ENVERAL LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 4SH

Company number 03602875
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address 225 MACKENZIE ROAD, BECKENHAM, KENT, BR3 4SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 . The most likely internet sites of ENVERAL LIMITED are www.enveral.co.uk, and www.enveral.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Enveral Limited is a Private Limited Company. The company registration number is 03602875. Enveral Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of Enveral Limited is 225 Mackenzie Road Beckenham Kent Br3 4sh. . SALAZAR, Nicola Sylvia is a Secretary of the company. LUNDIE, Sharron is a Director of the company. SALAZAR, Nicola Sylvia is a Director of the company. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary MCGAWLEY, Victoria Louse has been resigned. Director COMBINED NOMINEES LIMITED has been resigned. Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director MCGAWLEY, Spencer John has been resigned. The company operates in "Non-trading company".


enveral Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SALAZAR, Nicola Sylvia
Appointed Date: 03 May 2005
Director
LUNDIE, Sharron
Appointed Date: 03 May 2005
54 years old
Director
SALAZAR, Nicola Sylvia
Appointed Date: 21 November 1999
62 years old

Resigned Directors

Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 November 1999
Appointed Date: 23 July 1998
Secretary
MCGAWLEY, Victoria Louse
Resigned: 03 May 2005
Appointed Date: 21 November 1999
Director
COMBINED NOMINEES LIMITED
Resigned: 21 November 1999
Appointed Date: 23 July 1998
Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 November 1999
Appointed Date: 23 July 1998
Director
MCGAWLEY, Spencer John
Resigned: 03 May 2005
Appointed Date: 21 November 1999
52 years old

Persons With Significant Control

Miss Nicola Sylvia Salazar
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sharron Lundie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVERAL LIMITED Events

01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 July 2015
12 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
25 Mar 2015
Accounts for a dormant company made up to 31 July 2014
17 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 2
...
... and 43 more events
05 Nov 1999
Return made up to 23/07/99; full list of members
02 Nov 1999
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
02 Nov 1999
£ nc 100/98 28/10/99
02 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jul 1998
Incorporation

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