Warning: file_put_contents(c/65f6d64713446cc958b475e2df6f2c7e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Envac Uk Limited, CV34 4HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENVAC UK LIMITED

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

This company is commonly known as Envac Uk Limited. The company was founded 18 years ago and was given the registration number 05851663. The firm's registered office is in WARWICK. You can find them at 1 Chapel Street, , Warwick, Warwickshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ENVAC UK LIMITED
Company Number:05851663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Chapel Street, Warwick, Warwickshire, CV34 4HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary07 October 2014Active
Envac Uk Limited, The Wilds Ecology Centre, Northgate Road, Barking, United Kingdom, IG11 0AN

Director01 January 2018Active
Envac Uk Limited, The Wilds Ecology Centre, Northgate Road, Barking, United Kingdom, IG11 0AN

Director01 April 2013Active
10, Jury Street, Warwick, CV34 4EW

Corporate Secretary20 June 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 June 2006Active
5, The Chase, Watford, WD18 7JQ

Director01 November 2008Active
20, Garland Close, Hemel Hempstead, HP2 5HU

Director01 November 2008Active
Moetviksvagen 130, Mrtviksvagan 130, Sweden,

Director20 June 2006Active
1, Chapel Street, Warwick, England, CV34 4HL

Director01 August 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 June 2006Active

People with Significant Control

Mr Dan Sten Olsson
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:Swedish
Country of residence:Sweden
Address:Masthuggskajen, Gothenburg, Sweden, 405 19
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.