ENVIROTEC SERVICES LTD - HAREFIELD


Company Profile Company Filings

Overview

ENVIROTEC SERVICES LTD is a Private Limited Company from HAREFIELD UNITED KINGDOM and has the status: Active.
ENVIROTEC SERVICES LTD was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ENVIROTEC SERVICES LTD - HAREFIELD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 PARK PLACE
HAREFIELD
MIDDLESEX
UB9 6EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN WILLIAMS Aug 1965 British Director 2014-04-01 CURRENT
MRS LOUISE WHEELER Apr 1969 British Director 2000-09-26 CURRENT
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2000-09-26 UNTIL 2000-09-26 RESIGNED
DENIS WILLIAMS Dec 1941 British Director 2000-09-26 UNTIL 2009-01-15 RESIGNED
DEAN HERBERT Apr 1949 American Director 2000-09-26 UNTIL 2001-06-28 RESIGNED
MRS LOUISE WHEELER Apr 1969 British Secretary 2000-09-26 UNTIL 2009-04-01 RESIGNED
MS MELANIE JOYCE ELIZABETH POPE Secretary 2009-04-01 UNTIL 2014-11-11 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate Nominee Director 2000-09-26 UNTIL 2000-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Melinda Property Services Ltd 2016-04-06 Harefield   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELFIELD PRECISION ENGINEERING CO. LIMITED RUISLIP ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MELINDA PROPERTY SERVICES LIMITED HAREFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
MERCHANT TAYLORS' SCHOOL MIDDLESEX Active FULL 85310 - General secondary education
PASSAGE 2000 LONDON ENGLAND Active GROUP 55900 - Other accommodation
PARKING INTERNATIONAL HOLDINGS LIMITED LONDON Active DORMANT 74990 - Non-trading company
PLANET ACQUISITIONS HOLDINGS LIMITED LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
ENTERPRISE GROUP HOLDINGS LIMITED CARDIFF Dissolved... FULL 70100 - Activities of head offices
NSL SERVICES GROUP LIMITED MILTON KEYNES Dissolved... FULL 84110 - General public administration activities
EMPEROR BIDCO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
MELINDA CONSTRUCTION LIMITED HAREFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MELINDA PROPERTY INVESTMENTS 1 LIMITED HAREFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE ELMDENE PARTNERSHIP LIMITED HAREFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
DELFIELD PRECISION SERVICES LIMITED RUISLIP ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
PASSAGE HOUSING SERVICES LONDON Active SMALL 55900 - Other accommodation
AEROMET HOLDINGS LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MELINDA PROPERTY TRADING LIMITED HAREFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CPS TOPCO LTD LONDON UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
STORK BIDCO LTD. NORTHWOOD ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
BRACKNELL PROPERTY LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Envirotec Services Ltd - Filleted accounts 2023-12-02 31-03-2023 £20,891 Cash £-31,669 equity
Envirotec Services Ltd - Filleted accounts 2022-12-21 31-03-2022 £30,786 Cash £14,216 equity
Envirotec Services Limited - Filleted accounts 2021-12-24 31-03-2021 £4,472 Cash £11,098 equity
Envirotec Services Limited - Filleted accounts 2020-11-18 31-03-2020 £3,568 Cash £8,734 equity
Abbreviated Company Accounts - ENVIROTEC SERVICES LTD 2016-12-22 31-03-2016 £509 Cash £-49,832 equity

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MELINDA CONSTRUCTION LIMITED HAREFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MELINDA BUILDING SERVICES LIMITED HAREFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
MELINDA PROPERTY INVESTMENTS 1 LIMITED HAREFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRICKS AND BRICKS LIMITED HAREFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NTB TRADING LTD UXBRIDGE UNITED KINGDOM Active MICRO ENTITY 43210 - Electrical installation
THE INFLUENCERS DIRECTORY LIMITED HAREFIELD UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
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