ENVIROS GROUP LIMITED - BRENTFORD
| Company Profile | Company Filings |
Overview
ENVIROS GROUP LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
ENVIROS GROUP LIMITED was incorporated 23 years ago on 15/05/2001 and has the registered number: 04217291. The accounts status is FULL and accounts are next due on 31/03/2024.
ENVIROS GROUP LIMITED was incorporated 23 years ago on 15/05/2001 and has the registered number: 04217291. The accounts status is FULL and accounts are next due on 31/03/2024.
ENVIROS GROUP LIMITED - BRENTFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
27 GREAT WEST ROAD
BRENTFORD
TW8 9BW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LATOYA SCOTT | Secretary | 2023-07-10 | CURRENT | ||
| MS PATRICIA MURRAY | Nov 1969 | British | Director | 2020-11-17 | CURRENT |
| CHRISTOPHER GORDAN STANLEY WYNTERBEE-ROBEY | Nov 1958 | British | Director | 2023-10-05 | CURRENT |
| MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2009-02-23 UNTIL 2009-10-30 | RESIGNED |
| ANDREW DEREK VAUGHAN | Nov 1960 | British | Director | 2003-02-11 UNTIL 2007-02-01 | RESIGNED |
| MR ANDREW SMITH | Aug 1959 | British | Director | 2003-06-03 UNTIL 2007-02-01 | RESIGNED |
| MR ANDREW SMITH | Aug 1959 | British | Director | 2007-07-04 UNTIL 2008-06-30 | RESIGNED |
| MR JONATHAN R. SHATTOCK | Mar 1964 | British | Director | 2016-11-30 UNTIL 2019-04-26 | RESIGNED |
| MR PAUL SCOTT THOMAS | Jun 1957 | Director | 2001-06-04 UNTIL 2002-12-21 | RESIGNED | |
| DOCTOR JOHN ALEXANDER ROBERTS | Aug 1934 | British | Director | 2001-06-29 UNTIL 2002-11-26 | RESIGNED |
| MR LEON ANTHONY POWER | Jun 1958 | Irish | Director | 2014-12-08 UNTIL 2016-12-05 | RESIGNED |
| DR PETER CHARLES PORTLOCK | Sep 1947 | British | Director | 2008-05-20 UNTIL 2009-10-30 | RESIGNED |
| JAMES SIMON POLLARD | Feb 1961 | British | Director | 2003-02-07 UNTIL 2003-08-31 | RESIGNED |
| DR JOHN POWIS PALMER | Nov 1948 | British | Director | 2009-10-30 UNTIL 2013-12-18 | RESIGNED |
| BARRY JOHN NEWBY | Apr 1948 | British | Director | 2003-04-16 UNTIL 2007-02-01 | RESIGNED |
| DAVID MURPHY | Nov 1963 | British | Director | 2001-05-15 UNTIL 2003-03-28 | RESIGNED |
| ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 2008-05-20 UNTIL 2009-06-30 | RESIGNED |
| MR TEJENDER SINGH CHAUDHARY | Secretary | 2018-05-23 UNTIL 2019-04-26 | RESIGNED | ||
| MR GRAEME RONALD DODD | Secretary | 2009-10-30 UNTIL 2015-05-22 | RESIGNED | ||
| CLAUDIA SUZANNE GOODMAN | British | Secretary | 2007-02-01 UNTIL 2008-02-28 | RESIGNED | |
| MR MICHAEL TIMOTHY NORRIS | Secretary | 2015-01-29 UNTIL 2018-05-23 | RESIGNED | ||
| VICTOR JIBUIKE | Secretary | 2019-05-24 UNTIL 2023-07-10 | RESIGNED | ||
| MR JEFFREY MICHAEL ILIFFE | Jan 1962 | British | Secretary | 2001-05-15 UNTIL 2003-06-03 | RESIGNED |
| ALISON MARGARET SHEPLEY | Jun 1962 | British | Secretary | 2008-02-28 UNTIL 2009-10-30 | RESIGNED |
| MR ANDREW SMITH | Aug 1959 | British | Secretary | 2003-06-03 UNTIL 2007-02-01 | RESIGNED |
| MS BRENDA CONNELL | Oct 1976 | Irish | Director | 2019-04-26 UNTIL 2020-11-17 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-05-15 UNTIL 2001-05-15 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-15 UNTIL 2001-05-15 | RESIGNED | ||
| KENNETH WILLIAM LANDSBERG | Apr 1958 | British | Director | 2003-02-11 UNTIL 2005-11-25 | RESIGNED |
| GEOFFREY KYM LINKE | Nov 1955 | Australian | Director | 2009-10-30 UNTIL 2012-09-28 | RESIGNED |
| DENNIS MARKEY | Oct 1962 | British | Director | 2007-07-04 UNTIL 2008-06-30 | RESIGNED |
| MR THOMAS DONALD KENNY | Nov 1954 | Irish | Director | 2008-05-20 UNTIL 2009-10-30 | RESIGNED |
| GUNNINDER SINGH KATARI | Aug 1950 | Australian | Director | 2009-10-30 UNTIL 2012-04-12 | RESIGNED |
| MR JEFFREY MICHAEL ILIFFE | Jan 1962 | British | Director | 2001-05-15 UNTIL 2003-06-30 | RESIGNED |
| MR SHAHRAM HEMMATI | May 1959 | British | Director | 2009-10-30 UNTIL 2014-10-03 | RESIGNED |
| MR RODNEY HEWER HARRIS | May 1961 | British | Director | 2008-05-20 UNTIL 2009-10-30 | RESIGNED |
| MR DAVID ELLIS | Nov 1972 | British | Director | 2018-09-05 UNTIL 2019-04-26 | RESIGNED |
| MS VALERIE LOUISE MICHIE | Jul 1975 | British | Director | 2007-02-01 UNTIL 2008-04-24 | RESIGNED |
| MR PAUL CASAMENTO | Nov 1969 | Australian | Director | 2012-03-21 UNTIL 2014-12-08 | RESIGNED |
| MR BRADLEY GARNET ANDREWS | Nov 1975 | Canadian | Director | 2020-11-17 UNTIL 2023-10-03 | RESIGNED |
| MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2008-05-20 UNTIL 2009-10-30 | RESIGNED |
| MR JOHN MCDONOUGH | Nov 1951 | British | Director | 2008-05-20 UNTIL 2009-10-30 | RESIGNED |
| CRAIG MATHEW MCGILVRAY | Aug 1966 | British | Director | 2007-02-01 UNTIL 2008-02-12 | RESIGNED |
| MR PETER ROBERT MACKELLAR | Jan 1965 | British | Director | 2009-10-30 UNTIL 2014-05-30 | RESIGNED |
| MR LEE JAMES MILLS | Jul 1958 | British | Director | 2008-05-20 UNTIL 2009-10-30 | RESIGNED |
| CRAIG ANDREW WILDERMUTH | Sep 1968 | Australian | Director | 2009-10-30 UNTIL 2014-03-21 | RESIGNED |
| MR CHRISTOPHER JOHN WATT | Dec 1971 | British | Director | 2005-11-25 UNTIL 2007-02-01 | RESIGNED |
| AM NOMINEES LIMITED | Corporate Director | 2007-02-01 UNTIL 2008-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Worley Europe Services Limited | 2016-04-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |