ENVACET LIMITED - DERBYSHIRE
| Company Profile | Company Filings |
Overview
ENVACET LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
ENVACET LIMITED was incorporated 22 years ago on 22/04/2002 and has the registered number: 04421289. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
ENVACET LIMITED was incorporated 22 years ago on 22/04/2002 and has the registered number: 04421289. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
ENVACET LIMITED - DERBYSHIRE
This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment
28250 - Manufacture of non-domestic cooling and ventilation equipment
28290 - Manufacture of other general-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
93/97 SALTERGATE
DERBYSHIRE
S40 1LA
This Company Originates in : United Kingdom
Previous trading names include:
AGRITEC SYSTEMS LIMITED (until 04/02/2022)
AGRITEC SYSTEMS LIMITED (until 04/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2023 | 13/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT PATRICK THORNHILL | Nov 1957 | English | Director | 2013-05-01 | CURRENT |
| RICHARD JAMES THORNHILL | Jul 1954 | British | Director | 2002-04-22 | CURRENT |
| MR GLYNN CAFEARO | Sep 1942 | British | Director | 2006-05-11 UNTIL 2012-01-24 | RESIGNED |
| GREGORY DOUGLAS ECKERSLEY | Sep 1964 | British | Director | 2021-09-03 UNTIL 2021-09-03 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-22 UNTIL 2002-04-22 | RESIGNED | ||
| MR KARL RUSSELL STANLEY SHAW | Jan 1964 | British | Director | 2020-03-27 UNTIL 2021-04-27 | RESIGNED |
| DAVID ALEXANDER ROSS HORN | Feb 1968 | British | Director | 2013-05-08 UNTIL 2019-12-31 | RESIGNED |
| ANDREW DAVID ADCOCK | Oct 1967 | British | Director | 2021-09-03 UNTIL 2021-09-03 | RESIGNED |
| RICHARD JOHN CARTER | British | Secretary | 2002-04-22 UNTIL 2008-10-27 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-22 UNTIL 2002-04-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Envacet Holdings Limited | 2016-05-17 | Nottingham | Ownership of shares 75 to 100 percent |