ENVIROLUTION UK LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 04948184
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address TROJAN HOUSE, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 45200 - Maintenance and repair of motor vehicles, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of ENVIROLUTION UK LIMITED are www.envirolutionuk.co.uk, and www.envirolution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envirolution Uk Limited is a Private Limited Company. The company registration number is 04948184. Envirolution Uk Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Envirolution Uk Limited is Trojan House 34 Arcadia Avenue London N3 2ju. . ROBINSON, Nicholas David is a Secretary of the company. ROBINSON, Stuart Nicholas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ROBINSON, Nicholas David
Appointed Date: 30 November 2003
Director
ROBINSON, Stuart Nicholas
Appointed Date: 30 October 2003
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr Stuart Nicholas Robinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ENVIROLUTION UK LIMITED Events

15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
25 Nov 2014
Secretary's details changed for Mr Nicholas David Robinson on 1 October 2013
...
... and 35 more events
08 Dec 2003
Secretary resigned
08 Dec 2003
Director resigned
08 Dec 2003
New secretary appointed
08 Dec 2003
New director appointed
30 Oct 2003
Incorporation

ENVIROLUTION UK LIMITED Charges

3 June 2011
Legal charge
Delivered: 22 June 2011
Status: Satisfied on 31 July 2012
Persons entitled: Tiuta International Limited
Description: 31 and 33 fortescue avenue, london.
3 June 2011
Debenture
Delivered: 22 June 2011
Status: Satisfied on 31 July 2012
Persons entitled: Tiuta International Limited
Description: All the uncalled capital for the time being and all…
27 July 2010
Debenture
Delivered: 30 July 2010
Status: Satisfied on 31 July 2012
Persons entitled: Tiuta International Limited
Description: All the uncalled capital for the time being and all…
27 July 2010
Legal charge
Delivered: 30 July 2010
Status: Satisfied on 31 July 2012
Persons entitled: Tiuta International Limited
Description: 31 and 33 fortescue avenue, london.

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