ENVA ENGLAND LIMITED - COLWICK NOTTINGHAM


Company Profile Company Filings

Overview

ENVA ENGLAND LIMITED is a Private Limited Company from COLWICK NOTTINGHAM and has the status: Active.
ENVA ENGLAND LIMITED was incorporated 26 years ago on 15/10/1997 and has the registered number: 03450311. The accounts status is FULL and accounts are next due on 31/12/2024.

ENVA ENGLAND LIMITED - COLWICK NOTTINGHAM

This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38320 - Recovery of sorted materials

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

ENVIRO BUILDING PRIVATE ROAD
COLWICK NOTTINGHAM
NOTTINGHAMSHIRE
NG4 2JT

This Company Originates in : United Kingdom
Previous trading names include:
WASTECYCLE 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 PAUL RICHARD NEEDHAM Feb 1966 British Director 1998-02-28 CURRENT
MR WAYNE CORNELL Sep 1978 British Director 2019-03-01 CURRENT
MR NATHAN BRYNLEY COLE Secretary 2013-10-15 UNTIL 2017-11-30 RESIGNED
KEVAN WILCOCKSON Oct 1956 British Director 2008-09-30 UNTIL 2017-12-31 RESIGNED
MR STUART ANDREW DARKE Secretary 2006-11-10 UNTIL 2013-10-15 RESIGNED
EM SECRETARIAL LIMITED Nominee Secretary 1997-10-15 UNTIL 2003-05-19 RESIGNED
CHRISTINE LESLEY SHEARSTONE Nov 1952 Secretary 2003-05-19 UNTIL 2006-11-10 RESIGNED
E M FORMATIONS LIMITED Nominee Director 1997-10-15 UNTIL 1998-01-27 RESIGNED
MR STUART ANDREW DARKE Dec 1973 British Director 2010-03-18 UNTIL 2013-10-31 RESIGNED
MR MICHAEL THOMAS TRACEY Jul 1961 British Director 2006-11-10 UNTIL 2017-05-30 RESIGNED
MICHAEL TERENCE SHEARSTONE Oct 1953 British Director 1998-01-27 UNTIL 2009-06-30 RESIGNED
MR BILL JOSEPH POWER Nov 1969 Irish Director 2017-11-30 UNTIL 2019-02-28 RESIGNED
THOMAS DAVY Apr 1972 Irish Director 2006-11-10 UNTIL 2016-11-15 RESIGNED
MR PAUL ALAN CLEMENTS Jul 1974 British Director 2014-05-12 UNTIL 2021-10-08 RESIGNED
MR BARRY COUGHLAN Sep 1971 British Director 2018-11-01 UNTIL 2020-04-30 RESIGNED
MR NATHAN BRYNLEY COLE May 1975 British Director 2012-07-13 UNTIL 2017-11-30 RESIGNED
MR THOMAS BENEDICT BREEN Mar 1959 Irish Director 2006-11-10 UNTIL 2011-05-05 RESIGNED
MR MICHAEL ASHALL Sep 1966 British Director 2010-03-18 UNTIL 2013-06-14 RESIGNED

Persons with Significant Control

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ROL FREDBERGS UK LIMITED COLWICK UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
MAXI WASTE LIMITED COLWICK Active DORMANT 99999 - Dormant Company
REALPOWER LIMITED COLWICK NOTTINGHAM Active FULL 70100 - Activities of head offices
UK MATERIALS LIMITED COLWICK INDUSTRIAL ESTATE Active DORMANT 99999 - Dormant Company
M & R PROPERTY HOLDINGS LIMITED NOTTINGHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EXCOR SERVICES LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities