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 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.
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)
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 |
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 |