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 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
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)
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 |
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 |