ENVAR COMPOSTING GROUP LIMITED - PLUCKLEY


Company Profile Company Filings

Overview

ENVAR COMPOSTING GROUP LIMITED is a Private Limited Company from PLUCKLEY UNITED KINGDOM and has the status: Active.
ENVAR COMPOSTING GROUP LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922291. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

ENVAR COMPOSTING GROUP LIMITED - PLUCKLEY

This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38320 - Recovery of sorted materials

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 GROUP LIMITED (until 24/01/2024)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TREVOR LEWIS HEATHCOTE May 1965 British Director 2024-01-18 CURRENT
MR ANDREW MARK SIBLEY May 1978 British Director 2024-01-18 CURRENT
MR ANDREW MARK SIBLEY May 1978 British Director 2015-11-09 UNTIL 2019-04-04 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-10-06 UNTIL 2003-10-14 RESIGNED
MR TIM WHEELER Secretary 2010-06-13 UNTIL 2012-10-31 RESIGNED
PETER LESLIE GRINTER Feb 1941 British Secretary 2007-08-22 UNTIL 2010-06-11 RESIGNED
PETRA LOUISA JOHNSTON Aug 1970 British Secretary 2003-10-06 UNTIL 2007-08-22 RESIGNED
MS SUSANNAH CLARE HILTON KNOX Secretary 2012-10-31 UNTIL 2014-12-23 RESIGNED
MISS CATHRYN LISTER Aug 1982 British Director 2018-12-01 UNTIL 2024-01-18 RESIGNED
MR GRAEME KENNETH CHARLES VINCENT Aug 1965 British Director 2018-02-06 UNTIL 2024-01-18 RESIGNED
MR JEREMY PHILIP HILTON VICKERS May 1957 British Director 2013-09-16 UNTIL 2014-02-07 RESIGNED
CHARLES EDWARD JOHN TROUSDELL Sep 1957 British Director 2003-10-06 UNTIL 2010-04-01 RESIGNED
MR MATHEW STEWART Jul 1969 British Director 2010-04-01 UNTIL 2012-10-31 RESIGNED
MR MATHEW ALEXANDER STEWART Jul 1969 British Director 2015-05-27 UNTIL 2015-11-09 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-10-06 UNTIL 2003-10-14 RESIGNED
MR ROBERT JOSEPH PARKER May 1979 British Director 2019-12-04 UNTIL 2024-01-18 RESIGNED
MR SIMON MUSTHER Jun 1958 British Director 2018-02-06 UNTIL 2024-01-18 RESIGNED
MR DEAN EVAN HISLOP Jun 1971 British Director 2014-02-07 UNTIL 2018-02-06 RESIGNED
PETRA LOUISA JOHNSTON Aug 1970 British Director 2003-10-06 UNTIL 2010-04-01 RESIGNED
MR DAVID ALEXANDER KUNZER Oct 1967 British Director 2012-10-31 UNTIL 2013-08-02 RESIGNED
MS SUSANNAH CLARE HILTON KNOX Jan 1965 British Director 2012-10-31 UNTIL 2014-12-23 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 WILLIAM ELLIOTT Apr 1945 British Director 2012-10-31 UNTIL 2012-10-31 RESIGNED
MR ROBERT PETER ALLENBY-RYAN Apr 1960 British Director 2008-05-12 UNTIL 2010-04-01 RESIGNED
MR JEREMY MARK ELDEN Jun 1958 British Director 2005-11-28 UNTIL 2008-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Envar Organics 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
ENVAR ORGANICS LIMITED PLUCKLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
TAMAR ENERGY DEVELOPMENT COMPANY LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE BEDDINGHAM COMPOST COMPANY LTD PLUCKLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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
GLENDALE POWER LIMITED ILFRACOMBE Dissolved... 35110 - Production of electricity
FARNBOROUGH CENTRAL MANAGEMENT COMPANY LIMITED FLEET ENGLAND Active DORMANT 98000 - Residents property management
LOCAL GENERATION LIMITED GAINSBOROUGH ENGLAND Active SMALL 35110 - Production of electricity
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
TAMAR ENERGY LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 42220 - Construction of utility projects for electricity and telecommunications
BEST ORGANIC SOLUTIONS LIMITED ALDERSHOT ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
HOLTON RENEWABLE POWER LTD ELY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FGS UTILITIES LIMITED ASHFORD Active FULL 42990 - Construction of other civil engineering projects n.e.c.
ENVIRIDIS LIMITED ASHFORD ENGLAND Active DORMANT 99999 - Dormant Company
QUANTAFUEL UK LTD TAUNTON ENGLAND Active SMALL 70221 - Financial management
QUANTAFUEL CHESHIRE LIMITED TAUNTON ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
QUANTAFUEL SUNDERLAND LIMITED TAUNTON ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
QUANTAFUEL ROSYTH LIMITED EDINBURGH SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

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.