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 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.
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 |