This company is commonly known as Envac Uk Limited. The company was founded 17 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Chapel Street, Warwick, Warwickshire, CV34 4HL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Red Lion St, London, United Kingdom, WC1R 4PS | Corporate Secretary | 07 October 2014 | Active |
| Envac Uk Limited, The Wilds Ecology Centre, Northgate Road, Barking, United Kingdom, IG11 0AN | Director | 01 January 2018 | Active |
| Envac Uk Limited, The Wilds Ecology Centre, Northgate Road, Barking, United Kingdom, IG11 0AN | Director | 01 April 2013 | Active |
| 10, Jury Street, Warwick, CV34 4EW | Corporate Secretary | 20 June 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 June 2006 | Active |
| 5, The Chase, Watford, WD18 7JQ | Director | 01 November 2008 | Active |
| 20, Garland Close, Hemel Hempstead, HP2 5HU | Director | 01 November 2008 | Active |
| Moetviksvagen 130, Mrtviksvagan 130, Sweden, | Director | 20 June 2006 | Active |
| 1, Chapel Street, Warwick, England, CV34 4HL | Director | 01 August 2012 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 June 2006 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Officers | Change person director company with change date. | Download |
| 2020-11-24 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Officers | Change person director company with change date. | Download |
| 2020-01-07 | Officers | Change person director company with change date. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-19 | Officers | Appoint person director company with name date. | Download |
| 2018-02-19 | Officers | Appoint person director company with name date. | Download |
| 2017-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
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