UKBizDB.co.uk

ENVIROGEN LIMITED

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

This company is commonly known as Envirogen Limited. The company was founded 29 years ago and was given the registration number 02979522. The firm's registered office is in BEVERLEY. You can find them at 74 Lairgate, , Beverley, East Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ENVIROGEN LIMITED
Company Number:02979522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:74 Lairgate, Beverley, East Yorkshire, United Kingdom, HU17 8EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 Lairgate, Beverley, United Kingdom, HU17 8EU

Corporate Secretary24 May 2004Active
Rectory Barn, 69a Main Street, Cherry Burton, United Kingdom, HU17 7RF

Director12 March 2013Active
The Herries 22 Byfield Road, Chipping Warden, Banbury, OX17 1LD

Secretary12 January 1995Active
Sixth Floor Westgate Point, Westgate, Leeds, LS1 2AX

Secretary17 October 1994Active
Park Lodge, Birstwith, Harrogate, HG3 2NQ

Secretary01 February 1995Active
45 St Ronans Drive, Seaton Sluice, Whitley Bay, NE26 4JW

Director09 January 1995Active
10 Candytuft Green, Widmer End, High Wycombe, HP15 6BX

Director01 February 1995Active
The Herries 22 Byfield Road, Chipping Warden, Banbury, OX17 1LD

Director01 February 1995Active
Hurnside, 23 New Walk, Beverley, HU17 7AE

Director01 February 1995Active
Sixth Floor Westgate Point, Westgate, Leeds, LS1 2AX

Director17 October 1994Active
54 Daisy Cottage, Swanland Road, Hessle, HU13 0LP

Director28 July 1995Active

People with Significant Control

Rubicon Consultants Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:72 Lairgate, Beverley, United Kingdom, HU17 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type micro entity.

Download
2023-11-16Officers

Change corporate secretary company with change date.

Download
2023-10-16Confirmation statement

Confirmation statement with updates.

Download
2023-08-10Address

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

Download
2022-11-09Accounts

Accounts with accounts type micro entity.

Download
2022-10-17Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

Download
2020-12-04Accounts

Accounts with accounts type micro entity.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

Download
2019-12-06Accounts

Accounts with accounts type micro entity.

Download
2019-10-29Confirmation statement

Confirmation statement with updates.

Download
2018-11-19Accounts

Accounts with accounts type total exemption full.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type dormant.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-11-01Officers

Change corporate secretary company with change date.

Download
2016-06-23Address

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

Download
2015-11-11Accounts

Accounts with accounts type total exemption small.

Download
2015-11-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-10Accounts

Accounts with accounts type total exemption small.

Download
2014-11-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.