ENVIROFONE LIMITED

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

This company is commonly known as Envirofone Limited. The company was founded 15 years ago and was given the registration number 07118572. The firm's registered office is in FELTHAM. You can find them at Unit 5 Radius Park, Faggs Road, Feltham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	ENVIROFONE LIMITED
Company Number	:	07118572
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 January 2010
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Unit 5 Radius Park, Faggs Road, Feltham, England, TW14 0NG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8JD	Director	07 March 2024	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Corporate Secretary	28 June 2019	Active
The Derby Turn Building, Derby Road, Burton On Trent, United Kingdom, DE14 1RS	Director	18 January 2017	Active
The Derby Turn Building, Derby Road, Burton On Trent, United Kingdom, DE14 1RS	Director	21 January 2014	Active
The Derby Turn Building, Derby Road, Burton-On-Trent, England, DE14 1RS	Director	20 June 2018	Active
Unit 9b, Pyramids Business Park, Easter Inch, Bathgate, United Kingdom, EH48 2EH	Director	20 June 2018	Active
35, Peter Street, Manchester, United Kingdom, M2 5BG	Director	07 January 2010	Active
Unit 5 Radius Park, Faggs Road, Feltham, England, TW14 0NG	Director	08 September 2020	Active
The Derby Turn Building, Derby Road, Burton On Trent, United Kingdom, DE14 1RS	Director	18 January 2017	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Director	28 June 2019	Active
11, Farringdon Road, Winwick, Warrington, England, WA2 8NE	Director	08 September 2020	Active
The Derby Turn Building, Derby Road, Burton On Trent, United Kingdom, DE14 1RS	Director	21 January 2014	Active
The Derby Turn Building, Derby Road, Burton On Trent, United Kingdom, DE14 1RS	Director	18 January 2017	Active
5th Floor, 24 Old Bond Street, London, England, W1S 4AW	Corporate Director	28 June 2019	Active
5th Floor, 24 Old Bond Street, London, England, W1S 4AW	Corporate Director	28 June 2019	Active

People with Significant Control

Tes-Amm Europe Holdings Ltd
Notified on	:	08 September 2020
Status	:	Active
Country of residence	:	England
Address	:	Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8JD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gold Round Limited
Notified on	:	28 June 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Significant influence or control

Redeem Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ENVIROFONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement