ENVIROGEN WATER TECHNOLOGIES LIMITED - ALFRETON


Company Profile Company Filings

Overview

ENVIROGEN WATER TECHNOLOGIES LIMITED is a Private Limited Company from ALFRETON ENGLAND and has the status: Active.
ENVIROGEN WATER TECHNOLOGIES LIMITED was incorporated 27 years ago on 09/12/1996 and has the registered number: 03289389. The accounts status is FULL and accounts are next due on 30/09/2024.

ENVIROGEN WATER TECHNOLOGIES LIMITED - ALFRETON

This company is listed in the following categories:
36000 - Water collection, treatment and supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 9 WIMSEY WAY
ALFRETON
DERBYSHIRE
DE55 4LS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENVIRONMENTAL WATER SYSTEMS (UK) LIMITED (until 21/12/2011)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISTER JOSEPH HIGGINS Mar 1973 Irish Director 2021-09-22 CURRENT
MR BILLY JOHN DENYER May 1980 British Director 2019-06-24 CURRENT
MR TIMOTHY CHARLES METCALFE Oct 1969 British Director 2018-01-04 CURRENT
MR RICCARDO UMBERTO SEGAT Nov 1968 Italian Director 2010-09-03 UNTIL 2015-10-21 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-12-09 UNTIL 1996-12-09 RESIGNED
MR MATTHEW JOHN BARKER Secretary 2017-07-03 UNTIL 2018-11-30 RESIGNED
MRS JOANNE KENNEDY-REARDON Secretary 2010-09-03 UNTIL 2017-06-21 RESIGNED
HELEN FLORENCE TANSWELL Mar 1949 British Secretary 1996-12-09 UNTIL 2010-09-03 RESIGNED
HELEN FLORENCE TANSWELL Mar 1949 British Director 2002-01-01 UNTIL 2010-09-03 RESIGNED
MICHAEL REGINALD TANSWELL Feb 1949 British Director 1996-12-09 UNTIL 2010-09-03 RESIGNED
MRS JOANNE KENNEDY-REARDON Dec 1968 British Director 2010-09-03 UNTIL 2017-06-21 RESIGNED
MR DEREK ANTHONY SPRIGGS Nov 1967 British Director 2002-09-01 UNTIL 2010-09-03 RESIGNED
MR VINCENT PAYNE May 1962 British Director 2010-09-03 UNTIL 2018-08-14 RESIGNED
MR DONALD SCOTT MALVENAN Jun 1955 British Director 2017-06-02 UNTIL 2021-09-22 RESIGNED
ROGER FOULGER Jan 1942 British Director 2000-07-01 UNTIL 2005-09-30 RESIGNED
MR DAVID ALAN HAYES Dec 1962 British Director 2010-04-01 UNTIL 2010-09-03 RESIGNED
SUSAN LYNN FISHER Mar 1965 British Director 2008-04-01 UNTIL 2010-09-03 RESIGNED
MR ANDREA DAVI Mar 1953 Italian Director 2010-09-03 UNTIL 2018-05-14 RESIGNED
MR MATTHEW JOHN BARKER Mar 1973 British Director 2017-07-04 UNTIL 2018-11-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-09 UNTIL 1996-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mister Joseph Higgins 2021-09-22 3/1973 Alfreton   Derbyshire Significant influence or control
Mr Donald Scott Malvenan 2017-06-02 - 2021-09-22 6/1955 Alfreton   Derbyshire Right to appoint and remove directors
Mr Andrea Davi 2016-04-06 - 2018-05-14 3/1953 Ledbury   Herefordshire Significant influence or control
Mrs Joanne Kennedy-Reardon 2016-04-06 - 2017-06-21 12/1968 Ledbury   Herefordshire Significant influence or control

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