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 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.
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 |