ENVIROTEC LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

ENVIROTEC LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
ENVIROTEC LIMITED was incorporated 43 years ago on 30/06/1980 and has the registered number: 01504862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ENVIROTEC LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

ENVIROTEC LTD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER ERNEST WATSON Dec 1937 British Director 2014-03-03 CURRENT
MR NICHOLAS CHARLES LISTER Jun 1993 British Director 2023-06-01 CURRENT
MR CHRISTOPHER LISTER May 1951 British Director 1999-04-05 CURRENT
IAN ZANT BOER Jan 1953 British Secretary 1999-04-05 UNTIL 2000-05-26 RESIGNED
DANIEL THOMAS WILD Jun 1972 British Director 2012-09-26 UNTIL 2014-01-27 RESIGNED
JOHN ROBERT EAST British Secretary 2006-09-13 UNTIL 2007-02-12 RESIGNED
JOHN ROBERT EAST British Secretary 2004-10-22 UNTIL 2005-07-29 RESIGNED
PETER WILLIAM MARTIN Jan 1964 Secretary 1999-03-31 UNTIL 1999-04-05 RESIGNED
SUSAN MARY MOODY Apr 1949 Secretary RESIGNED
MR. DAVID O'DONNELL Mar 1958 British Secretary 2007-02-12 UNTIL 2011-02-11 RESIGNED
MR MARIAN JAN RASZPLA Jun 1952 British Secretary 2005-08-02 UNTIL 2006-09-13 RESIGNED
MR NICHOLAS TOWERS Nov 1961 Secretary 2000-05-26 UNTIL 2004-10-22 RESIGNED
MR. DAVID O'DONNELL Mar 1958 British Director 2007-02-12 UNTIL 2011-02-11 RESIGNED
COLIN GEORGE SAMPSON Dec 1952 British Director 1996-09-01 UNTIL 1998-02-27 RESIGNED
FINLAY CHARLES ROBERTSON Sep 1954 British Director RESIGNED
FINLAY CHARLES ROBERTSON Sep 1954 British Director 1999-10-06 UNTIL 2010-03-31 RESIGNED
MR MARIAN JAN RASZPLA Jun 1952 British Director 2005-08-02 UNTIL 2006-09-13 RESIGNED
SUSAN MARY MOODY Apr 1949 Director RESIGNED
RODNEY LEONARD MOODY Feb 1947 British Director RESIGNED
STEPHEN PAUL BROWN Sep 1961 British Director 2004-08-01 UNTIL 2013-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexander Ernest Watson 2016-04-06 12/1937 United Kingdom   Significant influence or control
Mr Christopher Lister 2016-04-06 5/1951 United Kingdom   Significant influence or control
Crossco (820) Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ENVIROTEC_LIMITED - Accounts 2023-11-24 28-02-2023 £399,708 Cash £3,785,962 equity
ENVIROTEC_LIMITED - Accounts 2022-11-17 28-02-2022 £190,274 Cash £3,867,642 equity
ENVIROTEC_LIMITED - Accounts 2021-11-09 28-02-2021 £113,893 Cash £3,455,466 equity
ENVIROTEC_LIMITED - Accounts 2020-12-01 29-02-2020 £721 Cash £3,535,649 equity
ENVIROTEC_LIMITED - Accounts 2019-11-28 28-02-2019 £18,925 Cash £3,241,190 equity
ENVIROTEC_LIMITED - Accounts 2018-11-27 28-02-2018 £45,564 Cash £3,180,360 equity
ENVIROTEC_LIMITED - Accounts 2017-11-30 28-02-2017 £37,595 Cash £3,159,309 equity
ENVIROTEC_LIMITED - Accounts 2016-11-30 29-02-2016 £24,116 Cash £2,668,640 equity

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CROSSCO (820) LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices