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ENVA ENGLAND LIMITED - Enviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 03450311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enviro Building Private Road
- No 4 Colwick Industrial Estate
- Colwick Nottingham
- Nottinghamshire
- NG4 2JT Enviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, Nottinghamshire, NG4 2JT UK
Management
- Managing Directors
- NATHAN BRYNLEY COLE
- PAUL RICHARD NEEDHAM
- KEVAN WILCOCKSON
- PAUL ALAN CLEMENTS
- THOMAS WALSH
- Company secretaries
- NATHAN BRYNLEY COLE
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-15
- Age Of Company 1997-10-15 26 years
- SIC/NACE
- 38110 - Collection of non-hazardous waste
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GAVCO 135 LIMITED
- Legal Entity Identifier (LEI)
- 213800AU9DYD6UZWX250
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-10-15
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ENVA ENGLAND LIMITED Company Description
- ENVA ENGLAND LIMITED is a ltd registered in United Kingdom with the Company reg no 03450311. Its current trading status is "live". It was registered 1997-10-15. It was previously called GAVCO 135 LIMITED. It has declared SIC or NACE codes as "38110 - Collection of non-hazardous waste". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-15.It can be contacted at Enviro Building Private Road .
Get ENVA ENGLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enva England Limited - Enviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, Nottinghamshire, United Kingdom
- 1997-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ENVA ENGLAND LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03450311#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03450311#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03450311#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/03/17 (2017-06-13) - AA
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRACEY (2017-06-13) - TM01
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR THOMAS WALSH (2016-10-24) - AP01
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CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES (2016-10-17) - CS01
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-07-14) - AA
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVY (2016-11-17) - TM01
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keyboard_arrow_right 2015
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15/10/15 FULL LIST (2015-10-15) - AR01
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AUDITOR'S RESIGNATION (2015-08-27) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-06-24) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-11-17) - AA
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15/10/14 FULL LIST (2014-10-17) - AR01
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DIRECTOR APPOINTED MR PAUL ALAN CLEMENTS (2014-05-13) - AP01
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keyboard_arrow_right 2013
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15/10/13 FULL LIST (2013-10-15) - AR01
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APPOINTMENT TERMINATED, SECRETARY STUART DARKE (2013-10-16) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHALL (2013-06-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STUART DARKE (2013-11-27) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-11-28) - AA
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SECRETARY APPOINTED MR NATHAN BRYNLEY COLE (2013-10-16) - AP03
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-21) - AA
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15/10/12 FULL LIST (2012-11-05) - AR01
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DIRECTOR APPOINTED MR NATHAN BRYNLEY COLE (2012-07-13) - AP01
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keyboard_arrow_right 2011
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15/10/11 FULL LIST (2011-11-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-06-13) - AA
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BREEN (2011-05-05) - TM01
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ADOPT ARTICLES 19/01/2011 (2011-02-23) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2011-02-23) - CC04
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD NEEDHAM / 31/12/2009 (2010-01-06) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANDREW DARKE / 31/12/2009 (2010-01-06) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT BREEN / 31/12/2009 (2010-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVY / 31/12/2009 (2010-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS TRACEY / 31/12/2009 (2010-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD NEEDHAM / 06/09/2010 (2010-09-06) - CH01
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DIRECTOR APPOINTED MR MICHAEL ASHALL (2010-03-19) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / KEVAN WILCOCKSON / 31/12/2009 (2010-01-06) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-05-27) - AA
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15/10/10 FULL LIST (2010-10-26) - AR01
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DIRECTOR APPOINTED MR STUART ANDREW DARKE (2010-03-19) - AP01
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keyboard_arrow_right 2009
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15/10/09 FULL LIST (2009-10-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / KEVAN WILCOCKSON / 15/10/2009 (2009-10-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS TRACEY / 15/10/2009 (2009-10-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD NEEDHAM / 15/10/2009 (2009-10-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVY / 15/10/2009 (2009-10-22) - CH01
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SHEARSTONE (2009-06-30) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-06-18) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENEDICT BREEN / 15/10/2009 (2009-10-22) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS (2008-10-21) - 363a
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DIRECTOR APPOINTED KEVAN WILCOCKSON (2008-10-02) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-06-17) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-03-15) - 403a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS (2007-11-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-07-09) - AA
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-12-20) - 288a
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NEW DIRECTOR APPOINTED (2006-11-22) - 288a
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NEW SECRETARY APPOINTED (2006-11-22) - 288a
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SECRETARY RESIGNED (2006-11-22) - 288b
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 (2006-11-22) - 225
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS (2006-11-01) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-06-30) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-16) - AA
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AUDITOR'S RESIGNATION (2006-12-12) - AUD
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keyboard_arrow_right 2005
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS (2005-01-04) - 363s
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REGISTERED OFFICE CHANGED ON 20/04/05 FROM: (2005-04-20) - 287
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-19) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-10-13) - 403a
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS (2005-10-31) - 363s
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AUDITOR'S RESIGNATION (2005-08-10) - AUD
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-20) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS (2003-12-15) - 363s
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2003-07-09) - RES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2003-07-01) - 155(6)a
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REGISTERED OFFICE CHANGED ON 30/05/03 FROM: (2003-05-30) - 287
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SECRETARY RESIGNED (2003-05-30) - 288b
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NEW SECRETARY APPOINTED (2003-05-30) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-16) - AA
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-07) - 395
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-17) - AA
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS (2002-11-20) - 363s
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NC INC ALREADY ADJUSTED (2002-12-30) - 123
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AD 18/12/02--------- (2002-12-30) - 88(2)R
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£ NC 50000/100000 (2002-12-30) - RES04
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keyboard_arrow_right 2001
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS (2001-10-23) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-22) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS (2000-10-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-04-19) - AA
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keyboard_arrow_right 1999
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/98 (1999-01-13) - WRES10
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PARTICULARS OF CONTRACT RELATING TO SHARES (1999-01-13) - 88(3)
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AD 23/12/98--------- (1999-01-13) - 88(2)R
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£ NC 1000/50000 (1999-01-13) - 123
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-09) - AA
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS (1999-10-19) - 363s
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NC INC ALREADY ADJUSTED 23/12/98 (1999-01-13) - WRES04
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keyboard_arrow_right 1998
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS (1998-11-09) - 363s
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DIRECTOR RESIGNED (1998-06-29) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1998-06-19) - 395
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 (1998-06-01) - 225
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NEW DIRECTOR APPOINTED (1998-03-10) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1998-02-28) - 395
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NEW DIRECTOR APPOINTED (1998-02-10) - 288a
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COMPANY NAME CHANGED (1998-01-22) - CERTNM
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keyboard_arrow_right 1997
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INCORPORATION DOCUMENTS (1997-10-15) - NEWINC
