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ENVIROMENA PROJECT MANAGEMENT UK LIMITED

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

This company is commonly known as Enviromena Project Management Uk Limited. The company was founded 4 years ago and was given the registration number 12079566. The firm's registered office is in READING. You can find them at 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:ENVIROMENA PROJECT MANAGEMENT UK LIMITED
Company Number:12079566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom, RG7 1JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Diddenham Court, Lambwood Hill, Grazeley, Reading, United Kingdom, RG7 1JQ

Secretary21 June 2021Active
15 Diddenham Court, Lambwood Hill, Grazeley, Reading, United Kingdom, RG7 1JQ

Director08 June 2022Active
15 Diddenham Court, Lambwood Hill, Grazeley, Reading, United Kingdom, RG7 1JQ

Director23 November 2021Active
15 Diddenham Court, Lambwood Hill, Grazeley, Reading, United Kingdom, RG7 1JQ

Secretary02 July 2019Active
15 Diddenham Court, Lambwood Hill, Grazeley, Reading, United Kingdom, RG7 1JQ

Director02 July 2019Active
15 Diddenham Court, Lambwood Hill, Grazeley, Reading, United Kingdom, RG7 1JQ

Director02 July 2019Active

People with Significant Control

Enviromena Europe Holdings Limited
Notified on:02 July 2019
Status:Active
Address:15 Diddenham Court, Lambwood Hill, Reading, RG7 1JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-30Accounts

Legacy.

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2023-09-30Other

Legacy.

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2023-09-30Other

Legacy.

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2023-08-24Accounts

Change account reference date company current shortened.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-06-01Officers

Termination director company with name termination date.

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2022-11-11Accounts

Accounts with accounts type small.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-06-08Officers

Appoint person director company with name date.

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2022-05-03Officers

Change person secretary company with change date.

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2022-03-25Accounts

Change account reference date company current extended.

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2021-11-23Officers

Appoint person director company with name date.

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2021-11-23Officers

Termination director company with name termination date.

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2021-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-07Accounts

Accounts with accounts type small.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Officers

Termination secretary company with name termination date.

Download
2021-06-30Officers

Appoint person secretary company with name date.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Change account reference date company current extended.

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2019-07-02Incorporation

Incorporation company.

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