ENVIROFORM LIMITED - POOLE
Company Profile | Company Filings |
Overview
ENVIROFORM LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Dissolved - no longer trading.
ENVIROFORM LIMITED was incorporated 14 years ago on 26/01/2010 and has the registered number: 07136673. The accounts status is DORMANT.
ENVIROFORM LIMITED was incorporated 14 years ago on 26/01/2010 and has the registered number: 07136673. The accounts status is DORMANT.
ENVIROFORM LIMITED - POOLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
AEROTHERMAL UNITS H1A & H1B DAWKINS ROAD INDUSTRIAL ESTATE
POOLE
DORSET
BH15 4JY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHOO 496 LIMITED (until 19/02/2010)
SHOO 496 LIMITED (until 19/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2021 | 09/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN CECIL TOLL | Aug 1945 | British | Director | 2013-05-09 | CURRENT |
MR CHRISTIAN ANDREW IAN TOLL | Jul 1972 | British | Director | 2010-02-18 | CURRENT |
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2010-01-26 UNTIL 2010-02-18 | RESIGNED | ||
MR IAN CECIL TOLL | Aug 1945 | British | Director | 2010-02-18 UNTIL 2012-03-30 | RESIGNED |
MR CHRISTIAN HUNTER SIMMONDS | May 1960 | British | Director | 2013-05-09 UNTIL 2021-06-19 | RESIGNED |
MS SIAN SADLER | Dec 1968 | British | Director | 2010-01-26 UNTIL 2010-02-18 | RESIGNED |
MR TRISTAN ROBERT LLOYD-BAKER | Mar 1975 | British | Director | 2012-03-30 UNTIL 2013-09-09 | RESIGNED |
MARY TOLL | Secretary | 2010-02-18 UNTIL 2012-03-30 | RESIGNED | ||
MARY TOLL | Secretary | 2013-05-09 UNTIL 2021-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aerothermal Group Holdings Limited | 2016-04-06 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ENVIROFORM LIMITED | 2021-03-25 | 31-03-2020 | £1 Cash £1 equity |
Dormant Company Accounts - ENVIROFORM LIMITED | 2019-12-20 | 31-03-2019 | £1 Cash £1 equity |
Dormant Company Accounts - ENVIROFORM LIMITED | 2018-07-03 | 31-03-2018 | £1 Cash £1 equity |