This company is commonly known as Envirohire Limited. The company was founded 26 years ago and was given the registration number 03444709. The firm's registered office is in CORWEN. You can find them at Graig Lelo Works, Bryn Saith Marchog, Corwen, Denbighshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Name | : | ENVIROHIRE LIMITED |
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Company Number | : | 03444709 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 October 1997 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Graig Lelo Works, Bryn Saith Marchog, Corwen, Denbighshire, Wales, LL21 9SD |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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31 Centenary Close, Broughton, Chester, England, CH4 0FY | Secretary | 01 April 2022 | Active |
Henfaes Uchaf, Cynwyd, Corwen, LL21 0NF | Director | 26 September 1998 | Active |
65 Plymouth Street, Shotton, Deeside, Wales, CH5 1HZ | Director | 01 April 2022 | Active |
34 Yowley Road, Ewloe, Wales, CH5 3AS | Director | 01 April 2022 | Active |
Henfaes Uchaf, Cynwyd, Corwen, LL21 0NF | Secretary | 03 October 1997 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 October 1997 | Active |
Henfaes Uchaf, Cynwyd, Corwen, Wales, LL21 0NF | Director | 03 October 1997 | Active |
Gweithdy Llanfwrog, Ruthin, United Kingdom, LL15 2AW | Director | 03 October 1997 | Active |
Ael-Y-Bryn, Llanrhaeadr, Denbigh, Wales, LL16 4PG | Director | 03 October 1997 | Active |
123, Mount Road, Higher Bebington, Wirral, England, CH63 8PN | Director | 01 January 2013 | Active |
315, Wigan Lane, Wigan, England, WN1 2QY | Director | 01 January 2013 | Active |
Mr Francis Alan Hay | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1960 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Ael-Y-Bryn, Llanrhaeadr, Denbigh, Wales, LL16 4PG |
Nature of control | : |
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Mr Geoffrey Kevin Ellison | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1956 |
Nationality | : | English |
Country of residence | : | Wales |
Address | : | Henfaes Uchaf, Cynwyd, Corwen, Wales, LL21 0NF |
Nature of control | : |
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Mrs Andrea Marie Ellison | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Henfaes Uchaf, Cynwyd, Corwen, Wales, LL21 0NF |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-25 | Resolution | Resolution. | Download |
2022-04-22 | Capital | Capital name of class of shares. | Download |
2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-06 | Officers | Appoint person secretary company with name date. | Download |
2022-04-06 | Officers | Appoint person director company with name date. | Download |
2022-04-06 | Officers | Termination director company with name termination date. | Download |
2022-04-06 | Officers | Appoint person director company with name date. | Download |
2022-04-06 | Officers | Termination secretary company with name termination date. | Download |
2022-04-06 | Officers | Termination director company with name termination date. | Download |
2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-15 | Address | Change registered office address company with date old address new address. | Download |
2020-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-02 | Accounts | Change account reference date company current extended. | Download |
2019-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-24 | Officers | Termination director company with name termination date. | Download |
2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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