This company is commonly known as Envirotec Limited. The company was founded 43 years ago and was given the registration number 01504862. The firm's registered office is in HIGH WYCOMBE. You can find them at Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.
| Name | : | ENVIROTEC LIMITED |
|---|---|---|
| Company Number | : | 01504862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 1980 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Envirotec Ltd, Desborough Park Road, High Wycombe, United Kingdom, HP12 3BX | Director | 05 April 1999 | Active |
| Envirotec Ltd, Desborough Park Road, High Wycombe, HP12 3BX | Director | 01 June 2023 | Active |
| Envirotec Ltd, Desborough Park Road, High Wycombe, United Kingdom, HP12 3BX | Director | 03 March 2014 | Active |
| March House, The Ridge, Cold Ash, Thatcham, RG18 9HY | Secretary | 13 September 2006 | Active |
| March House, The Ridge, Cold Ash, Thatcham, RG18 9HY | Secretary | 22 October 2004 | Active |
| Hollow Combe, Dome Hill Park, London, SE26 6SP | Secretary | 31 March 1999 | Active |
| Squirrels Leap Bottom Lane, Seer Green, Beaconsfield, HP9 2UH | Secretary | - | Active |
| Envirotec Ltd, Desborough Park Road, High Wycombe, United Kingdom, HP12 3BX | Secretary | 12 February 2007 | Active |
| Well End Elm Road, Penn, High Wycombe, HP10 8LF | Secretary | 02 August 2005 | Active |
| 20 Wordsworth Close, Brackley, NN13 5GF | Secretary | 26 May 2000 | Active |
| Grange Meadow, Duncote, Towcester, NN12 8AH | Secretary | 05 April 1999 | Active |
| Envirotec Ltd, Desborough Park Road, High Wycombe, United Kingdom, HP12 3BX | Director | 01 August 2004 | Active |
| 11 Wethered Park, Marlow, SL7 2BH | Director | - | Active |
| Squirrels Leap Bottom Lane, Seer Green, Beaconsfield, HP9 2UH | Director | - | Active |
| Envirotec Ltd, Desborough Park Road, High Wycombe, United Kingdom, HP12 3BX | Director | 12 February 2007 | Active |
| Well End Elm Road, Penn, High Wycombe, HP10 8LF | Director | 02 August 2005 | Active |
| 5 Cherry Tree House, 6 Wood Lane, Ruislip, HA4 6EX | Director | 06 October 1999 | Active |
| 11 Challoners Close, East Molsey, KT8 0DW | Director | - | Active |
| The Downs Aylesbury Road, Great Missenden, HP16 9AU | Director | 01 September 1996 | Active |
| Envirotec Ltd, Desborough Park Road, High Wycombe, United Kingdom, HP12 3BX | Director | 26 September 2012 | Active |
| Alexander Ernest Watson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1937 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Envirotec Ltd, Desborough Park Road, United Kingdom, England, HP12 3BX |
| Nature of control | : |
|
| Mr Christopher Lister | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Envirotec Ltd, Desborough Park Road, United Kingdom, England, HP12 3BX |
| Nature of control | : |
|
| Crossco (820) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Envirotec Ltd, Desborough Park Road, High Wycombe, United Kingdom, HP12 3BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-14 | Officers | Change person director company with change date. | Download |
| 2018-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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