ENVIRO-SEC LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1DG
Company number 06343061
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address C/O SABLE ACCOUNTING, CASTLEWOOD HOUSE, 77/91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Appointment of Mr David Christopher Louis Wassung as a director on 14 August 2016; Termination of appointment of David Christopher Louis Wassung as a director on 14 August 2016. The most likely internet sites of ENVIRO-SEC LIMITED are www.envirosec.co.uk, and www.enviro-sec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enviro Sec Limited is a Private Limited Company. The company registration number is 06343061. Enviro Sec Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Enviro Sec Limited is C O Sable Accounting Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . COOGAN, Lance Reginald is a Director of the company. WASSUNG, David Christopher Louis is a Director of the company. Secretary VARNEY, Craig has been resigned. Secretary SABLE ACCOUNTING LTD has been resigned. Director SHANNON, Grant Preston has been resigned. Director WASSUNG, David Christopher Louis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COOGAN, Lance Reginald
Appointed Date: 22 March 2010
64 years old
Director
WASSUNG, David Christopher Louis
Appointed Date: 14 August 2016
83 years old

Resigned Directors

Secretary
VARNEY, Craig
Resigned: 10 September 2014
Appointed Date: 21 November 2011
Secretary
SABLE ACCOUNTING LTD
Resigned: 18 November 2011
Appointed Date: 14 August 2007
Director
SHANNON, Grant Preston
Resigned: 15 August 2008
Appointed Date: 14 August 2007
58 years old
Director
WASSUNG, David Christopher Louis
Resigned: 14 August 2016
Appointed Date: 28 July 2008
83 years old

Persons With Significant Control

Blackwatch Foundation
Notified on: 14 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Lance Coogan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ENVIRO-SEC LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Nov 2016
Appointment of Mr David Christopher Louis Wassung as a director on 14 August 2016
11 Nov 2016
Termination of appointment of David Christopher Louis Wassung as a director on 14 August 2016
09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
Confirmation statement made on 14 August 2016 with updates
...
... and 34 more events
27 Aug 2008
Location of debenture register
20 Aug 2008
Appointment terminated director grant shannon
11 Aug 2008
Director appointed david christopher louis wassung
10 Jun 2008
Accounting reference date shortened from 31/08/2008 to 31/12/2007
14 Aug 2007
Incorporation

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