ENVIRONCO LIMITED - LONDON


Company Profile Company Filings

Overview

ENVIRONCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENVIRONCO LIMITED was incorporated 31 years ago on 14/12/1992 and has the registered number: 02773409. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ENVIRONCO LIMITED - LONDON

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

106-109 SAFFRON HILL
LONDON
EC1N 8QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MICHAEL SUMMERSGILL Nov 1953 British Director 2012-03-26 CURRENT
MR JAMES WILLIAM OATRIDGE May 1944 British Director 2013-08-08 UNTIL 2018-09-27 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1992-12-14 UNTIL 1992-12-14 RESIGNED
MRS NATASHA LOUISE THORNELOE Aug 1971 Secretary 2007-12-01 UNTIL 2014-12-18 RESIGNED
MISS RACHAEL LOUISE BLISS Secretary 2020-10-06 UNTIL 2022-04-01 RESIGNED
MRS FRANCESCA PETA BRAHMBHATT Secretary 2022-04-01 UNTIL 2023-08-04 RESIGNED
JULIA MARGARET BURGOYNE British Secretary 1998-01-01 UNTIL 2007-11-30 RESIGNED
MR HOWARD RICHARD EVANS Dec 1931 Secretary 1992-12-14 UNTIL 1994-03-07 RESIGNED
MR TERENCE WILLIAM FULLER Secretary 2016-02-06 UNTIL 2018-06-16 RESIGNED
MR ANTHONY NIGEL HENDLEY Secretary 2014-12-18 UNTIL 2016-02-05 RESIGNED
ALBERT PETER JONES Sep 1939 British Secretary 1996-02-01 UNTIL 1998-01-15 RESIGNED
MR FRANCIS JOHN LIDDELL Secretary 2018-06-16 UNTIL 2020-10-06 RESIGNED
MICHAEL JOHN OVERALL British Secretary 1994-03-07 UNTIL 1996-02-01 RESIGNED
MR ARTHUR ROGER KEY Dec 1943 British Director 1995-02-22 UNTIL 2012-04-27 RESIGNED
BRIAN LEIGHTELL Nov 1935 British Director 1996-07-24 UNTIL 2000-08-22 RESIGNED
MR MATTHEW ROBERT LOWNDES Mar 1936 British Director 2000-09-22 UNTIL 2011-07-31 RESIGNED
MR DAVID ROBERT WOODS Mar 1937 British Director 1994-05-16 UNTIL 1996-07-24 RESIGNED
NICHOLAS PHILIP REEVES Sep 1952 British Director 1998-06-16 UNTIL 2013-08-08 RESIGNED
MR JOHN ROWLEY Nov 1965 British Director 2014-12-01 UNTIL 2019-02-06 RESIGNED
MRS SHIREL STEDMAN Dec 1970 British Director 2014-12-01 UNTIL 2015-10-27 RESIGNED
ALBERT PETER JONES Sep 1939 British Director 1994-05-16 UNTIL 1998-01-15 RESIGNED
MR PETER TERRY JONES Jul 1947 British Director 2001-07-27 UNTIL 2020-10-05 RESIGNED
KENNETH FRANK CLARKE Aug 1938 British Director 1992-12-14 UNTIL 1994-08-23 RESIGNED
PHILIP JOHN HOLDEN Jun 1953 British Director 1996-12-19 UNTIL 1998-01-14 RESIGNED
ROBIN NIGEL GREEN Mar 1948 British Director 2000-08-22 UNTIL 2011-11-30 RESIGNED
MR TERENCE WILLIAM FULLER Dec 1965 British Director 2018-09-29 UNTIL 2023-09-07 RESIGNED
DR SIMON FESTING Nov 1962 British Director 2014-05-01 UNTIL 2014-12-01 RESIGNED
DR ANDREW JOHN DUNN-FLORES Apr 1966 British Director 2020-11-12 UNTIL 2022-08-09 RESIGNED
ALAN MICHAEL BRUCE Sep 1933 British Director 1995-02-22 UNTIL 2000-08-22 RESIGNED
RICHARD ANTHONY BISPHAM Feb 1935 British Director 1994-08-23 UNTIL 1996-02-08 RESIGNED
ALAN DENNIS BARRETT Aug 1935 British Director 1992-12-14 UNTIL 1995-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trustee Board Of Ciwem (The Chartered Institution Of Water And Environmental Management) 2016-07-19 London   Significant influence or control

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STANTEC EUROPE LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
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106-109 SAFFRON HILL MANAGEMENT LIMITED LONDON Active SMALL 81100 - Combined facilities support activities
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ENVIRONCO LIMITED 2019-09-26 31-12-2018
Micro-entity Accounts - ENVIRONCO LIMITED 2018-09-11 31-12-2017
Dormant Company Accounts - ENVIRONCO LIMITED 2015-10-28 31-12-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTION OF WATER ENGINEERS AND SCIENTISTS (THE) LONDON Active DORMANT 94120 - Activities of professional membership organizations
INSTITUTION OF PUBLIC HEALTH ENGINEERS(THE) LONDON Active DORMANT 94120 - Activities of professional membership organizations
INSTITUTE OF WATER POLLUTION CONTROL(THE) LONDON Active DORMANT 94120 - Activities of professional membership organizations
INSTITUTION OF WATER AND ENVIRONMENTAL MANAGEMENT(THE) LONDON Active DORMANT 94120 - Activities of professional membership organizations
CIWEM SERVICES LIMITED LONDON Active SMALL 81100 - Combined facilities support activities
INSTITUTE OF CONSERVATION LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
106-109 SAFFRON HILL MANAGEMENT LIMITED LONDON Active SMALL 81100 - Combined facilities support activities