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 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
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 |
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 |