ENVIRONET UK LIMITED - REIGATE


Company Profile Company Filings

Overview

ENVIRONET UK LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
ENVIRONET UK LIMITED was incorporated 28 years ago on 28/05/1996 and has the registered number: 03204145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

ENVIRONET UK LIMITED - REIGATE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

15 BELL STREET
REIGATE
RH2 7AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENVIRONET CONSULTING LIMITED (until 01/12/2011)

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE WALTON Jan 1989 British Director 2020-12-01 CURRENT
EMILY GRANT Mar 1984 British Director 2020-07-31 CURRENT
MR MATHEW DAY Jul 1990 British Director 2020-07-31 CURRENT
MR NICOLAS JAMES SEAL Apr 1963 British Director 1996-05-28 UNTIL 2024-05-31 RESIGNED
BEATRICE MARIANNE SEAL Jun 1964 Swedish Director 2017-03-01 UNTIL 2023-02-28 RESIGNED
BEATRICE MARIANNE SEAL Jun 1964 Swedish Secretary 1996-05-28 UNTIL 2023-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-05-28 UNTIL 1996-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Environet Eot Limited 2020-07-31 Weston-Super-Mare   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Beatrice Marianne Seal 2016-04-06 - 2020-07-31 6/1964 Weston-Super-Mare   North Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicolas James Seal 2016-04-06 - 2020-07-31 4/1963 Weston Super Mare   North Somerset Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PMN PUBLIC RELATIONS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
PMN MARKETING LTD BOURNE END Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
E2I LIMITED BOURNE END Active DORMANT 99999 - Dormant Company
ISO 123 LTD BRISTOL Dissolved... 62012 - Business and domestic software development
ENVIRONET LIMITED REIGATE ENGLAND Active DORMANT 99999 - Dormant Company
ENVIRONET EOT LIMITED REIGATE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Environet UK Limited Accounts 2024-01-30 31-05-2023 £1,022,460 Cash £1,038,059 equity
Environet UK Limited Filleted accounts for Companies House (small and micro) 2023-02-11 31-05-2022 £1,107,534 Cash £1,041,412 equity

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