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ENVIROTRAFIX (UK) LTD

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

This company is commonly known as Envirotrafix (uk) Ltd. The company was founded 7 years ago and was given the registration number 10833810. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:ENVIROTRAFIX (UK) LTD
Company Number:10833810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Lonmay Place, Panorama Business Park, Queenslie, Glasgow, United Kingdom, G33 4ER

Secretary23 June 2017Active
19 Lonmay Place, Panorama Business Village, Queenslie, Scotland, G33 4ER

Director06 July 2018Active
19 Lonmay Place, Panorama Business Park, Queenslie, Glasgow, United Kingdom, G33 4ER

Director23 June 2017Active

People with Significant Control

Mr William Patrick Geary
Notified on:23 June 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:19 Lonmay Place, Panorama Business Park, Glasgow, United Kingdom, G33 4ER
Nature of control:
  • Significant influence or control
Highways Envirotec Solutions (Uk) Ltd
Notified on:23 June 2017
Status:Active
Country of residence:England
Address:11 Adlington Court, Birchwood, Warrington, England, WA3 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-11-15Accounts

Accounts with accounts type dormant.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type dormant.

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2022-09-21Address

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

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-05-01Officers

Change person director company with change date.

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2019-05-01Persons with significant control

Change to a person with significant control.

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2018-07-09Officers

Appoint person director company with name date.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-06-29Accounts

Change account reference date company previous shortened.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2017-06-23Incorporation

Incorporation company.

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