ENVIROPLAS LIMITED

Hellopages » Greater Manchester » Bolton » BL1 3DE

Company number 03480154
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address UNIT 2 SHEPHERD CROSS ST, BOLTON, BL1 3DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ENVIROPLAS LIMITED are www.enviroplas.co.uk, and www.enviroplas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Enviroplas Limited is a Private Limited Company. The company registration number is 03480154. Enviroplas Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Enviroplas Limited is Unit 2 Shepherd Cross St Bolton Bl1 3de. . STEBBINGS, Alan John is a Secretary of the company. BARLOW, Michael John is a Director of the company. STEBBINGS, Alan John is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEBBINGS, Alan John
Appointed Date: 12 December 1997
Director
BARLOW, Michael John
Appointed Date: 12 December 1997
62 years old
Director
STEBBINGS, Alan John
Appointed Date: 12 December 1997
72 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997

Persons With Significant Control

Mr Alan John Stebbings
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms June Stebbings
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIROPLAS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 August 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 August 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
19 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
30 Dec 1998
Return made up to 12/12/98; full list of members
29 Dec 1998
Accounts for a dormant company made up to 31 August 1998
30 Nov 1998
Accounting reference date shortened from 31/12/98 to 31/08/98
18 Dec 1997
Secretary resigned
12 Dec 1997
Incorporation

ENVIROPLAS LIMITED Charges

30 July 2003
Debenture
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2002
Charge of deposit
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account no 91001428 with the bank…
2 June 1999
Debenture
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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