ENVIROMAX CLIMATE SOLUTIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6GA

Company number 05733615
Status Liquidation
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address C/O BDO LLP, TWO SNOWHILL, BIRMINGHAM, B4 6GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Unit 12 Brookfield Drive Bridgtown Cannock Staffordshire WS11 0JN to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 21 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ENVIROMAX CLIMATE SOLUTIONS LIMITED are www.enviromaxclimatesolutions.co.uk, and www.enviromax-climate-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enviromax Climate Solutions Limited is a Private Limited Company. The company registration number is 05733615. Enviromax Climate Solutions Limited has been working since 07 March 2006. The present status of the company is Liquidation. The registered address of Enviromax Climate Solutions Limited is C O Bdo Llp Two Snowhill Birmingham B4 6ga. . ROBERTS, Martin George is a Director of the company. Secretary ROBERTS, Jacqueline Ann has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROBERTS, Deborah Frances has been resigned. Director ROBERTS, Jacqueline Ann has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROBERTS, Martin George
Appointed Date: 02 February 2009
67 years old

Resigned Directors

Secretary
ROBERTS, Jacqueline Ann
Resigned: 09 January 2012
Appointed Date: 07 March 2006
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006
Director
ROBERTS, Deborah Frances
Resigned: 06 March 2009
Appointed Date: 07 March 2006
62 years old
Director
ROBERTS, Jacqueline Ann
Resigned: 09 January 2012
Appointed Date: 07 March 2006
61 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006

Persons With Significant Control

Mr Martin George Roberts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ENVIROMAX CLIMATE SOLUTIONS LIMITED Events

21 Feb 2017
Registered office address changed from Unit 12 Brookfield Drive Bridgtown Cannock Staffordshire WS11 0JN to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 21 February 2017
17 Feb 2017
Statement of affairs with form 4.19
17 Feb 2017
Appointment of a voluntary liquidator
17 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-06
13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
...
... and 39 more events
17 Mar 2006
Secretary resigned
17 Mar 2006
Director resigned
17 Mar 2006
New secretary appointed;new director appointed
17 Mar 2006
New director appointed
07 Mar 2006
Incorporation

ENVIROMAX CLIMATE SOLUTIONS LIMITED Charges

9 January 2014
Charge code 0573 3615 0002
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
19 December 2011
Debenture
Delivered: 20 December 2011
Status: Satisfied on 13 May 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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