ENVA BATTERY RECYCLING LIMITED - NEWARK


Company Profile Company Filings

Overview

ENVA BATTERY RECYCLING LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
ENVA BATTERY RECYCLING LIMITED was incorporated 16 years ago on 19/11/2007 and has the registered number: 06431208. The accounts status is FULL and accounts are next due on 31/12/2024.

ENVA BATTERY RECYCLING LIMITED - NEWARK

This company is listed in the following categories:
38110 - Collection of non-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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
S.A.R. RECYCLING LTD (until 03/04/2021)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ALASDAIR WOODS Sep 1969 British Director 2020-01-07 CURRENT
MR THOMAS JOSEPH WALSH Mar 1967 Irish Director 2020-01-07 CURRENT
MR ARVYDAS POCEVICIUS Jun 1985 Lithuanian Director 2020-03-30 CURRENT
SIMON DICK Nov 1971 Irish Director 2020-01-07 CURRENT
MR ARVYDAS POCEVICIUS Jun 1985 Lithuanian Director 2009-06-29 UNTIL 2020-01-07 RESIGNED
MR SERGEJUS KAVLEISKIJ Mar 1972 Lithuanian Director 2008-10-16 UNTIL 2009-06-30 RESIGNED
MR SERGEJUS KAVLEISKIJ Mar 1972 Lithuanian Director 2009-09-14 UNTIL 2020-01-07 RESIGNED
MR ANDRIUS AUGUNAS Jun 1970 Lithuanian Director 2008-11-12 UNTIL 2009-09-14 RESIGNED
MR RUSSELL BOWERMAN May 1969 British Director 2007-11-19 UNTIL 2009-06-16 RESIGNED
SUSAN GRAY Secretary 2007-11-19 UNTIL 2008-01-21 RESIGNED
MR ROMUALDAS BRACKUS Secretary 2009-07-03 UNTIL 2011-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Serius Group Limited 2016-04-06 York   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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3B WASTE SOLUTIONS LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
AQUA FREE LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
SERIUS GROUP LIMITED NEWARK ENGLAND Active FULL 96090 - Other service activities n.e.c.
ENVA PLASTICS LIMITED NEWARK ENGLAND Active FULL 38320 - Recovery of sorted materials
ALBANY FACILITIES LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
WORKSHOP RECYCLING LTD IMMINGHAM Dissolved... 38110 - Collection of non-hazardous waste
BLANCOMET RECYCLING UK LIMITED STONE UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
RECYCLENET LIMITED NEWARK ENGLAND Active FULL 38110 - Collection of non-hazardous waste
BORODINO LIMITED ABINGDON Active DORMANT 69201 - Accounting and auditing activities
ACCELERATED DEBT RECOVERY LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
S.A.R. METALS LIMITED IMMINGHAM ENGLAND Active FULL 38110 - Collection of non-hazardous waste
SKYWAY TRANSPORT LIMITED GRIMSBY ENGLAND Dissolved... MICRO ENTITY 52290 - Other transportation support activities
SERIUS DEVELOPMENTS LIMITED IMMINGHAM ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
S.A.R. AUTO LIMITED SCUNTHORPE ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
BIOFUELS NORTHERN IRELAND LIMITED DOWNPATRICK Active DORMANT 38220 - Treatment and disposal of hazardous waste

Free Reports Available

Report Date Filed Date of Report Assets
S.A.R. Recycling Limited - Limited company accounts 20.1 2020-07-21 30-11-2019 £2,389,759 Cash £6,043,227 equity
S.A.R. Recycling Limited - Accounts to registrar (filleted) - small 18.2 2019-08-28 30-11-2018 £943,586 Cash £4,502,643 equity
S.A.R. Recycling Limited - Accounts to registrar (filleted) - small 18.2 2018-08-25 30-11-2017 £496,537 Cash £2,839,646 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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B. N. GIBSON LIMITED NEWARK Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
ENVA ENGLAND SPECIALIST WASTE LIMITED NEWARK Active FULL 38220 - Treatment and disposal of hazardous waste
SERIUS GROUP LIMITED NEWARK ENGLAND Active FULL 96090 - Other service activities n.e.c.
RECYCLENET LIMITED NEWARK ENGLAND Active FULL 38110 - Collection of non-hazardous waste
OAKWOOD ENVIRONMENTAL (SERVICES) LIMITED NEWARK Active DORMANT 38220 - Treatment and disposal of hazardous waste
GRASSHOPPER MOBILITY LTD NEWARK ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
B.N GIBSON HOLDINGS LIMITED NEWARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UK WOOD RECYCLING LIMITED NEWARK Active DORMANT 99999 - Dormant Company