ENVA RESOURCE MANAGEMENT LIMITED - LINWOOD, PAISLEY


Company Profile Company Filings

Overview

ENVA RESOURCE MANAGEMENT LIMITED is a Private Limited Company from LINWOOD, PAISLEY and has the status: Active.
ENVA RESOURCE MANAGEMENT LIMITED was incorporated 11 years ago on 16/04/2013 and has the registered number: SC447807. The accounts status is FULL and accounts are next due on 31/12/2024.

ENVA RESOURCE MANAGEMENT LIMITED - LINWOOD, PAISLEY

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
39000 - Remediation activities and other waste management services

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

49 BURNBRAE ROAD
LINWOOD, PAISLEY
RENFREWSHIRE
PA3 3BD

This Company Originates in : United Kingdom
Previous trading names include:
DIGIT RESOURCE MANAGEMENT LTD (until 31/10/2018)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ALASDAIR WOODS Sep 1969 British Director 2018-03-26 CURRENT
MR THOMAS WALSH Mar 1967 Irish Director 2016-11-15 CURRENT
MR MICHAEL THOMAS TRACEY Jul 1961 British Director 2013-08-07 UNTIL 2017-05-30 RESIGNED
MR LEWIS THOMSON Jan 1959 British Director 2013-04-16 UNTIL 2013-08-07 RESIGNED
MRS JANE CLAIRE STEWART Sep 1972 British Director 2013-08-07 UNTIL 2017-09-18 RESIGNED
MR DAVID JOHN SIMPSON Mar 1973 British Director 2013-04-16 UNTIL 2013-08-07 RESIGNED
MR BILL JOSEPH POWER Nov 1969 Irish Director 2013-08-07 UNTIL 2019-02-28 RESIGNED
MR RALPH MAURICE LODGE Jan 1958 British Director 2013-04-16 UNTIL 2013-08-07 RESIGNED
MR THOMAS HOGG Jan 1954 British Director 2013-04-16 UNTIL 2013-08-07 RESIGNED
MR GRAEME JAMES MCDONALD Jan 1963 British Director 2013-08-07 UNTIL 2020-03-13 RESIGNED
THOMAS DAVY Apr 1972 Irish Director 2013-08-07 UNTIL 2016-11-15 RESIGNED
MR SCOTT HUGH CAIRNS Jan 1974 British Director 2013-08-07 UNTIL 2015-06-12 RESIGNED
MRS NICOLA ALEXANDER Jul 1976 British Director 2013-04-16 UNTIL 2013-08-07 RESIGNED
JANE CLAIRE STEWART British Secretary 2013-08-07 UNTIL 2017-09-07 RESIGNED
MRS NICOLA ALEXANDER Secretary 2013-04-16 UNTIL 2013-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digit Resource Management Holdings Ltd 2016-04-06 Paisley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANK CLEANING SERVICES LIMITED TYNE AND WEAR Active DORMANT 99999 - Dormant Company
CANFORD ENVIRONMENTAL LIMITED DORCHESTER Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ENVA ENGLAND SPECIALIST WASTE LIMITED NEWARK Active FULL 38220 - Treatment and disposal of hazardous waste
ENVA ENGLAND LIMITED COLWICK NOTTINGHAM Active FULL 38110 - Collection of non-hazardous waste
THE BIG GREEN TIMBER COMPANY LIMITED HALIFAX Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
REALPOWER LIMITED COLWICK NOTTINGHAM Active FULL 70100 - Activities of head offices
ENVA SCOTLAND LIMITED PAISLEY Active FULL 38110 - Collection of non-hazardous waste
INDUSTRIAL & MUNICIPAL PROJECTS LIMITED LINWOOD Active DORMANT 74990 - Non-trading company
THORN DEVELOPMENTS LIMITED PAISLEY SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ENVA TIMBER RECYCLING LIMITED LINWOOD, PAISLEY Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
RECYCLING SOLUTIONS LIMITED LINWOOD Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
ALLGLASS REPROCESSORS (U.K.) LIMITED PAISLEY Active SMALL 23120 - Shaping and processing of flat glass
WILLIAM TRACEY (PROJECTS) LTD. LINWOOD Active DORMANT 39000 - Remediation activities and other waste management services
MCDONALD RECYCLING LIMITED PAISLEY Active DORMANT 74990 - Non-trading company
TRACEY PROPERTY COMPANY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MT AVIEMORE PAISLEY SCOTLAND Dissolved... NO ACCOUNTS FILED 7012 - Buying & sell own real estate
DIGIT RESOURCE MANAGEMENT HOLDINGS LTD LINWOOD, PAISLEY Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
DIGIT SITE SERVICES LIMITED PAISLEY Active DORMANT 99999 - Dormant Company
PINWHINNIE PROPERTY COMPANY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDUSTRIAL & MUNICIPAL PROJECTS LIMITED LINWOOD Active DORMANT 74990 - Non-trading company
GP PROPERTIES (SCOTLAND) LIMITED PAISLEY UNITED KINGDOM Active FULL 81300 - Landscape service activities
ENVA TIMBER RECYCLING LIMITED LINWOOD, PAISLEY Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
ENVA ORGANICS RECYCLING LIMITED PAISLEY UNITED KINGDOM Active FULL 38210 - Treatment and disposal of non-hazardous waste
RECYCLING SOLUTIONS LIMITED LINWOOD Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
ALLGLASS REPROCESSORS (U.K.) LIMITED PAISLEY Active SMALL 23120 - Shaping and processing of flat glass
MCDONALD RECYCLING LIMITED PAISLEY Active DORMANT 74990 - Non-trading company
ENVIRONCOM LIMITED PAISLEY SCOTLAND Active GROUP 38210 - Treatment and disposal of non-hazardous waste
WEEE SOLUTIONS LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
ENVA FRIDGE RECYCLING SCOTLAND LIMITED PAISLEY UNITED KINGDOM Active NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste