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ENVIRA-MECH SERVICES LIMITED

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

This company is commonly known as Envira-mech Services Limited. The company was founded 16 years ago and was given the registration number 06488393. The firm's registered office is in CLEVEDON. You can find them at Unit B Yeo Bank 3 Business Park, Kenn Road, Clevedon, North Somerset. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ENVIRA-MECH SERVICES LIMITED
Company Number:06488393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit B Yeo Bank 3 Business Park, Kenn Road, Clevedon, North Somerset, BS21 6TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B Yeo Bank 3, Business Park, Kenn Road, Clevedon, BS21 6TH

Director26 October 2021Active
Unit B Yeo Bank 3, Business Park, Kenn Road, Clevedon, BS21 6TH

Director26 October 2021Active
Unit B Yeo Bank 3, Business Park, Kenn Road, Clevedon, BS21 6TH

Director26 October 2021Active
Cooks Broad Street, Wrington, Bristol, BS40 5LD

Secretary30 January 2008Active
Unit B Yeo Bank 3, Business Park, Kenn Road, Clevedon, England, BS21 6TH

Secretary09 June 2008Active
2a Forest Drive, Theydon Bois, Epping, CM16 7EY

Corporate Secretary30 January 2008Active
Unit B Yeo Bank 3, Business Park, Kenn Road, Clevedon, England, BS21 6TH

Director01 March 2011Active
Unit B Yeo Bank 3, Business Park, Kenn Road, Clevedon, England, BS21 6TH

Director09 June 2008Active
4 Hillcrest Road, Nailsea, Bristol, BS48 2JB

Director30 January 2008Active
2a Forest Drive, Theydon Bois, Epping, CM16 7EY

Corporate Director30 January 2008Active

People with Significant Control

Envira-Mech Services Holdings Limited
Notified on:26 October 2021
Status:Active
Country of residence:England
Address:Unit B Yeo Bank, 3 Kenn Road, Clevedon, England, BS21 6TH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Terry Macleod
Notified on:30 January 2017
Status:Active
Date of birth:March 1959
Nationality:British
Address:Unit B Yeo Bank 3, Business Park, Clevedon, BS21 6TH
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-06Persons with significant control

Cessation of a person with significant control.

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2021-12-06Persons with significant control

Notification of a person with significant control.

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2021-11-18Officers

Appoint person director company with name date.

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2021-11-18Officers

Second filing of director appointment with name.

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2021-11-17Officers

Appoint person director company with name date.

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2021-11-16Officers

Appoint person director company with name date.

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2021-11-16Officers

Termination director company with name termination date.

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2021-11-15Officers

Termination director company with name termination date.

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2021-11-15Officers

Termination secretary company with name termination date.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-11-24Persons with significant control

Change to a person with significant control.

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2017-11-24Officers

Change person director company with change date.

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