ENVIROFLO ENGINEERING LIMITED
NORTHWICH AQR LIMITED AQUAZUR LIMITED HOUSEMAN LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW8 4DX

Company number 01463262
Status Active
Incorporation Date 27 November 1979
Company Type Private Limited Company
Address C/O NALCO LIMITED PO BOX 11, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 30 November 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 102 . The most likely internet sites of ENVIROFLO ENGINEERING LIMITED are www.envirofloengineering.co.uk, and www.enviroflo-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Enviroflo Engineering Limited is a Private Limited Company. The company registration number is 01463262. Enviroflo Engineering Limited has been working since 27 November 1979. The present status of the company is Active. The registered address of Enviroflo Engineering Limited is C O Nalco Limited Po Box 11 Winnington Avenue Northwich Cheshire Cw8 4dx. . JOYCE, Wendy Annette is a Secretary of the company. GAMBLE, John Denman is a Director of the company. LEE, Carl Richmond is a Director of the company. Secretary DEDMAN, David Francis has been resigned. Secretary LEE, Carl Richmond has been resigned. Secretary LEE, Carl Richmond has been resigned. Secretary MILLIGAN, David Quoys has been resigned. Secretary RISINO, Anthony John, Dr has been resigned. Director ACLAND, Nicholas Antony Bevil has been resigned. Director BAUDUIN, Walter Hughes Herman has been resigned. Director BELL, Bradley has been resigned. Director BLACKBURN, Kenneth has been resigned. Director BLAIR, David John has been resigned. Director CONWAY, Arthur Philip has been resigned. Director COPE, John Arthur has been resigned. Director DEBOUT, Gerard has been resigned. Director DOBSON, John Teasdale has been resigned. Director FRIEDRICHS, Hans has been resigned. Director GARDENER, Roy Anthony has been resigned. Director HAAK, Kurt has been resigned. Director HUNTER, Michael Robert has been resigned. Director HUNTINGTON, Glenn has been resigned. Director JOHNSON, David has been resigned. Director JOUD, Gerard has been resigned. Director JUNG, Frederic Alain Marie has been resigned. Director KAHLER, Michael has been resigned. Director LEDOUX, Christian has been resigned. Director LLOYD, John Eliot Fraser has been resigned. Director MALLEY, Paul has been resigned. Director MORLEY, Michael Harlow Fenton has been resigned. Director NEYRAND, Jean Francois has been resigned. Director REMY, Pascal Andre Louis has been resigned. Director SMITH, James has been resigned. Director THIBAUDAT, Pierre has been resigned. Director WILLIAMSON, Leslie has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
JOYCE, Wendy Annette
Appointed Date: 02 August 2006
Director
GAMBLE, John Denman
Appointed Date: 31 March 2014
63 years old
Director
LEE, Carl Richmond
Appointed Date: 30 April 2004
62 years old

Resigned Directors

Secretary
DEDMAN, David Francis
Resigned: 22 May 2000
Appointed Date: 30 June 1995
Secretary
LEE, Carl Richmond
Resigned: 02 August 2006
Appointed Date: 30 June 2006
Secretary
LEE, Carl Richmond
Resigned: 30 April 2004
Appointed Date: 22 May 2000
Secretary
MILLIGAN, David Quoys
Resigned: 30 June 1995
Secretary
RISINO, Anthony John, Dr
Resigned: 30 June 2006
Appointed Date: 30 April 2004
Director
ACLAND, Nicholas Antony Bevil
Resigned: 30 June 1995
65 years old
Director
BAUDUIN, Walter Hughes Herman
Resigned: 24 April 1997
Appointed Date: 01 June 1995
80 years old
Director
BELL, Bradley
Resigned: 01 June 2009
Appointed Date: 31 December 2003
73 years old
Director
BLACKBURN, Kenneth
Resigned: 22 May 2000
Appointed Date: 26 May 1995
79 years old
Director
BLAIR, David John
Resigned: 31 December 2003
Appointed Date: 11 February 2002
71 years old
Director
CONWAY, Arthur Philip
Resigned: 01 June 1995
86 years old
Director
COPE, John Arthur
Resigned: 14 June 1995
Appointed Date: 26 May 1995
75 years old
Director
DEBOUT, Gerard
Resigned: 22 May 2000
Appointed Date: 05 February 1998
84 years old
Director
DOBSON, John Teasdale
Resigned: 11 February 2002
Appointed Date: 26 May 1995
77 years old
Director
FRIEDRICHS, Hans
Resigned: 22 May 2000
Appointed Date: 01 January 1998
75 years old
Director
GARDENER, Roy Anthony
Resigned: 30 June 1995
86 years old
Director
HAAK, Kurt
Resigned: 31 December 1997
Appointed Date: 01 January 1997
91 years old
Director
HUNTER, Michael Robert
Resigned: 30 June 1999
Appointed Date: 22 April 1999
71 years old
Director
HUNTINGTON, Glenn
Resigned: 22 May 2000
Appointed Date: 24 April 1997
71 years old
Director
JOHNSON, David
Resigned: 15 July 2013
Appointed Date: 09 February 2009
65 years old
Director
JOUD, Gerard
Resigned: 31 December 1997
Appointed Date: 16 June 1995
88 years old
Director
JUNG, Frederic Alain Marie
Resigned: 05 December 2008
Appointed Date: 25 March 2004
62 years old
Director
KAHLER, Michael
Resigned: 11 February 2002
Appointed Date: 22 May 2000
68 years old
Director
LEDOUX, Christian
Resigned: 22 May 2000
Appointed Date: 01 June 1995
81 years old
Director
LLOYD, John Eliot Fraser
Resigned: 08 February 1995
81 years old
Director
MALLEY, Paul
Resigned: 07 May 2004
Appointed Date: 11 February 2002
61 years old
Director
MORLEY, Michael Harlow Fenton
Resigned: 13 May 1993
85 years old
Director
NEYRAND, Jean Francois
Resigned: 22 April 1999
Appointed Date: 01 June 1995
73 years old
Director
REMY, Pascal Andre Louis
Resigned: 14 March 2000
Appointed Date: 01 June 1995
65 years old
Director
SMITH, James
Resigned: 31 March 2014
Appointed Date: 08 August 2009
64 years old
Director
THIBAUDAT, Pierre
Resigned: 01 February 2000
Appointed Date: 16 June 1995
80 years old
Director
WILLIAMSON, Leslie
Resigned: 30 June 1995
Appointed Date: 26 May 1995
81 years old

Persons With Significant Control

Nalco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVIROFLO ENGINEERING LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Sep 2016
Full accounts made up to 30 November 2015
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 102
04 Aug 2015
Full accounts made up to 30 November 2014
23 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 102
...
... and 173 more events
29 Apr 1987
Return made up to 20/03/87; full list of members
20 May 1986
Full accounts made up to 26 July 1985
20 May 1986
Full accounts made up to 31 December 1985
20 May 1986
Return made up to 27/04/86; full list of members
27 Nov 1979
Incorporation

ENVIROFLO ENGINEERING LIMITED Charges

9 October 1996
Legal mortgage
Delivered: 22 October 1996
Status: Satisfied on 11 August 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 3 the oaks business park crewe road…

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