ENVAR COMPOSTING SERVICES LIMITED - PLUCKLEY


Company Profile Company Filings

Overview

ENVAR COMPOSTING SERVICES LIMITED is a Private Limited Company from PLUCKLEY UNITED KINGDOM and has the status: Active.
ENVAR COMPOSTING SERVICES LIMITED was incorporated 23 years ago on 27/11/2000 and has the registered number: 04114620. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ENVAR COMPOSTING SERVICES LIMITED - PLUCKLEY

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/03/2023 31/01/2025

Registered Office

STANFORD BRIDGE FARM
PLUCKLEY
KENT
TN27 0RU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TJ COMPOSTING SERVICES LIMITED (until 24/01/2024)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK SIBLEY May 1978 British Director 2024-01-18 CURRENT
TREVOR LEWIS HEATHCOTE May 1965 British Director 2024-01-18 CURRENT
MISS CATHRYN LISTER Aug 1982 British Director 2018-12-01 UNTIL 2024-01-18 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-11-27 UNTIL 2000-11-27 RESIGNED
MR MATHEW ALEXANDER STEWART Jul 1969 British Director 2015-05-27 UNTIL 2015-11-09 RESIGNED
MR ANDREW MARK SIBLEY May 1978 British Director 2015-11-09 UNTIL 2019-04-04 RESIGNED
PETRA LOUISA JOHNSTON Aug 1970 British Director 2000-11-27 UNTIL 2010-04-01 RESIGNED
MR ROBERT JOSEPH PARKER May 1979 British Director 2019-12-04 UNTIL 2024-01-18 RESIGNED
MS SUSANNAH CLARE HILTON KNOX Jan 1965 British Director 2012-10-31 UNTIL 2014-12-23 RESIGNED
MR DEAN EVAN HISLOP Jun 1971 British Director 2014-02-07 UNTIL 2018-02-06 RESIGNED
MR TREVOR LEWIS HEATHCOTE May 1965 British Director 2010-04-01 UNTIL 2012-10-31 RESIGNED
MR ADAM FENELEY Mar 1980 British Director 2018-02-06 UNTIL 2019-12-31 RESIGNED
MR DAVID ALEXANDER KUNZER Oct 1967 British Director 2012-10-31 UNTIL 2013-08-02 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-27 UNTIL 2000-11-27 RESIGNED
MR MATHEW STEWART Jul 1969 British Director 2010-04-01 UNTIL 2012-10-31 RESIGNED
CHARLES EDWARD JOHN TROUSDELL Sep 1957 British Director 2000-11-27 UNTIL 2010-04-01 RESIGNED
MR JEREMY PHILIP HILTON VICKERS May 1957 British Director 2013-09-16 UNTIL 2014-02-07 RESIGNED
MR GRAEME KENNETH CHARLES VINCENT Aug 1965 British Director 2018-02-06 UNTIL 2024-01-18 RESIGNED
MR SIMON MUSTHER Jun 1958 British Director 2018-02-06 UNTIL 2024-01-18 RESIGNED
MR TIM WHEELER Secretary 2010-06-11 UNTIL 2012-10-31 RESIGNED
PETRA LOUISA JOHNSTON Aug 1970 British Secretary 2000-11-27 UNTIL 2007-08-22 RESIGNED
MS SUSANNAH CLARE HILTON KNOX Secretary 2012-10-31 UNTIL 2014-12-23 RESIGNED
PETER LESLIE GRINTER Feb 1941 British Secretary 2007-08-22 UNTIL 2010-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Envar Composting Group Limited 2016-04-06 Pluckley   Kent 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
GREENFINCH LIMITED BEDFORD Active AUDIT EXEMPTION SUBSI 25620 - Machining
ENVAR ORGANICS LIMITED PLUCKLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
THE BEDDINGHAM COMPOST COMPANY LTD PLUCKLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ENVAR COMPOSTING GROUP LIMITED PLUCKLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIOGEN (UK) LIMITED BEDFORDSHIRE Active GROUP 35110 - Production of electricity
TAMAR COMPOSTING (EAST ANGLIA) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
NEW EARTH SOLUTIONS (KENT) LIMITED GRANTHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
TAMAR RENEWABLE POWER (ESSEX) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ENVAR RECYCLING (SUFFOLK) LIMITED PLUCKLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
ALAUNA RENEWABLE ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
TAMAR ENERGY LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 42220 - Construction of utility projects for electricity and telecommunications
BIOGEN HOLDINGS LIMITED BEDFORD ENGLAND Active GROUP 99000 - Activities of extraterritorial organizations and bodies
FH VENTURES LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FH VENTURES NORFOLK LTD PLUCKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
FGS PILCHER LTD PLUCKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
THH 2019 LIMITED PLUCKLEY UNITED KINGDOM Active DORMANT 64204 - Activities of distribution holding companies
CRL NOMINEES LIMITED SITTINGBOURNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
THD 2019 LIMITED PLUCKLEY UNITED KINGDOM Active DORMANT 64204 - Activities of distribution holding companies
HEATHCOTE HOLDINGS (KENT) LIMITED PLUCKLEY UNITED KINGDOM Active DORMANT 64201 - Activities of agricultural holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.J. GRUNDON & SONS LIMITED ASHFORD ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
FGS AGRI LIMITED ASHFORD Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WATER DIRECT MANAGEMENT LIMITED ASHFORD Active DORMANT 82990 - Other business support service activities n.e.c.
ENVAR COMPOSTING LIMITED ASHFORD ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
FARM AND GENERAL SERVICES LIMITED ASHFORD Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
FGS HOLDINGS LIMITED KENT Active FULL 68209 - Other letting and operating of own or leased real estate
FGS ORGANICS LIMITED ASHFORD Active FULL 38110 - Collection of non-hazardous waste
FGS UTILITIES LIMITED ASHFORD Active FULL 42990 - Construction of other civil engineering projects n.e.c.
FH VENTURES NORFOLK LTD PLUCKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
FGS PILCHER LTD PLUCKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.