This company is commonly known as Envirosuite Uk Limited. The company was founded 6 years ago and was given the registration number 11344810. The firm's registered office is in GUILDFORD. You can find them at Third Floor One London Square, Cross Lanes, Guildford, Surrey. This company's SIC code is 74901 - Environmental consulting activities.
| Name | : | ENVIROSUITE UK LIMITED |
|---|---|---|
| Company Number | : | 11344810 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2018 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN | Director | 08 April 2021 | Active |
| Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN | Director | 21 May 2020 | Active |
| Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN | Director | 03 May 2018 | Active |
| Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN | Director | 25 June 2020 | Active |
| Heritage House, Church Road, Egham, United Kingdom, TW20 9QD | Director | 03 May 2018 | Active |
| Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN | Director | 03 May 2018 | Active |
| Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN | Director | 21 May 2020 | Active |
| Ems Bruel & Kjaer Holdings Pty Ltd | ||
| Notified on | : | 03 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Levels 11 & 12, 432 St Kilda Road, Victoria 3004, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Resolution | Resolution. | Download |
| 2020-06-04 | Accounts | Change account reference date company current extended. | Download |
| 2020-05-22 | Officers | Appoint person director company with name date. | Download |
| 2020-05-21 | Officers | Termination director company with name termination date. | Download |
| 2020-05-21 | Officers | Termination director company with name termination date. | Download |
| 2020-05-21 | Officers | Appoint person director company with name date. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-14 | Persons with significant control | Change to a person with significant control. | Download |
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