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TKS ENVIROCARE LIMITED

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

This company is commonly known as Tks Envirocare Limited. The company was founded 15 years ago and was given the registration number 06671486. The firm's registered office is in COVENTRY. You can find them at Union House, 111 New Union Street, Coventry, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:TKS ENVIROCARE LIMITED
Company Number:06671486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union House, 111 New Union Street, Coventry, England, CV1 2NT

Director25 August 2022Active
Union House, 111 New Union Street, Coventry, England, CV1 2NT

Director01 August 2014Active
Classaghroe, Williamstown, Ireland,

Secretary13 August 2008Active
Classaghroe, Classaghroe, Williamstown, Ireland,

Director13 August 2008Active
The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP

Director13 August 2008Active
Union House, 111 New Union Street, Coventry, England, CV1 2NT

Director02 January 2019Active

People with Significant Control

Mr John Paul Thomas Kennedy
Notified on:28 August 2022
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Paul Thomas Kennedy
Notified on:13 August 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mrs Sarah Louise Kennedy
Notified on:13 August 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-22Officers

Termination director company with name termination date.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-08-28Persons with significant control

Notification of a person with significant control.

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2022-08-28Officers

Appoint person director company with name date.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-11-14Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2021-01-18Persons with significant control

Change to a person with significant control.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-10-28Address

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

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2019-01-07Persons with significant control

Cessation of a person with significant control.

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2019-01-07Officers

Termination director company with name termination date.

Download
2019-01-07Officers

Appoint person director company with name date.

Download
2019-01-02Accounts

Accounts with accounts type micro entity.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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