This company is commonly known as Envirograf Limited. The company was founded 22 years ago and was given the registration number 04438902. The firm's registered office is in CHELMSFORD. You can find them at 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | ENVIROGRAF LIMITED |
|---|---|---|
| Company Number | : | 04438902 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, CM3 5TQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14-18, Heralds Way, South Woodham Ferrers, Chelmsford, CM3 5TQ | Director | 15 May 2002 | Active |
| 14-18, Heralds Way, South Woodham Ferrers, Chelmsford, CM3 5TQ | Director | 04 March 2020 | Active |
| 27 New Dover Road, Canterbury, CT1 3DN | Secretary | 15 May 2002 | Active |
| Warcott Lodge, Roman Road Maydensole, Dover, CT15 5HR | Secretary | 08 January 2008 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 15 May 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 15 May 2002 | Active |
| Mrs Miroslawa Ward | ||
| Notified on | : | 26 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Address | : | 14-18, Heralds Way, Chelmsford, CM3 5TQ |
| Nature of control | : |
|
| Mr Derek Alfred Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1932 |
| Nationality | : | British |
| Address | : | 14-18, Heralds Way, Chelmsford, CM3 5TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-01 | Officers | Change person director company with change date. | Download |
| 2016-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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