ENVIROS LIMITED - BRENTFORD


Company Profile Company Filings

Overview

ENVIROS LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
ENVIROS LIMITED was incorporated 28 years ago on 26/06/1995 and has the registered number: 03072541. The accounts status is FULL and accounts are next due on 31/03/2024.

ENVIROS LIMITED - BRENTFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

27 GREAT WEST ROAD
BRENTFORD
TW8 9BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LATOYA SCOTT Secretary 2023-07-10 CURRENT
MS PATRICIA MURRAY Nov 1969 British Director 2020-11-17 CURRENT
CHRISTOPHER GORDAN STANLEY WYNTERBEE-ROBEY Nov 1958 British Director 2023-10-05 CURRENT
MR RICHARD EDWARD BEVAN Mar 1959 British Secretary 1997-12-18 UNTIL 1999-08-27 RESIGNED
MR JAMES ANTHONY OTTER Nov 1957 British Director 1997-03-10 UNTIL 1997-11-27 RESIGNED
MS NUALA MARIA O'LEARY Oct 1963 Australian Director 2019-04-26 UNTIL 2022-11-28 RESIGNED
DR GEOFFREY LUIGI PAULO RANDALL Feb 1946 British Director 1997-04-01 UNTIL 1999-08-02 RESIGNED
DAVID MURPHY Nov 1963 British Director 1999-08-25 UNTIL 2003-03-28 RESIGNED
MR JOHN RANKIN MORRIS Jun 1930 Swiss Director 1995-10-27 UNTIL 1999-08-25 RESIGNED
MS VALERIE LOUISE MICHIE Jul 1975 British Director 2007-02-01 UNTIL 2008-04-24 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2008-05-20 UNTIL 2009-10-23 RESIGNED
JOHN AIKEN MCKINLEY Jun 1954 British Director 1996-01-04 UNTIL 1998-04-30 RESIGNED
MR JOHN MCDONOUGH Nov 1951 British Director 2008-05-20 UNTIL 2009-10-30 RESIGNED
MR PETER ROBERT MACKELLAR Jan 1965 British Director 2009-10-30 UNTIL 2014-05-30 RESIGNED
BARRY JOHN NEWBY Apr 1948 British Director 2003-04-16 UNTIL 2007-02-01 RESIGNED
DR PETER CHARLES PORTLOCK Sep 1947 British Director 2008-05-20 UNTIL 2009-10-23 RESIGNED
MR TEJENDER SINGH CHAUDHARY Secretary 2018-05-23 UNTIL 2019-04-26 RESIGNED
MR GRAEME RONALD DODD Secretary 2009-10-30 UNTIL 2015-05-22 RESIGNED
CLAUDIA SUZANNE GOODMAN British Secretary 2007-02-01 UNTIL 2008-02-28 RESIGNED
MR JEFFREY MICHAEL ILIFFE Jan 1962 British Secretary 1999-08-27 UNTIL 2003-06-03 RESIGNED
JOHN AIKEN MCKINLEY Jun 1954 British Secretary 1996-01-04 UNTIL 1996-05-08 RESIGNED
VICTOR JIBUIKE Secretary 2019-05-24 UNTIL 2023-07-10 RESIGNED
MR ANDREW SMITH Aug 1959 British Secretary 2003-06-03 UNTIL 2007-02-01 RESIGNED
ALISON MARGARET SHEPLEY Jun 1962 British Secretary 2008-02-28 UNTIL 2009-10-30 RESIGNED
MR MICHAEL TIMOTHY NORRIS Secretary 2015-03-17 UNTIL 2018-05-23 RESIGNED
MR JEFFREY MICHAEL ILIFFE Jan 1962 British Secretary 1996-05-08 UNTIL 1997-12-18 RESIGNED
MR GLEN DONALD ARMSTRONG May 1956 British Director 1997-02-24 UNTIL 1997-03-27 RESIGNED
MR JONATHAN R. SHATTOCK Mar 1964 British Director 2016-11-30 UNTIL 2019-04-26 RESIGNED
DR DAVID PERCIVAL HODGKINSON Mar 1948 British Director 1996-07-29 UNTIL 1997-11-27 RESIGNED
MR RODNEY HEWER HARRIS May 1961 British Director 2008-05-20 UNTIL 2009-10-23 RESIGNED
PETER GRAVESON Mar 1928 British Director 1998-09-28 UNTIL 1999-08-25 RESIGNED
PROFESSOR CHRISTOPHER THOMAS EVANS Nov 1957 British Director 1995-10-27 UNTIL 2001-06-28 RESIGNED
MR DAVID ELLIS Nov 1972 British Director 2018-09-05 UNTIL 2019-04-26 RESIGNED
MR SIMON JOHN CONSTANTINE Feb 1959 British Director 1998-05-01 UNTIL 1999-05-27 RESIGNED
MR JEFFREY MICHAEL ILIFFE Jan 1962 British Director 1996-05-08 UNTIL 2003-06-30 RESIGNED
MS BRENDA CONNELL Oct 1976 Irish Director 2019-04-26 UNTIL 2020-11-17 RESIGNED
MR CHARLES JONATHON BREESE Sep 1946 British Director 1996-10-07 UNTIL 1998-07-02 RESIGNED
MR RODNEY ASPINWALL Dec 1940 British Director 1997-02-24 UNTIL 2001-06-28 RESIGNED
DR JOHN POWIS PALMER Nov 1948 British Director 2009-10-30 UNTIL 2013-12-18 RESIGNED
MR BRADLEY GARNET ANDREWS Nov 1975 Canadian Director 2020-11-17 UNTIL 2023-10-03 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2008-05-20 UNTIL 2009-10-30 RESIGNED
DR ROBERT CLIVE CHARLEY Feb 1955 British Director 1996-12-02 UNTIL 1997-11-27 RESIGNED
PETER STEPHEN KEEN Aug 1957 British Director 1996-01-04 UNTIL 1999-07-31 RESIGNED
PAUL GAUNT May 1949 British Director 1997-05-08 UNTIL 1998-07-02 RESIGNED
DOCTOR COLIN MICHAEL LUCAS Apr 1949 British Director 1995-11-01 UNTIL 1996-10-28 RESIGNED
MR GREGORY WILLIAM SHANAHAN May 1969 Australian Director 2009-10-30 UNTIL 2015-03-13 RESIGNED
ROGER WILLIAM ROBINSON Apr 1951 British Director 2008-05-20 UNTIL 2009-06-30 RESIGNED
MR THOMAS DONALD KENNY Nov 1954 Irish Director 2008-05-20 UNTIL 2009-10-23 RESIGNED
MR LEON ANTHONY POWER Jun 1958 Irish Director 2015-03-13 UNTIL 2016-12-05 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1995-06-26 UNTIL 1995-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enviros Group Limited 2016-04-06 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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