ENVAC UK LIMITED - BARKING


Company Profile Company Filings

Overview

ENVAC UK LIMITED is a Private Limited Company from BARKING UNITED KINGDOM and has the status: Active.
ENVAC UK LIMITED was incorporated 17 years ago on 20/06/2006 and has the registered number: 05851663. The accounts status is SMALL and accounts are next due on 30/09/2024.

ENVAC UK LIMITED - BARKING

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

ENVAC UK LIMITED THE WILDS ECOLOGY CENTRE
BARKING
ESSEX
IG11 0AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOODWILLE LIMITED Corporate Secretary 2014-10-07 CURRENT
MR DAN PATRICK HARALDSSON Jun 1971 Swedish Director 2013-04-01 CURRENT
DAVID ANDREW BUCKLEY Feb 1966 British Director 2018-01-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-06-20 UNTIL 2006-06-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-06-20 UNTIL 2006-06-20 RESIGNED
HT CORPORATE SERVICES LTD Corporate Secretary 2006-06-20 UNTIL 2009-01-01 RESIGNED
MR MICHAEL MERRIMAN Aug 1960 British Director 2012-08-01 UNTIL 2013-02-20 RESIGNED
JOAKIM ROBERT GOSTA KARLSSON Nov 1970 Swedish Director 2006-06-20 UNTIL 2021-09-01 RESIGNED
HASHIM CHOWDHRY Oct 1978 British Director 2008-11-01 UNTIL 2011-02-07 RESIGNED
MR JULIAN HOWARD GAYLOR Feb 1966 British Director 2008-11-01 UNTIL 2012-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dan Sten Olsson 2016-04-06 2/1947 Gothenburg   Ownership of shares 50 to 75 percent

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