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ENVIROHOARD LIMITED

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

This company is commonly known as Envirohoard Limited. The company was founded 15 years ago and was given the registration number 06644853. The firm's registered office is in WALLINGTON. You can find them at Endeavour House, 78 Stafford Road, Wallington, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENVIROHOARD LIMITED
Company Number:06644853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Endeavour House, 78 Stafford Road, Wallington, Surrey, England, SM6 9AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ

Director14 July 2008Active
Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ

Director14 July 2008Active
Suite 43-45, Purley Way, Croydon, CR0 0XZ

Corporate Secretary12 March 2009Active
Airport House, Suite 43-45,, Purley Way, Croydon, England, CR0 0XZ

Corporate Secretary14 July 2008Active

People with Significant Control

Mr Robert Stephen James
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neal James
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Persons with significant control

Change to a person with significant control.

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2023-11-10Persons with significant control

Change to a person with significant control.

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2023-11-10Address

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

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2023-11-10Officers

Change person director company with change date.

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2023-11-10Officers

Change person director company with change date.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type dormant.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type dormant.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2020-01-15Officers

Change person director company with change date.

Download
2020-01-15Officers

Change person director company with change date.

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2019-11-15Accounts

Change account reference date company current shortened.

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2019-08-28Accounts

Accounts with accounts type dormant.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-03-19Resolution

Resolution.

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2019-03-06Persons with significant control

Change to a person with significant control.

Download
2018-08-14Accounts

Accounts with accounts type dormant.

Download
2018-07-20Confirmation statement

Confirmation statement with updates.

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2018-07-20Officers

Termination secretary company with name termination date.

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2018-04-16Accounts

Accounts with accounts type dormant.

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2018-04-11Address

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

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