This company is commonly known as Enviroquip Limited. The company was founded 26 years ago and was given the registration number 03519179. The firm's registered office is in CARDIFF. You can find them at Forward House, East Moors Road, Cardiff, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | ENVIROQUIP LIMITED |
|---|---|---|
| Company Number | : | 03519179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forward House, East Moors Road, Cardiff, CF24 5EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Forward House, East Moors Road, Cardiff, Wales, CF24 5EE | Secretary | 03 August 2010 | Active |
| Court Farmhouse, Llansannor, Cowbridge, CF71 7RX | Director | 27 February 1998 | Active |
| Forward House, East Moors Road, Cardiff, Wales, CF24 5EE | Director | 22 November 2016 | Active |
| 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Secretary | 27 February 1998 | Active |
| 55 Lavernock Road, Penarth, CF64 3NX | Secretary | 27 February 1998 | Active |
| Aeolian House, Piccadilly Llanblethian, Cowbridge, CF71 7JL | Secretary | 31 May 2005 | Active |
| 10 Heol Y Dolau, Pencoed, Bridgend, CF35 5LQ | Secretary | 06 February 2004 | Active |
| 4 Tair Onen, Cowbridge, CF71 7UA | Secretary | 12 March 2002 | Active |
| 21 Beechwood Drive, Penarth, CF64 3RB | Secretary | 12 September 2006 | Active |
| Glebe Cottage Flemingston, St Athan, Barry, CF62 4QJ | Director | 01 April 2007 | Active |
| 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Director | 27 February 1998 | Active |
| 3 Sycamore Tree Close, Radyr, Cardiff, CF15 8RT | Director | 06 February 2004 | Active |
| Aeolian House, Piccadilly Llanblethian, Cowbridge, CF71 7JL | Director | 31 May 2005 | Active |
| 10 Heol Y Dolau, Pencoed, Bridgend, CF35 5LQ | Director | 06 February 2004 | Active |
| 4 Tair Onen, Cowbridge, CF71 7UA | Director | 21 August 2001 | Active |
| Forward Waste Management Limited | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Forward House, East Moors Road, Cardiff, Wales, CF24 5EE |
| Nature of control | : |
|
| Mr Gary John Allen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Glebe Cottage, Flemingston, Barry, United Kingdom, CF62 4QJ |
| Nature of control | : |
|
| Mr Lyndon Paul Llewellyn Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Forward House, East Moors Road, Cardiff, United Kingdom, CF24 5EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-22 | Officers | Appoint person director company with name date. | Download |
| 2016-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-02 | Mortgage | Mortgage create with deed with charge number. | Download |
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