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 - POOLE

This company is listed in the following categories:
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)

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

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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

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