ENVIRO-SAVE (UK) LIMITED - NEW MILTON


Company Profile Company Filings

Overview

ENVIRO-SAVE (UK) LIMITED is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
ENVIRO-SAVE (UK) LIMITED was incorporated 19 years ago on 18/11/2004 and has the registered number: 05291031. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ENVIRO-SAVE (UK) LIMITED - NEW MILTON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2F QUEENSWAY
NEW MILTON
BH25 5NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW LEE ANDERSON May 1973 British Director 2023-09-18 CURRENT
ABERGAN REED NOMINEES LIMITED Corporate Nominee Secretary 2004-11-18 UNTIL 2004-11-19 RESIGNED
NICOLA JANE STODDARD Feb 1975 British Director 2017-04-05 UNTIL 2020-07-09 RESIGNED
MRS KELLY OBERTELLI Nov 1975 British Director 2007-10-01 UNTIL 2008-09-01 RESIGNED
KAREN ELIZABETH JACKSON Jan 1965 English Director 2017-04-05 UNTIL 2023-09-18 RESIGNED
MR ALEXANDER BASTICK BURTON Jun 1955 British Director 2004-11-18 UNTIL 2023-09-18 RESIGNED
MR ALEXANDER BASTICK BURTON Jun 1955 Scottish Director 2010-02-16 UNTIL 2011-11-18 RESIGNED
MR NEIL BIRT Dec 1978 Brit Director 2010-02-16 UNTIL 2017-04-05 RESIGNED
MR MATTHEW LEE ANDERSON May 1973 British Director 2007-10-01 UNTIL 2010-02-16 RESIGNED
MR ROBERT JOHN MAYOR Jul 1956 British Secretary 2004-11-18 UNTIL 2010-02-16 RESIGNED
ABERGAN REED LIMITED Corporate Nominee Director 2004-11-18 UNTIL 2004-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Velair Group Limited 2023-09-18 New Milton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Karen Elizabeth Jackson 2017-04-01 - 2023-09-18 1/1965 Sandbach   Ownership of shares 25 to 50 percent
Mr Alexander Bastick Burton 2016-06-30 - 2023-09-18 6/1955 New Milton   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN PLANET SOLUTIONS LIMITED HULL Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
VELAIR GROUP LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
CRADLE (UK) LIMITED NEW MILTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STODDARD DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
THE HAND DRYER COMPANY LIMITED NEW MILTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
FIG PRODUCTS LTD ROMSEY ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
VELAIR LIMITED NEW MILTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BALLARD ROW LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FDTUK LIMITED SANDBACH UNITED KINGDOM Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
CORPORATE WASHROOM SERVICES (UK) LIMITED DENNY Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Enviro-Save (Uk) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-14 31-12-2022 £140,329 Cash £137,651 equity
Micro-entity Accounts - ENVIRO-SAVE (UK) LIMITED 2022-04-15 31-12-2021 £10,613 equity
Micro-entity Accounts - ENVIRO-SAVE (UK) LIMITED 2021-09-14 31-12-2020 £545 equity
Micro-entity Accounts - ENVIRO-SAVE (UK) LIMITED 2020-06-23 31-12-2019 £9,189 equity
Micro-entity Accounts - ENVIRO-SAVE (UK) LIMITED 2019-05-17 31-12-2018 £51,473 equity
Micro-entity Accounts - ENVIRO-SAVE (UK) LIMITED 2018-10-02 31-12-2017 £52,139 equity
Micro-entity Accounts - ENVIRO-SAVE (UK) LIMITED 2017-10-03 31-12-2016 £-52,557 equity
Micro-entity Accounts - ENVIRO-SAVE (UK) LIMITED 2016-09-07 31-12-2015 £-42,727 equity
Micro-entity Accounts - ENVIRO-SAVE (UK) LIMITED 2015-09-30 31-12-2014 £-45,385 equity
Abbreviated Company Accounts - ENVIRO-SAVE (UK) LIMITED 2014-09-30 31-12-2013 £150 Cash £-15,248 equity

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QUOYNE COURT (ROMSEY) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PLAS MAWR MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
APPELLO LIMITED NEW MILTON Active FULL 70100 - Activities of head offices
PDA MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PRIORY GARDENS LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
R SYMONS LTD NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
PILGRIMS HOUSE RTM COMPANY LTD NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
QUICK MACHINING SOLUTIONS LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment