Company number 07853153
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address 23 PLAS Y FFOREST, FFOREST, PONTARDDULAIS, SWANSEA, SA4 0TG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ENVIRESOURCE CONSULTING LTD. are www.enviresourceconsulting.co.uk, and www.enviresource-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Enviresource Consulting Ltd is a Private Limited Company.
The company registration number is 07853153. Enviresource Consulting Ltd has been working since 18 November 2011.
The present status of the company is Active. The registered address of Enviresource Consulting Ltd is 23 Plas Y Fforest Fforest Pontarddulais Swansea Sa4 0tg. . DALLING, Shaun Owen is a Director of the company. DAVIES, David is a Director of the company. Director DAVIES, David has been resigned. Director JONES, Lance Bowen has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
DAVIES, David
Resigned: 21 December 2011
Appointed Date: 18 November 2011
59 years old
Director
JONES, Lance Bowen
Resigned: 15 January 2012
Appointed Date: 18 November 2011
59 years old
Persons With Significant Control
Mr David Davies
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mr Lance Bowen Jones
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
ENVIRESOURCE CONSULTING LTD. Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
16 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 6 more events
29 Jan 2012
Termination of appointment of Lance Jones as a director
29 Jan 2012
Appointment of Mr Shaun Owen Dalling as a director
03 Jan 2012
Appointment of Mr David Davies as a director
21 Dec 2011
Termination of appointment of David Davies as a director
18 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted