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 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
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)
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 |