1ENV SOLUTIONS LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 2BT

Company number 08892086
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 4 HADLEIGH BUSINESS CENTRE, 351 LONDON ROAD HADLEIGH, BENFLEET, ESSEX, SS7 2BT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 100 ; Director's details changed for Mr Richard Anthony Lunn on 24 February 2017; Confirmation statement made on 12 February 2017 with updates. The most likely internet sites of 1ENV SOLUTIONS LIMITED are www.1envsolutions.co.uk, and www.1env-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. 1env Solutions Limited is a Private Limited Company. The company registration number is 08892086. 1env Solutions Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of 1env Solutions Limited is 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex Ss7 2bt. . LUNN, Richard Anthony is a Director of the company. MENDOZA, James is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
LUNN, Richard Anthony
Appointed Date: 12 February 2014
56 years old
Director
MENDOZA, James
Appointed Date: 01 April 2015
41 years old

Persons With Significant Control

Mr Richard Anthony Lunn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

1ENV SOLUTIONS LIMITED Events

30 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 100
27 Feb 2017
Director's details changed for Mr Richard Anthony Lunn on 24 February 2017
24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
24 Feb 2017
Director's details changed for Mr James Mendoza on 24 February 2017
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 2 more events
03 Jul 2015
Registration of charge 088920860001, created on 2 July 2015
10 Jun 2015
Appointment of Mr James Mendoza as a director on 1 April 2015
04 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
20 Feb 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 1

1ENV SOLUTIONS LIMITED Charges

2 July 2015
Charge code 0889 2086 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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