ENVIREAU LTD - CHESHIRE


Company Profile Company Filings

Overview

ENVIREAU LTD is a Private Limited Company from CHESHIRE ENGLAND and has the status: Active.
ENVIREAU LTD was incorporated 15 years ago on 15/07/2008 and has the registered number: 06647619. The accounts status is SMALL and accounts are next due on 31/12/2024.

ENVIREAU LTD - CHESHIRE

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2023 31/12/2024

Registered Office

SPRING LODGE 172 CHESTER ROAD
CHESHIRE
WA6 0AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARBON ZERO CONSULTING LTD (until 07/10/2011)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE TUCKWELL Oct 1973 British Director 2021-11-02 CURRENT
DR ALASDAIR ALAN RYDER Sep 1961 British Director 2021-11-02 CURRENT
DR PHILIP ANDREW SISON HAM Oct 1978 British Director 2013-08-01 CURRENT
MRS ABIGAIL DRAPER Nov 1970 British Director 2021-11-02 CURRENT
MR JAMES ERIC DODDS Feb 1964 British Director 2008-07-15 CURRENT
SALLY EVANS Secretary 2021-11-02 CURRENT
MR JOHN ALEXANDER FINDLAY Oct 1960 British Director 2008-07-15 UNTIL 2011-10-31 RESIGNED
MR RICHARD NEIL BREWIN Oct 1959 British Director 2011-04-11 UNTIL 2021-11-02 RESIGNED
MRS MARY FORD Oct 1956 British Secretary 2008-07-15 UNTIL 2010-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsk Environment Limited 2021-11-02 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Eric Dodds 2016-04-06 - 2021-11-02 2/1964 Burton-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PROGRESS ACCOUNTANTS LLP ASHBY-DE-LA-ZOUCH Dissolved... TOTAL EXEMPTION FULL None Supplied
BARNWELL BREWIN LLP ASHBY-DE-LA-ZOUCH Dissolved... TOTAL EXEMPTION FULL None Supplied
RSK INVESTMENTS (WIGAN) LLP HELSBY UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ENVIREAU_LTD - Accounts 2021-06-03 31-12-2020 £332,855 Cash £335,421 equity
ENVIREAU_LTD - Accounts 2020-11-11 31-12-2019 £206,994 Cash £298,150 equity
Envireau Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-19 31-12-2018 £210,632 Cash £238,936 equity
Envireau Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-23 31-12-2017 £135,242 Cash £252,831 equity
Envireau Ltd - Accounts to registrar - small 17.1 2017-05-13 31-12-2016 £83,994 Cash £203,870 equity
Envireau Ltd - Abbreviated accounts 16.1 2016-05-13 31-12-2015 £113,705 Cash £218,048 equity
Envireau Ltd - Limited company - abbreviated - 11.6 2015-05-09 31-12-2014 £101,478 Cash £194,537 equity

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