ENVAL LIMITED
CAMBRIDGE M&R 983 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 2HY

Company number 05373475
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address FUTURE BUSINESS CENTRE, KING'S HEDGES ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 2HY
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 724.84 ; Change of share class name or designation. The most likely internet sites of ENVAL LIMITED are www.enval.co.uk, and www.enval.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Enval Limited is a Private Limited Company. The company registration number is 05373475. Enval Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Enval Limited is Future Business Centre King S Hedges Road Cambridge Cambridgeshire Cb4 2hy. . M & R SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHASE, Howard Allaker, Professor is a Director of the company. LAMB, Martin Steven Mark is a Director of the company. LUDLOW PALAFOX, Carlos, Dr is a Director of the company. IQ CAPITAL DIRECTORS NOMINEES LIMITED is a Director of the company. Secretary LIM, Zickie Hwei Ling has been resigned. Director BOORMAN, David Robert William has been resigned. Director DOMIN, Alexander has been resigned. Director PICKTHORN, Tom has been resigned. Director SLAYMAKER, Nicholas Andrew, Dr has been resigned. Director CREATE DIRECTORS NOMINEES LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
M & R SECRETARIAL SERVICES LIMITED
Appointed Date: 23 April 2010
Director
CHASE, Howard Allaker, Professor
Appointed Date: 11 July 2005
71 years old
Director
LAMB, Martin Steven Mark
Appointed Date: 28 September 2006
65 years old
Director
LUDLOW PALAFOX, Carlos, Dr
Appointed Date: 11 July 2005
52 years old
Director
IQ CAPITAL DIRECTORS NOMINEES LIMITED
Appointed Date: 23 December 2008

Resigned Directors

Secretary
LIM, Zickie Hwei Ling
Resigned: 23 April 2010
Appointed Date: 23 February 2005
Director
BOORMAN, David Robert William
Resigned: 08 October 2015
Appointed Date: 19 January 2011
55 years old
Director
DOMIN, Alexander
Resigned: 28 September 2006
Appointed Date: 11 July 2005
51 years old
Director
PICKTHORN, Tom
Resigned: 11 July 2005
Appointed Date: 23 February 2005
58 years old
Director
SLAYMAKER, Nicholas Andrew, Dr
Resigned: 25 March 2009
Appointed Date: 09 September 2005
80 years old
Director
CREATE DIRECTORS NOMINEES LIMITED
Resigned: 21 January 2009
Appointed Date: 28 September 2006

ENVAL LIMITED Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
13 May 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 724.84
13 May 2016
Change of share class name or designation
13 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 May 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 724.84
...
... and 75 more events
28 Jul 2005
S-div 11/07/05
15 Jul 2005
Company name changed m&r 983 LIMITED\certificate issued on 15/07/05
22 Apr 2005
Memorandum and Articles of Association
22 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2005
Incorporation

ENVAL LIMITED Charges

9 September 2005
Debenture
Delivered: 16 September 2005
Status: Satisfied on 7 October 2006
Persons entitled: The Challenge Fund Trading Company Limited
Description: By way of first fixed charge all intellectual property…

Similar Companies

ENVAIRO BUILD UK LIMITED ENVAL INDUSTRIES LTD ENVALUE LIMITED ENVALUE SOLUTIONS LIMITED ENVANTA LIMITED ENVANTAGE LIMITED ENVANTAGE RENEWABLES LTD