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ENVIROGROW LIMITED

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

This company is commonly known as Envirogrow Limited. The company was founded 21 years ago and was given the registration number 04462432. The firm's registered office is in WREXHAM. You can find them at Hafod Yard 1 & 2 The Hafod Yard, Hafod Road Ruabon, Wrexham, Clwyd. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENVIROGROW LIMITED
Company Number:04462432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2002
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hafod Yard 1 & 2 The Hafod Yard, Hafod Road Ruabon, Wrexham, Clwyd, LL14 6HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Parks, Commonwood, Nr Holt, Wrexham, Wales, LL13 9TG

Secretary17 June 2002Active
Ty Newydd, Llandegla, Wrexham, Wales, LL11 3AU

Director17 June 2002Active
The Parks, Commonwood, Nr Holt, Wrexham, Wales, LL13 9TG

Director17 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 June 2002Active
49 Maxwell Close, Buckley, CH7 3JF

Director17 June 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 June 2002Active

People with Significant Control

Mr David Richard Short
Notified on:17 June 2017
Status:Active
Date of birth:January 1964
Nationality:British
Address:Hafod Yard 1, & 2 The Hafod Yard, Wrexham, LL14 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Arthur Imrie
Notified on:17 June 2017
Status:Active
Date of birth:July 1963
Nationality:British
Address:Hafod Yard 1, & 2 The Hafod Yard, Wrexham, LL14 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Robert Short
Notified on:17 June 2017
Status:Active
Date of birth:June 1960
Nationality:British
Address:Hafod Yard 1, & 2 The Hafod Yard, Wrexham, LL14 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-09Dissolution

Dissolution application strike off company.

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2020-11-11Officers

Termination director company with name termination date.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type dormant.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type dormant.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-03-21Accounts

Accounts with accounts type dormant.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type dormant.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type dormant.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Officers

Change person director company with change date.

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2014-07-01Officers

Change person director company with change date.

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2014-07-01Officers

Change person secretary company with change date.

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2014-02-28Accounts

Accounts with accounts type dormant.

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2013-07-04Annual return

Annual return company with made up date full list shareholders.

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