ENVIROFIELD LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
ENVIROFIELD LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
ENVIROFIELD LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06972863. The accounts status is FULL and accounts are next due on 30/04/2024.
ENVIROFIELD LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06972863. The accounts status is FULL and accounts are next due on 30/04/2024.
ENVIROFIELD LIMITED - CHELTENHAM
This company is listed in the following categories:
01610 - Support activities for crop production
01610 - Support activities for crop production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ANDOVERSFORD GLOUCESTER ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL54 4LZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE WOODALL | Feb 1976 | British | Director | 2023-03-08 | CURRENT |
| MR NEIL REID | Oct 1981 | Irish | Director | 2022-02-14 | CURRENT |
| RONAN HUGHES | Aug 1968 | Irish | Director | 2022-02-14 | CURRENT |
| MR SPENCER GARETH EVANS | Apr 1970 | British | Director | 2022-02-14 | CURRENT |
| HELEN TURNER | Jul 1960 | British | Director | 2009-07-27 UNTIL 2022-02-14 | RESIGNED |
| IAIN DOUGLAS STANDEN TURNER | Jul 1955 | British | Director | 2009-07-27 UNTIL 2022-02-14 | RESIGNED |
| MRS KELLY GUMLEY | Jun 1976 | British | Director | 2022-02-14 UNTIL 2023-02-28 | RESIGNED |
| MRS ROSEMARY ANN HALL | Apr 1979 | British | Director | 2019-01-01 UNTIL 2022-02-14 | RESIGNED |
| WILLIAM BALDWIN | Nov 1978 | British | Director | 2009-07-27 UNTIL 2022-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Masstock Arable (Uk) Limited | 2022-02-14 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Iain Douglas Standen Turner | 2016-07-27 - 2022-02-14 | 7/2016 | Bury St. Edmunds Suffolk | Ownership of shares 25 to 50 percent |
| Mr William Baldwin | 2016-04-06 - 2022-02-14 | 11/1978 | Felixstowe Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sarah Baldwin | 2016-04-06 - 2022-01-13 | 6/1978 | Felixstowe Suffolk | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Envirofield Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-11 | 31-12-2021 | £499,837 Cash £630,598 equity |
| Envirofield Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-17 | 31-12-2020 | £503,123 Cash £629,169 equity |
| Envirofield Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-12 | 31-12-2019 | £371,891 Cash £532,635 equity |