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ENVIROGEN GROUP UK LIMITED

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

This company is commonly known as Envirogen Group Uk Limited. The company was founded 21 years ago and was given the registration number 04996871. The firm's registered office is in ALFRETON. You can find them at Unit 9 Wimsey Way, Somercotes, Alfreton, Derbyshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENVIROGEN GROUP UK LIMITED
Company Number:04996871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 9 Wimsey Way, Somercotes, Alfreton, Derbyshire, England, DE55 4LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Wimsey Way, Somercotes, Alfreton, England, DE55 4LS

Director24 June 2019Active
Unit 9, Wimsey Way, Somercotes, Alfreton, England, DE55 4LS

Director22 September 2021Active
Unit 9, Wimsey Way, Somercotes, Alfreton, England, DE55 4LS

Director04 January 2018Active
Unit 9, Wimsey Way, Somercotes, Alfreton, England, DE55 4LS

Secretary03 July 2017Active
11a West Street, Leominster, HR6 8EP

Secretary17 December 2003Active
Unit 14a, Bromyard Road Trading Estate, Ledbury, HR8 1NS

Secretary21 May 2010Active
6 Drinkwater Close, Ledbury, HR8 2UX

Secretary16 December 2003Active
6 Saint Ethelberts Close, Sutton St. Nicholas, Hereford, HR1 3BF

Secretary10 July 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 December 2003Active
Unit 9, Wimsey Way, Somercotes, Alfreton, England, DE55 4LS

Director04 July 2017Active
The Nook, Hayton Brampton, CA8 9JA

Director17 December 2003Active
1 Lockfield Drive, Barnoldswick, BB18 6HN

Director17 December 2003Active
Unit 14a, Bromyard Road Trading Estate, Ledbury, HR8 1NS

Director21 May 2010Active
Westgate House, 33 Sudbrooke Road, Scothern, LN2 2UZ

Director17 December 2003Active
Unit 14a, Bromyard Road Trading Estate, Ledbury, HR8 1NS

Director21 May 2010Active
Unit 9, Wimsey Way, Somercotes, Alfreton, England, DE55 4LS

Director02 June 2017Active
3, John Lee Road, Ledbury, HR8 2FE

Director16 December 2003Active
Unit 9, Wimsey Way, Somercotes, Alfreton, England, DE55 4LS

Director16 December 2003Active
Unit 14a, Bromyard Road Trading Estate, Ledbury, HR8 1NS

Director21 May 2010Active
2 Wintours, Dymock, GL18 2AQ

Director17 December 2003Active

People with Significant Control

Mister Joseph Higgins
Notified on:22 September 2021
Status:Active
Date of birth:March 1973
Nationality:Irish
Country of residence:England
Address:Unit 9, Wimsey Way, Alfreton, England, DE55 4LS
Nature of control:
  • Significant influence or control
Mr Donald Scott Malvenan
Notified on:02 June 2017
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Unit 9, Wimsey Way, Alfreton, England, DE55 4LS
Nature of control:
  • Right to appoint and remove directors
Mr Andrea Davi
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:Italian
Country of residence:United Kingdom
Address:Unit 14a, Bromyard Road Trading Estate, Ledbury, United Kingdom, HR8 1NB
Nature of control:
  • Right to appoint and remove directors
Mrs Joanne Kennedy-Reardon
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Unit 14a, Ledbury, HR8 1NS
Nature of control:
  • 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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