrial Estate,, Linwood, Paisley, PA3 3BD | Director | 14 June 2013 | Active |
| 49 Burnbrae Road, Linwood Industrial Estate,, Linwood, Paisley, PA3 3BD | Director | 12 July 2006 | Active |
| 49 Burnbrae Road, Linwood Industrial Estate,, Linwood, Paisley, PA3 3BD | Director | 27 June 1994 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 09 June 1994 | Active |
| Enva Uk Bidco Limited | ||
| Notified on | : | 30 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Broadwick Street, London, England, W1F 8JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-28 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-28 | Officers | Termination director company with name termination date. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-12 | Officers | Appoint person director company with name date. | Download |
| 2018-10-31 | Change of name | Certificate change of name company. | Download |
| 2018-10-31 | Resolution | Resolution. | Download |
| 2018-04-13 | Officers | Appoint person director company with name date. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-06 | Officers | Termination director company with name termination date. | Download |
| 2017-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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