ENVITECH LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2PU

Company number 02404716
Status Active
Incorporation Date 17 July 1989
Company Type Private Limited Company
Address S7 CAPITAL BUSINESS PARK, PARKWAY, CARDIFF, CF3 2PU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of John Paul Davies as a director on 10 May 2016. The most likely internet sites of ENVITECH LTD are www.envitech.co.uk, and www.envitech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Envitech Ltd is a Private Limited Company. The company registration number is 02404716. Envitech Ltd has been working since 17 July 1989. The present status of the company is Active. The registered address of Envitech Ltd is S7 Capital Business Park Parkway Cardiff Cf3 2pu. . PICKERING, James Guy is a Secretary of the company. PICKERING, James Guy is a Director of the company. Director DAVIES, John Paul has been resigned. Director GENNER, Colin, Doctor has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PICKERING, James Guy
Director
PICKERING, James Guy
Appointed Date: 02 January 2012
68 years old

Resigned Directors

Director
DAVIES, John Paul
Resigned: 10 May 2016
Appointed Date: 25 July 2013
59 years old
Director
GENNER, Colin, Doctor
Resigned: 18 January 2013
76 years old

Persons With Significant Control

Mr James Guy Pickering
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ENVITECH LTD Events

25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Jun 2016
Termination of appointment of John Paul Davies as a director on 10 May 2016
24 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 50,000
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 67 more events
25 Sep 1989
Registered office changed on 25/09/89 from: 1 museum place, cardiff, CF1 3TX
25 Sep 1989
Accounting reference date notified as 31/10
22 Sep 1989
Company name changed M.B.H.2 LIMITED\certificate issued on 25/09/89
22 Sep 1989
Company name changed\certificate issued on 22/09/89
17 Jul 1989
Incorporation

ENVITECH LTD Charges

5 November 1997
Charge over credit balances
Delivered: 10 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £16,000 together with interest accrued now or to…
23 February 1993
Mortgage debenture
Delivered: 1 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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