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ENVIROFORM LIMITED

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

This company is commonly known as Enviroform Limited. The company was founded 14 years ago and was given the registration number 07136673. The firm's registered office is in POOLE. You can find them at Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENVIROFORM LIMITED
Company Number:07136673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2010
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England, BH15 4JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, St Osmunds Road, Lower Parkstone, Poole, United Kingdom, BH14 9JT

Director18 February 2010Active
Units H1a, & H1b Dawkins Road, Dawkins Road Industrial Estate Hamworthy, Poole, United Kingdom, BH15 4JY

Director09 May 2013Active
Units H1a & H1b Dawkins Road, Dawkins Road Industrial Estate, Hamworthy, Poole, United Kingdom, BH15 4JY

Secretary09 May 2013Active
12, Brunstead Road, Branksome, Poole, BH12 1EJ

Secretary18 February 2010Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Corporate Secretary26 January 2010Active
Units H1a & H1b, Dawkins Road Industrial Estate, Hamworthy, Poole, United Kingdom, BH15 4JY

Director30 March 2012Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director26 January 2010Active
Units H1a, & H1b Dawkins Road, Dawkins Road Industrial Estate Hamworthy, Poole, United Kingdom, BH15 4JY

Director09 May 2013Active
12, Brunstead Road, Branksome, Poole, BH12 1EJ

Director18 February 2010Active

People with Significant Control

Aerothermal Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Mazars Llp, 5th Floor, Merck House, Poole, United Kingdom, BH15 1TW
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-23Dissolution

Dissolution application strike off company.

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2022-02-14Officers

Termination director company with name termination date.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-24Officers

Termination secretary company with name termination date.

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2021-03-24Accounts

Accounts with accounts type dormant.

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2020-11-19Address

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

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-06-21Officers

Change person director company with change date.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-08-10Persons with significant control

Change to a person with significant control.

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2018-08-10Address

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

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2018-07-02Accounts

Accounts with accounts type dormant.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-11-08Accounts

Accounts with accounts type dormant.

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2017-04-18Officers

Change person secretary company with change date.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type dormant.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type dormant.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type dormant.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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