ENVAR RECYCLING (SUFFOLK) LIMITED - PLUCKLEY
Company Profile | Company Filings |
Overview
ENVAR RECYCLING (SUFFOLK) LIMITED is a Private Limited Company from PLUCKLEY UNITED KINGDOM and has the status: Active.
ENVAR RECYCLING (SUFFOLK) LIMITED was incorporated 13 years ago on 21/03/2011 and has the registered number: 07571909. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
ENVAR RECYCLING (SUFFOLK) LIMITED was incorporated 13 years ago on 21/03/2011 and has the registered number: 07571909. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
ENVAR RECYCLING (SUFFOLK) LIMITED - PLUCKLEY
This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 31/03/2023 | 31/01/2025 |
Registered Office
STANFORD BRIDGE FARM
PLUCKLEY
KENT
TN27 0RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TAMAR RECYCLING (SUFFOLK) LIMITED (until 24/01/2024)
TAMAR RECYCLING (SUFFOLK) LIMITED (until 24/01/2024)
COUNTRYSTYLE RECYCLING (SUFFOLK) LIMITED (until 13/11/2012)
ALMENDONS CONSULTING SERVICES LIMITED (until 02/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TREVOR LEWIS HEATHCOTE | May 1965 | British | Director | 2024-01-18 | CURRENT |
MR ANDREW MARK SIBLEY | May 1978 | British | Director | 2024-01-18 | CURRENT |
MR ROBERT JOSEPH PARKER | May 1979 | British | Director | 2019-12-04 UNTIL 2024-01-18 | RESIGNED |
COUNTRYSTYLE RECYCLING LIMITED | Corporate Director | 2011-08-02 UNTIL 2011-08-02 | RESIGNED | ||
MR KONSTANTIN NEMCHUKOV | Mar 1968 | Russian | Director | 2011-03-21 UNTIL 2011-08-02 | RESIGNED |
MR TIM WHEELER | Secretary | 2011-08-04 UNTIL 2012-10-31 | RESIGNED | ||
MS SUSANNAH CLARE HILTON KNOX | Secretary | 2012-10-31 UNTIL 2014-12-23 | RESIGNED | ||
MR JEREMY PHILIP HILTON VICKERS | May 1957 | British | Director | 2013-09-16 UNTIL 2014-02-07 | RESIGNED |
MR GRAEME KENNETH CHARLES VINCENT | Aug 1965 | British | Director | 2018-02-06 UNTIL 2024-01-18 | RESIGNED |
MR TIMOTHY JOHN WHEELER | Jan 1966 | British | Director | 2011-06-02 UNTIL 2012-10-31 | RESIGNED |
MR MATHEW STEWART | Jul 1969 | British | Director | 2012-10-31 UNTIL 2015-11-09 | RESIGNED |
MR ANDREW MARK SIBLEY | May 1978 | British | Director | 2015-11-09 UNTIL 2019-04-04 | RESIGNED |
MISS CATHRYN LISTER | Aug 1982 | British | Director | 2018-12-01 UNTIL 2024-01-18 | RESIGNED |
MR SIMON MUSTHER | Jun 1958 | British | Director | 2018-02-06 UNTIL 2024-01-18 | RESIGNED |
MR DAVID ALEXANDER KUNZER | Oct 1967 | British | Director | 2012-10-31 UNTIL 2013-08-02 | RESIGNED |
MR DEAN EVAN HISLOP | Jun 1971 | British | Director | 2014-02-07 UNTIL 2018-02-06 | RESIGNED |
MS SUSANNAH CLARE HILTON KNOX | Jan 1965 | British | Director | 2012-10-31 UNTIL 2014-06-03 | RESIGNED |
MR TREVOR LEWIS HEATHCOTE | May 1965 | British | Director | 2011-06-02 UNTIL 2012-10-31 | RESIGNED |
MR ADAM FENELEY | Mar 1980 | British | Director | 2018-02-06 UNTIL 2019-12-31 | RESIGNED |
MR WILLIAM ELLIOTT | Apr 1945 | British | Director | 2012-10-31 UNTIL 2014-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Envar Organics Limited | 2016-04-06 | Pluckley Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |