ENVIROTECT LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4UH

Company number 04058185
Status Active
Incorporation Date 23 August 2000
Company Type Private Limited Company
Address UNIT L5, CHERRYCOURT WAY, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ENVIROTECT LIMITED are www.envirotect.co.uk, and www.envirotect.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. Envirotect Limited is a Private Limited Company. The company registration number is 04058185. Envirotect Limited has been working since 23 August 2000. The present status of the company is Active. The registered address of Envirotect Limited is Unit L5 Cherrycourt Way Stanbridge Road Leighton Buzzard Bedfordshire Lu7 4uh. The company`s financial liabilities are £118.65k. It is £45.77k against last year. The cash in hand is £0.19k. It is £-0.33k against last year. And the total assets are £464k, which is £86.76k against last year. SMITH, Janine is a Secretary of the company. SMITH, Niven John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


envirotect Key Finiance

LIABILITIES £118.65k
+62%
CASH £0.19k
-64%
TOTAL ASSETS £464k
+22%
All Financial Figures

Current Directors

Secretary
SMITH, Janine
Appointed Date: 23 August 2000

Director
SMITH, Niven John
Appointed Date: 23 August 2000
66 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 August 2000
Appointed Date: 23 August 2000

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 August 2000
Appointed Date: 23 August 2000

Persons With Significant Control

Mrs Janine Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Niven John Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENVIROTECT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 August 2016
26 Sep 2016
Confirmation statement made on 23 August 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 101

27 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
25 Aug 2000
Secretary resigned
25 Aug 2000
New secretary appointed
25 Aug 2000
Director resigned
25 Aug 2000
New director appointed
23 Aug 2000
Incorporation

ENVIROTECT LIMITED Charges

6 July 2004
Debenture
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…