ENVA UK LIMITED - NEWARK
Company Profile | Company Filings |
Overview
ENVA UK LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
ENVA UK LIMITED was incorporated 22 years ago on 02/11/2001 and has the registered number: 04316246. The accounts status is FULL and accounts are next due on 31/12/2024.
ENVA UK LIMITED was incorporated 22 years ago on 02/11/2001 and has the registered number: 04316246. The accounts status is FULL and accounts are next due on 31/12/2024.
ENVA UK LIMITED - NEWARK
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OAKWOOD GROUP BRAILWOOD ROAD
NEWARK
NG22 8UA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENVIROTECH SALES (UK) LIMITED (until 19/06/2006)
ENVIROTECH SALES (UK) LIMITED (until 19/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RICHARD NEEDHAM | Feb 1966 | British | Director | 2017-07-10 | CURRENT |
MR THOMAS WALSH | Mar 1967 | Irish | Director | 2016-11-09 | CURRENT |
MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2018-03-26 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-02 UNTIL 2001-11-02 | RESIGNED | ||
MR THOMAS WALSH | Secretary | 2016-11-09 UNTIL 2018-02-20 | RESIGNED | ||
JOHN O'REGAN | Oct 1959 | Irish | Director | 2001-11-02 UNTIL 2005-03-24 | RESIGNED |
MR BILL JOSEPH POWER | Nov 1969 | Irish | Director | 2018-01-08 UNTIL 2019-02-28 | RESIGNED |
MR KEVIN MURRAY | May 1959 | Irish | Director | 2005-03-24 UNTIL 2006-04-26 | RESIGNED |
MR ANTHONY FRANCIS LEVY | Aug 1957 | British | Director | 2001-11-02 UNTIL 2017-05-30 | RESIGNED |
MR PATRICK JEREMY KILMARTIN | Oct 1946 | British | Director | 2001-11-02 UNTIL 2008-09-30 | RESIGNED |
MR THOMAS DAVY | Apr 1972 | Irish | Director | 2011-03-09 UNTIL 2016-11-09 | RESIGNED |
MR THOMAS BENEDICT BREEN | Mar 1959 | Irish | Director | 2006-04-26 UNTIL 2011-03-09 | RESIGNED |
MR THOMAS DAVY | Apr 1972 | Irish | Secretary | 2001-11-02 UNTIL 2016-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enva Uk Bidco Limited | 2017-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Environmental Technology Manufacturing Limited | 2016-04-06 - 2017-11-01 | Dublin 18 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |