ENVICO HOLDINGS LIMITED
AMMANFORD ENVICO (NO. 1) LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA18 3GY

Company number 06506267
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address C/O MORGAN GRP, LLANDYBIE, AMMANFORD, CARMARTHENSHIRE, SA18 3GY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Register(s) moved to registered office address C/O Morgan Grp Llandybie Ammanford Carmarthenshire SA18 3GY; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of ENVICO HOLDINGS LIMITED are www.envicoholdings.co.uk, and www.envico-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Ammanford Rail Station is 2.7 miles; to Pontarddulais Rail Station is 8.3 miles; to Llangadog Rail Station is 8.7 miles; to Llangennech Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envico Holdings Limited is a Private Limited Company. The company registration number is 06506267. Envico Holdings Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Envico Holdings Limited is C O Morgan Grp Llandybie Ammanford Carmarthenshire Sa18 3gy. . INGRAM-JONES, Martyn Wyn is a Director of the company. Secretary EVANS, Glynn David has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAME, Dennis Michael has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
INGRAM-JONES, Martyn Wyn
Appointed Date: 24 June 2010
62 years old

Resigned Directors

Secretary
EVANS, Glynn David
Resigned: 24 June 2010
Appointed Date: 18 February 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008
Director
GAME, Dennis Michael
Resigned: 24 June 2010
Appointed Date: 18 February 2008
76 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008

Persons With Significant Control

Mr Martyn Wyn Ingram-Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Ms Susan Jayne Paton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Morgan Grp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ENVICO HOLDINGS LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
01 Mar 2017
Register(s) moved to registered office address C/O Morgan Grp Llandybie Ammanford Carmarthenshire SA18 3GY
07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
16 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 28 more events
29 Feb 2008
Director appointed dennis michael game
29 Feb 2008
Secretary appointed glynn david evans
26 Feb 2008
Appointment terminated secretary swift incorporations LIMITED
26 Feb 2008
Appointment terminated director instant companies LIMITED
18 Feb 2008
Incorporation

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