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ENVIROTILE FLOORING CIC

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

This company is commonly known as Envirotile Flooring Cic. The company was founded 5 years ago and was given the registration number 11662928. The firm's registered office is in WALLASEY. You can find them at 2 Kelvinside, , Wallasey, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:ENVIROTILE FLOORING CIC
Company Number:11662928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:2 Kelvinside, Wallasey, England, CH44 7JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Kelvinside, Wallasey, England, CH44 7JY

Secretary06 November 2018Active
2, Kelvinside, Wallasey, England, CH44 7JY

Director06 November 2018Active
2, Kelvinside, Wallasey, England, CH44 7JY

Director01 December 2022Active

People with Significant Control

Uplyfted Services Ltd
Notified on:01 December 2022
Status:Active
Country of residence:United Kingdom
Address:166, 166 Linacre Road, Liverpool, United Kingdom, L21 8JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David William Catton
Notified on:01 December 2022
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:2, Kelvinside, Wallasey, England, CH44 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Maria Agustina Memoli
Notified on:01 December 2022
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:2, Kelvinside, Wallasey, England, CH44 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David William Catton
Notified on:06 November 2018
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:2, Kelvinside, Wallasey, England, CH44 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

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2023-04-26Persons with significant control

Cessation of a person with significant control.

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2023-04-26Persons with significant control

Notification of a person with significant control.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2023-03-09Change of name

Certificate change of name company.

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2022-12-07Officers

Appoint person director company with name date.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-01-13Change of name

Certificate change of name company.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-11-09Persons with significant control

Change to a person with significant control.

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2020-11-09Officers

Change person secretary company with change date.

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2020-11-09Officers

Change person director company with change date.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-07-31Address

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

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2018-11-06Incorporation

Incorporation community interest company.

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