ENVIRO-SAVE (UK) LIMITED
SANDBACH

Hellopages » Cheshire » Cheshire East » CW11 3SB

Company number 05291031
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address UNIT 4, ENTERPRISE COURT, SANDBACH, CHESHIRE, CW11 3SB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Statement of capital following an allotment of shares on 1 December 2016 GBP 100 ; Micro company accounts made up to 31 December 2015. The most likely internet sites of ENVIRO-SAVE (UK) LIMITED are www.envirosaveuk.co.uk, and www.enviro-save-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Goostrey Rail Station is 5.9 miles; to Kidsgrove Rail Station is 7.3 miles; to Greenbank Rail Station is 9.4 miles; to Chelford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enviro Save Uk Limited is a Private Limited Company. The company registration number is 05291031. Enviro Save Uk Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Enviro Save Uk Limited is Unit 4 Enterprise Court Sandbach Cheshire Cw11 3sb. . BIRT, Neil is a Director of the company. BURTON, Alexander Bastick is a Director of the company. Secretary MAYOR, Robert John has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ANDERSON, Matthew Lee has been resigned. Director BURTON, Alexander Bastick has been resigned. Director OBERTELLI, Kelly has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BIRT, Neil
Appointed Date: 16 February 2010
46 years old
Director
BURTON, Alexander Bastick
Appointed Date: 18 November 2004
70 years old

Resigned Directors

Secretary
MAYOR, Robert John
Resigned: 16 February 2010
Appointed Date: 18 November 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 19 November 2004
Appointed Date: 18 November 2004
Director
ANDERSON, Matthew Lee
Resigned: 16 February 2010
Appointed Date: 01 October 2007
52 years old
Director
BURTON, Alexander Bastick
Resigned: 18 November 2011
Appointed Date: 16 February 2010
70 years old
Director
OBERTELLI, Kelly
Resigned: 01 September 2008
Appointed Date: 01 October 2007
50 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 19 November 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Mr Alexander Bastick Burton
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENVIRO-SAVE (UK) LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 100
06 Sep 2016
Micro company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4
29 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 38 more events
10 Dec 2004
New director appointed
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
25 Nov 2004
Registered office changed on 25/11/04 from: suite 18 folkestone enterprise shearway business park shearway road, folkestone kent CT19 4RH
18 Nov 2004
Incorporation

ENVIRO-SAVE (UK) LIMITED Charges

1 September 2011
Debenture
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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