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ENVIRO-VAC SALES AND SERVICE LIMITED

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

This company is commonly known as Enviro-vac Sales And Service Limited. The company was founded 41 years ago and was given the registration number 01741157. The firm's registered office is in LEICESTER. You can find them at 14 Devonshire Road, , Leicester, Leicestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ENVIRO-VAC SALES AND SERVICE LIMITED
Company Number:01741157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1983
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 43999 - Other specialised construction activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:14 Devonshire Road, Leicester, Leicestershire, LE4 0BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Devonshire Road, Leicester, LE4 0BF

Director04 May 2018Active
241 Station Road, Nether Whitacre Coleshill, Birmingham, B46 2JG

Secretary04 January 1994Active
Cordella, 55 Smedley Street, Matlock, DE4 3FQ

Secretary-Active
24 Beechfield Close, Great Glen, Leicester, LE8 9EU

Secretary23 December 1997Active
241 Station Road, Nether Whitacre Coleshill, Birmingham, B46 2JG

Director-Active
14, Devonshire Road, Leicester, LE4 0BF

Director10 February 1997Active
7, Trebeck Street, London, W1J 7LU

Director-Active
24 Beechfield Close, Great Glen, Leicester, LE8 9EU

Director-Active

People with Significant Control

Mr Per Broendum
Notified on:15 May 2018
Status:Active
Date of birth:May 1962
Nationality:Danish
Address:14, Devonshire Road, Leicester, LE4 0BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
V. Brøndum A/S
Notified on:15 May 2018
Status:Active
Country of residence:Denmark
Address:Sadolinsvej 14, 8600, Silkeborg, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martyn Craig Rose
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:7, Trebeck Street, London, England, W1J 7LU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Jonathan James Sykes
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:71, Queen Victoria Street, London, England, EC4V 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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)

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