ENVA TIMBER RECYCLING LIMITED - LINWOOD, PAISLEY


Company Profile Company Filings

Overview

ENVA TIMBER RECYCLING LIMITED is a Private Limited Company from LINWOOD, PAISLEY and has the status: Active.
ENVA TIMBER RECYCLING LIMITED was incorporated 30 years ago on 09/06/1994 and has the registered number: SC151345. The accounts status is FULL and accounts are next due on 31/12/2024.

ENVA TIMBER RECYCLING LIMITED - LINWOOD, PAISLEY

This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
38110 - Collection of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38320 - Recovery of sorted materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

49 BURNBRAE ROAD
LINWOOD, PAISLEY
RENFREWSHIRE
PA3 3BD

This Company Originates in : United Kingdom
Previous trading names include:
TRACEY TIMBER RECYCLING LIMITED (until 31/10/2018)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WALSH Mar 1967 Irish Director 2016-11-15 CURRENT
MR SIMON ALASDAIR WOODS Sep 1969 British Director 2018-03-26 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1994-06-09 UNTIL 1994-06-27 RESIGNED
MR MICHAEL THOMAS TRACEY Jul 1961 British Director 1994-06-27 UNTIL 2017-05-30 RESIGNED
MRS JANE CLAIRE STEWART British Director 2006-07-12 UNTIL 2017-09-18 RESIGNED
MR BILL JOSEPH POWER Nov 1969 Irish Director 2013-06-14 UNTIL 2019-02-28 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2006-07-12 UNTIL 2008-11-01 RESIGNED
THOMAS DAVY Apr 1972 Irish Director 2006-05-14 UNTIL 2016-11-15 RESIGNED
MR BARRY COUGHLAN Sep 1971 British Director 2018-11-01 UNTIL 2020-04-30 RESIGNED
MR THOMAS BENEDICT BREEN Mar 1959 Irish Director 2006-05-14 UNTIL 2011-05-26 RESIGNED
JOSEPH GERARD BISLAND Dec 1956 British Director 2006-07-12 UNTIL 2007-09-19 RESIGNED
LORRAINE MARIE TRACEY British Secretary 2000-03-31 UNTIL 2004-05-01 RESIGNED
MRS JANE CLAIRE STEWART British Secretary 2005-09-06 UNTIL 2017-09-07 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1994-06-09 UNTIL 1994-06-27 RESIGNED
REV THOMAS MICHAEL MCCURRY Jun 1964 British Secretary 2002-05-01 UNTIL 2005-09-06 RESIGNED
ROBERT FERGUSON BEVERIDGE British Secretary 1994-06-27 UNTIL 2000-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enva Uk Bidco Limited 2017-05-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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REALPOWER LIMITED COLWICK NOTTINGHAM Active FULL 70100 - Activities of head offices
ENVA SCOTLAND LIMITED PAISLEY Active FULL 38110 - Collection of non-hazardous waste
INDUSTRIAL & MUNICIPAL PROJECTS LIMITED LINWOOD Active DORMANT 74990 - Non-trading company
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MT AVIEMORE PAISLEY SCOTLAND Dissolved... NO ACCOUNTS FILED 7012 - Buying & sell own real estate
DIGIT RESOURCE MANAGEMENT HOLDINGS LTD LINWOOD, PAISLEY Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
ENVA RESOURCE MANAGEMENT LIMITED LINWOOD, PAISLEY Active FULL 38210 - Treatment and disposal of non-hazardous waste
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDUSTRIAL & MUNICIPAL PROJECTS LIMITED LINWOOD Active DORMANT 74990 - Non-trading company
GP PROPERTIES (SCOTLAND) LIMITED PAISLEY UNITED KINGDOM Active FULL 81300 - Landscape service activities
ENVA ORGANICS RECYCLING LIMITED PAISLEY UNITED KINGDOM Active FULL 38210 - Treatment and disposal of non-hazardous waste
WILLIAM TRACEY (PROJECTS) LTD. LINWOOD Active DORMANT 39000 - Remediation activities and other waste management services
MCDONALD RECYCLING LIMITED PAISLEY Active DORMANT 74990 - Non-trading company
ENVIRONCOM LIMITED PAISLEY SCOTLAND Active GROUP 38210 - Treatment and disposal of non-hazardous waste
WEEE SOLUTIONS LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
TRACEY TIMBER RECYCLING LIMITED PAISLEY Active DORMANT 99999 - Dormant Company
WILLIAM TRACEY LIMITED PAISLEY Active DORMANT 99999 - Dormant Company
DIGIT RESOURCE MANAGEMENT LIMITED PAISLEY Active DORMANT 99999 - Dormant Company