ENVA ENGLAND SPECIALIST WASTE LIMITED - NEWARK
Company Profile | Company Filings |
Overview
ENVA ENGLAND SPECIALIST WASTE LIMITED is a Private Limited Company from NEWARK and has the status: Active.
ENVA ENGLAND SPECIALIST WASTE LIMITED was incorporated 27 years ago on 05/03/1997 and has the registered number: 03328035. The accounts status is FULL and accounts are next due on 31/12/2024.
ENVA ENGLAND SPECIALIST WASTE LIMITED was incorporated 27 years ago on 05/03/1997 and has the registered number: 03328035. The accounts status is FULL and accounts are next due on 31/12/2024.
ENVA ENGLAND SPECIALIST WASTE LIMITED - NEWARK
This company is listed in the following categories:
38220 - Treatment and disposal of hazardous waste
38220 - Treatment and disposal of hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BRAILWOOD ROAD BILSTHORPE
NEWARK
NOTTINGHAMSHIRE
NG22 8UA
This Company Originates in : United Kingdom
Previous trading names include:
OAKWOOD FUELS LIMITED (until 06/11/2018)
OAKWOOD FUELS LIMITED (until 06/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS WALSH | Mar 1967 | Irish | Director | 2016-10-19 | CURRENT |
MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2018-03-26 | CURRENT |
MR. MICHAEL SNEATH | Sep 1984 | British | Director | 2018-01-01 | CURRENT |
TREVOR LAWLOR | Feb 1977 | British | Director | 2018-01-01 | CURRENT |
GARETH LOWRY | Secretary | 2018-02-20 | CURRENT | ||
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1997-03-05 UNTIL 1997-03-06 | RESIGNED | ||
MR MICHAEL THOMAS TRACEY | Jul 1961 | British | Director | 2011-06-22 UNTIL 2017-05-30 | RESIGNED |
MR STEPHEN TOOLEY | Jul 1958 | British | Director | 1997-03-06 UNTIL 2017-04-30 | RESIGNED |
MR BILL JOSEPH POWER | Nov 1969 | Irish | Director | 2018-01-08 UNTIL 2019-02-28 | RESIGNED |
MR JOHN MACNAMARA | Jul 1975 | Irish | Director | 2015-02-25 UNTIL 2018-02-23 | RESIGNED |
MR GARETH KELLY | Sep 1972 | Irish | Director | 2011-06-22 UNTIL 2018-07-18 | RESIGNED |
THOMAS DAVY | Apr 1972 | Irish | Director | 2011-06-22 UNTIL 2016-11-16 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1997-03-05 UNTIL 1997-03-06 | RESIGNED | ||
BELINDA TOOLEY | British | Secretary | 1997-03-06 UNTIL 2011-06-22 | RESIGNED | |
GARETH LOWRY | British | Secretary | 2011-06-22 UNTIL 2018-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enva Uk Bidco Limited | 2017-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Exponent Private Equity Gp Of Gp Iii Llp | 2017-06-01 - 2017-12-20 | Edinburgh | Ownership of shares 50 to 75 percent | |
Exponent Private Equity Llp | 2017-06-01 - 2017-12-20 | London | Ownership of shares 50 to 75 percent | |
Mr Michael Tracey | 2016-04-06 - 2017-05-31 | 7/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dcc Environmental Uk Limited | 2016-04-06 - 2017-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |