ENVIROTRAD LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ENVIROTRAD LTD is a Private Limited Company from BIRMINGHAM and has the status: Active.
ENVIROTRAD LTD was incorporated 9 years ago on 17/11/2014 and has the registered number: 09313480. The accounts status is MICRO ENTITY and accounts are next due on 29/08/2024.
ENVIROTRAD LTD was incorporated 9 years ago on 17/11/2014 and has the registered number: 09313480. The accounts status is MICRO ENTITY and accounts are next due on 29/08/2024.
ENVIROTRAD LTD - BIRMINGHAM
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 11 | 29/11/2022 | 29/08/2024 |
Registered Office
HAGLEY HOUSE 95 HAGLEY ROAD
BIRMINGHAM
B16 8LA
This Company Originates in : United Kingdom
Previous trading names include:
JUBILEE HOUSE (HOLDINGS) LTD (until 29/03/2023)
JUBILEE HOUSE (HOLDINGS) LTD (until 29/03/2023)
PARCAP (NO 2) LTD (until 30/09/2022)
PARTRAD LTD (until 27/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HARPAL SINGH | Apr 1984 | Indian | Director | 2024-02-09 | CURRENT |
| MR SATNAM SINGH PARWANA | Jun 1961 | British | Director | 2017-04-26 UNTIL 2024-01-02 | RESIGNED |
| MRS NARINDER PARWANA | Jan 1963 | British | Director | 2017-04-26 UNTIL 2022-07-10 | RESIGNED |
| MRS NARINDER PARWANA | Jan 1963 | British | Director | 2022-09-20 UNTIL 2023-09-01 | RESIGNED |
| MR ANEIL SINGH PARWANA | Sep 1984 | British | Director | 2014-12-01 UNTIL 2017-04-27 | RESIGNED |
| MR ANEIL SINGH PARWANA | Sep 1984 | British | Director | 2021-12-01 UNTIL 2024-01-30 | RESIGNED |
| MR SATNAM SINGH PARWANA | Jun 1961 | British | Director | 2014-11-17 UNTIL 2014-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Harpal Singh | 2024-02-12 | 4/1984 | Birmingham |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mrs Narinder Parwana | 2022-10-01 - 2023-09-01 | 1/1963 | Birmingham | Ownership of shares 25 to 50 percent |
| Mr Aneil Singh Parwana | 2016-04-06 - 2024-01-30 | 8/1984 | Birmingham | Ownership of shares 25 to 50 percent |
| Mr Satnam Parwana | 2016-04-06 - 2024-01-02 | 6/1961 | Birmingham | Ownership of shares 25 to 50 percent |
| Mr Aneil Singh Pawana | 2016-04-06 - 2020-07-14 | 8/1984 | Birmingham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ENVIROTRAD LTD | 2023-09-14 | 29-11-2022 | £37,478 equity |
| Micro-entity Accounts - JUBILEE HOUSE (HOLDINGS) LTD | 2022-11-02 | 29-11-2021 | £35,877 equity |
| ACCOUNTS - Final Accounts preparation | 2021-11-30 | 29-11-2020 | 712 Cash -33,057 equity |
| ACCOUNTS - Final Accounts preparation | 2020-11-04 | 29-11-2019 | 7,773 Cash -17,645 equity |
| ACCOUNTS - Final Accounts preparation | 2019-10-26 | 29-11-2018 | 45,182 Cash -11,560 equity |
| ACCOUNTS - Final Accounts preparation | 2018-11-29 | 29-11-2017 | 8,730 Cash 40,704 equity |
| Parcap (No 2) Limited - Period Ending 2016-11-30 | 2017-12-01 | 30-11-2016 | £50,416 Cash £-9,860 equity |
| Partrad Ltd - Period Ending 2015-11-30 | 2016-08-18 | 30-11-2015 | £34,776 Cash £1,368 equity |