ENVIROHIRE LIMITED - CORWEN
| Company Profile | Company Filings |
Overview
ENVIROHIRE LIMITED is a Private Limited Company from CORWEN WALES and has the status: Active.
ENVIROHIRE LIMITED was incorporated 26 years ago on 03/10/1997 and has the registered number: 03444709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
ENVIROHIRE LIMITED was incorporated 26 years ago on 03/10/1997 and has the registered number: 03444709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
ENVIROHIRE LIMITED - CORWEN
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
GRAIG LELO WORKS
CORWEN
DENBIGHSHIRE
LL21 9SD
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL KEVIN MARTIN ELLISON | May 1989 | British | Director | 2022-04-01 | CURRENT |
| MR BENJAMIN JAMES ELLISON | Jul 1987 | British | Director | 2022-04-01 | CURRENT |
| MRS ANDREA MARIE ELLISON | Oct 1962 | British | Director | 1998-09-26 | CURRENT |
| MR SEBASTIAN CHRISTOPHER BROWN | Secretary | 2022-04-01 | CURRENT | ||
| MR JOSEPH THOMAS MAJOR | Oct 1960 | British | Director | 2013-01-01 UNTIL 2022-04-01 | RESIGNED |
| MR FRANCIS ALAN HAY | Dec 1960 | British | Director | 1997-10-03 UNTIL 2019-06-24 | RESIGNED |
| CHRISTINE AMANDA HAY | Feb 1966 | British | Director | 1997-10-03 UNTIL 2014-02-28 | RESIGNED |
| GEOFFREY KEVIN ELLISON | Aug 1956 | British | Director | 1997-10-03 UNTIL 2022-04-01 | RESIGNED |
| MRS ANDREA MARIE ELLISON | Oct 1962 | British | Secretary | 1997-10-03 UNTIL 2022-04-01 | RESIGNED |
| MR PETER NIGEL JAMES ROBINSON | May 1950 | British | Director | 2013-01-01 UNTIL 2017-03-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-10-03 UNTIL 1997-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Francis Alan Hay | 2016-04-06 - 2019-06-24 | 12/1960 | Denbigh Denbighshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Geoffrey Kevin Ellison | 2016-04-06 | 8/1956 | Corwen Denbighshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Andrea Marie Ellison | 2016-04-06 | 10/1962 | Corwen Denbighshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |