ENVIROGUARD LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

ENVIROGUARD LIMITED is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active.
ENVIROGUARD LIMITED was incorporated 20 years ago on 07/07/2003 and has the registered number: 04823347. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.

ENVIROGUARD LIMITED - POTTERS BAR

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSEMARY WEILAND Apr 1954 British Director 2020-02-06 CURRENT
DAVID WEILAND Jun 1948 British Director 2003-07-07 CURRENT
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2003-07-07 UNTIL 2003-07-07 RESIGNED
LEWIS & CO Corporate Secretary 2003-07-07 UNTIL 2009-07-31 RESIGNED
ROSEMARY ALYSON WEILAND British Secretary 2009-07-31 UNTIL 2023-03-22 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 2003-07-07 UNTIL 2003-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rosemary Weiland 2020-02-06 4/1954 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Weiland 2016-04-06 - 2020-02-06 6/1948 Potters Bar   Hertfordshire 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
CROFTON WAY, ENFIELD (MANAGEMENT) LIMITED HARLOW ENGLAND Active MICRO ENTITY 98000 - Residents property management
PAUL WEILAND FILM COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
COAST MANSFIELD LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Enviroguard Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-09 31-07-2023 £55,500 Cash £19,974 equity
Enviroguard Limited - Accounts to registrar (filleted) - small 22.3 2022-11-18 31-07-2022 £64,367 Cash £23,298 equity
Enviroguard Limited - Accounts to registrar (filleted) - small 18.2 2021-11-16 31-07-2021 £97,542 Cash £56,341 equity
Enviroguard Limited - Accounts to registrar (filleted) - small 18.2 2019-10-16 31-07-2019 £129,315 Cash £126,622 equity
Enviroguard Limited - Accounts to registrar (filleted) - small 18.2 2018-10-16 31-07-2018 £146,240 Cash £132,482 equity
Enviroguard Limited - Accounts to registrar (filleted) - small 17.3 2017-11-17 31-07-2017 £165,222 Cash £138,384 equity
Enviroguard Limited - Accounts to registrar - small 16.3 2016-11-23 31-07-2016 £150,477 Cash £129,421 equity
Enviroguard Limited - Limited company - abbreviated - 11.9 2015-10-16 31-07-2015 £131,088 Cash £114,663 equity
Enviroguard Limited - Limited company - abbreviated - 11.6 2015-01-29 31-07-2014 £107,300 Cash £95,808 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONWINE LIMITED POTTERS BAR ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PANTELLI ASSOCIATES LIMITED POTTERS BAR UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PANTELLI INVESTMENTS LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
P.A.M. PROPERTY INVESTMENTS LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
PANESKO LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
PAOLO'S SEAFOOD LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
OSINT CENTRE LTD POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 80100 - Private security activities
PANTELLI CONSULTANTS LTD POTTERS BAR UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ORANGE ADVISORY LTD POTTERS BAR UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
DCPROJECTSUK LIMITED POTTERS BAR Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities