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ENVIROFLEX LIMITED

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

This company is commonly known as Enviroflex Limited. The company was founded 26 years ago and was given the registration number 03635981. The firm's registered office is in DERBY. You can find them at Unit 16 Exchange Point, Peak Drive, Derby, . This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:ENVIROFLEX LIMITED
Company Number:03635981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps

Office Address & Contact

Registered Address:Unit 16 Exchange Point, Peak Drive, Derby, DE24 8EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pump Point, 21 Ascot Drive, Derby, England, DE24 8GZ

Secretary12 September 2016Active
Pump Point, 21 Ascot Drive, Derby, England, DE24 8GZ

Director21 August 2012Active
Pump Point, 21 Ascot Drive, Derby, England, DE24 8GZ

Director14 March 2013Active
19 The Glebe, Prestwood, Great Missenden, HP16 9DN

Secretary04 December 1998Active
43 Ash Grove, Kingsclere, RG20 5RE

Secretary30 August 2001Active
1 Church Lane, Finchampstead, Wokingham, RG40 4LP

Secretary30 April 1999Active
54 Wallis Street, Old Basford, Nottingham, NG6 0EP

Secretary22 September 1998Active
Unit 16, Exchange Point, Peak Drive, Derby, England, DE24 8EB

Secretary31 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 September 1998Active
Fisherwick Park Farm, House, Fisherwick Road Whittington, Lichfield, United Kingdom, WS13 8PS

Director21 August 2012Active
54 Wallis Street, Old Basford, Nottingham, NG6 0EP

Director22 September 1998Active
8 Norman Keepeet, Warfield, Berks, RG42

Director04 December 1998Active
2, The Green, Marlborough, United Kingdom, SN8 1AL

Director01 September 2009Active
Unit 16, Exchange Point, Peak Drive, Derby, England, DE24 8EB

Director01 March 2007Active
Elcot Park, Elcot Lane, Marlborough, United Kingdom, SN8 2BG

Director14 October 2001Active
1, Warley, 5 Foxholes Hill, Exmouth, United Kingdom, EX8 2DF

Director21 August 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 September 1998Active

People with Significant Control

Mr Geoffrey Alan Field
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Fisherwick Park Farm House, Fisherwick Road, Lichfield, England, WS13 8PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antony John Fenn
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Pump Point, 21 Ascot Drive, Derby, England, DE24 8GZ
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 (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 (3 months remaining)

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