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ENVIROS GROUP LIMITED

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

This company is commonly known as Enviros Group Limited. The company was founded 22 years ago and was given the registration number 04217291. The firm's registered office is in BRENTFORD. You can find them at 27 Great West Road, , Brentford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENVIROS GROUP LIMITED
Company Number:04217291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Great West Road, Brentford, England, TW8 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Great West Road, Brentford, England, TW8 9BW

Secretary10 July 2023Active
27, Great West Road, Brentford, England, TW8 9BW

Director17 November 2020Active
27, Great West Road, Brentford, England, TW8 9BW

Director05 October 2023Active
1180, Eskdale Road, Winnersh, Wokingham, RG41 5TU

Secretary23 May 2018Active
1180, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU

Secretary30 October 2009Active
336 Meadowside Quay Walk, Glasgow, G11 6AW

Secretary01 February 2007Active
Randalls, 30 Greenhill Road Otford, Sevenoaks, TN14 5RS

Secretary15 May 2001Active
27, Great West Road, Brentford, England, TW8 9BW

Secretary24 May 2019Active
1180, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU

Secretary29 January 2015Active
6 Kingswood Close, Weybridge, Surrey, KT13 0RE

Secretary28 February 2008Active
8 Kirby Lane, Melton Mowbray, LE13 0BY

Secretary03 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 May 2001Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY

Director20 May 2008Active
27, Great West Road, Brentford, England, TW8 9BW

Director17 November 2020Active
4th, Floor Metro, 33 Trafford Road, Salford Quays, United Kingdom, M5 3NN

Director21 March 2012Active
27, Great West Road, Brentford, United Kingdom, TW8 9BW

Director26 April 2019Active
1180, Eskdale Road, Winnersh, Wokingham, RG41 5TU

Director05 September 2018Active
16 Home Way, Petersfield, GU31 4EE

Director20 May 2008Active
4th, Floor Metro, 33 Trafford Road, Salford Quays, United Kingdom, M5 3NN

Director30 October 2009Active
Randalls, 30 Greenhill Road Otford, Sevenoaks, TN14 5RS

Director15 May 2001Active
4th, Floor Metro, 33 Trafford Road, Salford Quays, United Kingdom, M5 3NN

Director30 October 2009Active
Silver Spinney, Beech Close, Cobham, KT11 2EN

Director20 May 2008Active
1 Lower Common Road, London, SW15 1BP

Director11 February 2003Active
4th, Floor Metro, 33 Trafford Road, Salford Quays, United Kingdom, M5 3NN

Director30 October 2009Active
4th, Floor Metro, 33 Trafford Road, Salford Quays, United Kingdom, M5 3NN

Director30 October 2009Active
Suite House, 1 Claver Empress Avenue, Farnborough, GU14 8LU

Director04 July 2007Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY

Director20 May 2008Active
9 Otterburn Drive, Giffnock, Glasgow, G46 6UJ

Director01 February 2007Active
6 Melfort Avenue, Dumbreck, Glasgow, G41 5LQ

Director01 February 2007Active
4 Kings Court, Bishops Stortford, CM23 2AA

Director20 May 2008Active
2 Cawdon Row, Melbourn, Royston, SG8 6UL

Director15 May 2001Active
Hill Moor, Shaw Lane, Albrighton, Wolverhampton, WV7 3DS

Director16 April 2003Active
4th, Floor Metro, 33 Trafford Road, Salford Quays, United Kingdom, M5 3NN

Director30 October 2009Active
38 Leeds Road, Rawdon, Leeds, LS19 6HA

Director07 February 2003Active
3, Milbourne Lane, Esher, KT10 9DU

Director20 May 2008Active

People with Significant Control

Worley Europe Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Great West Road, Brentford, England, TW8 9BW
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type dormant.

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2023-10-12Officers

Appoint person director company with name date.

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2023-10-05Officers

Termination director company with name termination date.

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2023-07-11Officers

Termination secretary company with name termination date.

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2023-07-11Officers

Appoint person secretary company with name date.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type full.

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2022-06-17Accounts

Accounts with accounts type full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type full.

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2020-11-26Officers

Appoint person director company with name date.

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2020-11-19Officers

Appoint person director company with name date.

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2020-11-18Officers

Termination director company with name termination date.

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2020-11-06Accounts

Accounts with accounts type dormant.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-01-20Persons with significant control

Change to a person with significant control.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type full.

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2019-06-12Accounts

Change account reference date company current shortened.

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2019-05-30Address

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

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2019-05-30Officers

Appoint person secretary company with name date.

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2019-05-30Officers

Termination director company with name termination date.

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2019-05-30Officers

Termination director company with name termination date.

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2019-05-30Officers

Termination secretary company with name termination date.

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