UKBizDB.co.uk

ENVIROGENE LIMITED

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

This company is commonly known as Envirogene Limited. The company was founded 11 years ago and was given the registration number 08254643. The firm's registered office is in EVESHAM. You can find them at 16 High Street, Badsey, Evesham, Worcestershire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:ENVIROGENE LIMITED
Company Number:08254643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:16 High Street, Badsey, Evesham, Worcestershire, WR11 7EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, High Street, Badsey, Evesham, United Kingdom, WR11 7EW

Director25 July 2013Active
16, High Street, Badsey, Evesham, WR11 7EW

Director23 July 2016Active
26, Penstock Drive, Oldbury, Birmingham, West Midlands, B69 4TE

Secretary16 October 2012Active
16, High Street, Badsey, Evesham, United Kingdom, WR11 7EW

Director05 July 2013Active
26, Penstock Drive, Oldbury, Birmingham, West Midlands, B69 4TE

Director16 October 2012Active

People with Significant Control

Sanco Capital Ltd
Notified on:31 May 2019
Status:Active
Country of residence:England
Address:14 - 16, High Street, Evesham, England, WR11 7EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dma Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:1109 Suite 11/F Dominion Centre, 43-59 Queens Road East, Wanchai, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daljit Singh Birdi
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:16, High Street, Evesham, WR11 7EW
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type micro entity.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Accounts

Accounts with accounts type micro entity.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type micro entity.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-01-30Accounts

Change account reference date company previous shortened.

Download
2019-09-19Confirmation statement

Confirmation statement with updates.

Download
2019-09-19Persons with significant control

Notification of a person with significant control.

Download
2019-09-19Persons with significant control

Cessation of a person with significant control.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Change account reference date company previous extended.

Download
2017-08-02Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

Download
2017-07-31Persons with significant control

Notification of a person with significant control.

Download
2017-05-23Officers

Appoint person director company with name date.

Download
2017-05-23Officers

Termination director company with name termination date.

Download
2016-09-02Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download
2015-07-31Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.