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ENVIRO-SERVE LIMITED

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

This company is commonly known as Enviro-serve Limited. The company was founded 20 years ago and was given the registration number 04983590. The firm's registered office is in WALLINGFORD. You can find them at C/o Elliot Johnson, 4 The Stables, Wallingford, Oxon. This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:ENVIRO-SERVE LIMITED
Company Number:04983590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 December 2003
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:C/o Elliot Johnson, 4 The Stables, Wallingford, Oxon, OX10 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19 Mill Road, Great Yarmouth, NR29 4ND

Secretary03 December 2003Active
17-19 Mill Road, Great Yarmouth, NR29 4ND

Director03 December 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary03 December 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director03 December 2003Active

People with Significant Control

Paul Lines
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:17-19, Mill Road, Great Yarmouth, England, NR29 4ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-06-01Address

Change registered office address company with date old address new address.

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2023-06-01Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-01Insolvency

Liquidation voluntary statement of affairs.

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2023-06-01Resolution

Resolution.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-06-30Mortgage

Mortgage satisfy charge full.

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2020-06-30Mortgage

Mortgage satisfy charge full.

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2020-01-22Gazette

Gazette filings brought up to date.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-13Address

Change registered office address company with date old address new address.

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2019-10-01Dissolution

Dissolved compulsory strike off suspended.

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2019-09-24Gazette

Gazette notice compulsory.

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2019-03-02Gazette

Gazette filings brought up to date.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-19Gazette

Gazette notice compulsory.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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