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ENVIROCLEAN HOLDINGS LTD

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

This company is commonly known as Enviroclean Holdings Ltd. The company was founded 5 years ago and was given the registration number SC608994. The firm's registered office is in GRANGEMOUTH. You can find them at Enviroclean, Inchyra Road, Grangemouth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENVIROCLEAN HOLDINGS LTD
Company Number:SC608994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Enviroclean, Inchyra Road, Grangemouth, United Kingdom, FK3 9XB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enviroclean, Inchyra Road, Grangemouth, United Kingdom, FK3 9XB

Director25 September 2018Active
Enviroclean, Inchyra Road, Grangemouth, United Kingdom, FK3 9XB

Director25 September 2018Active
Enviroclean, Inchyra Road, Grangemouth, United Kingdom, FK3 9XB

Director01 August 2022Active
Enviroclean, Inchyra Road, Grangemouth, United Kingdom, FK3 9XB

Director25 September 2018Active

People with Significant Control

Mr Alan Mark Stacey
Notified on:25 September 2018
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Enviroclean, Inchyra Road, Grangemouth, United Kingdom, FK3 9XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sheila Stacey
Notified on:25 September 2018
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Enviroclean, Inchyra Road, Grangemouth, United Kingdom, FK3 9XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Stacey
Notified on:25 September 2018
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:United Kingdom
Address:Enviroclean, Inchyra Road, Grangemouth, United Kingdom, FK3 9XB
Nature of control:
  • Significant influence or control
Matthew Stacey
Notified on:25 September 2018
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:United Kingdom
Address:Enviroclean, Inchyra Road, Grangemouth, United Kingdom, FK3 9XB
Nature of control:
  • Significant influence or control
Becky Fryer
Notified on:25 September 2018
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:Enviroclean, Inchyra Road, Grangemouth, United Kingdom, FK3 9XB
Nature of control:
  • Significant influence or control
Ricky Stacey
Notified on:25 September 2018
Status:Active
Date of birth:August 2000
Nationality:British
Country of residence:United Kingdom
Address:Enviroclean, Inchyra Road, Grangemouth, United Kingdom, FK3 9XB
Nature of control:
  • Significant influence or control

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
2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-11-25Officers

Appoint person director company with name date.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-06-08Incorporation

Memorandum articles.

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2022-06-08Resolution

Resolution.

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2022-05-19Capital

Capital alter shares redemption statement of capital.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-10-28Accounts

Accounts with accounts type dormant.

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2020-09-22Capital

Capital allotment shares.

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2020-09-22Resolution

Resolution.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-01-10Resolution

Resolution.

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2018-11-16Accounts

Change account reference date company current shortened.

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2018-09-25Incorporation

Incorporation company.

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