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ENVIRA LIMITED

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

This company is commonly known as Envira Limited. The company was founded 23 years ago and was given the registration number 04184947. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:ENVIRA LIMITED
Company Number:04184947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morningside, 35 Tilehouse Green Lane, Knowle, Solihull, United Kingdom, B93 9EZ

Secretary23 March 2005Active
Morningside, 35 Tilehouse Green Lane, Knowle, Solihull, United Kingdom, B93 9EZ

Director23 March 2005Active
Morningside, 35 Tilehouse Green Lane, Knowle, Solihull, United Kingdom, B93 9EZ

Director26 March 2005Active
38 Knowle Wood Road, Dorridge, Solihull, United Kingdom, B93 8JN

Director03 January 2006Active
20 Four Ashes Road, Bentley Heath, Solihull, United Kingdom, B93 8LX

Director03 January 2006Active
8 Huntsmans Close, Bridgnorth, WV16 5BE

Secretary27 March 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary22 March 2001Active
8 Huntsmans Close, Bridgnorth, WV16 5BE

Director27 March 2001Active
8 Huntsman Close, Bridgnorth, WV16 5BE

Director27 March 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director22 March 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director22 March 2001Active

People with Significant Control

Mr Craig Edward Pates
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Morningside, 35 Tilehouse Green Lane, Solihull, United Kingdom, B93 9EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carol Ann Pates
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Morningside, 35 Tilehouse Green Lane, Solihull, United Kingdom, B93 9EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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