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 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
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 |
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 |