ENVIROTYRE UK LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE20 2EP

Company number 04521597
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address HEAD OFFICE REED POINT, SUTTERTON, BOSTON, LINCOLNSHIRE, PE20 2EP
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 100 . The most likely internet sites of ENVIROTYRE UK LIMITED are www.envirotyreuk.co.uk, and www.envirotyre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Swineshead Rail Station is 5.9 miles; to Boston Rail Station is 6.2 miles; to Spalding Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envirotyre Uk Limited is a Private Limited Company. The company registration number is 04521597. Envirotyre Uk Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Envirotyre Uk Limited is Head Office Reed Point Sutterton Boston Lincolnshire Pe20 2ep. The company`s financial liabilities are £62.43k. It is £36.66k against last year. The cash in hand is £91.02k. It is £79.6k against last year. And the total assets are £204.1k, which is £46.15k against last year. KING, Richard Patrick is a Secretary of the company. KING, Richard Patrick is a Director of the company. SHELTON, John Richard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ATKINSON, David Jeremy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


envirotyre uk Key Finiance

LIABILITIES £62.43k
+142%
CASH £91.02k
+697%
TOTAL ASSETS £204.1k
+29%
All Financial Figures

Current Directors

Secretary
KING, Richard Patrick
Appointed Date: 29 August 2002

Director
KING, Richard Patrick
Appointed Date: 29 August 2002
73 years old

Director
SHELTON, John Richard
Appointed Date: 29 August 2002
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Director
ATKINSON, David Jeremy
Resigned: 08 August 2006
Appointed Date: 29 August 2002
71 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mr Richard Patrick King
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

Mr John Richard Shelton
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

ENVIROTYRE UK LIMITED Events

30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Aug 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100

12 Jan 2015
Total exemption small company accounts made up to 31 August 2014
30 Aug 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100

...
... and 32 more events
29 Aug 2002
New director appointed
29 Aug 2002
Director resigned
29 Aug 2002
Secretary resigned
29 Aug 2002
Registered office changed on 29/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Aug 2002
Incorporation