Company number 05100183
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address UNIT 6, MARKHAM VALE ENVIRONMENT CENTRE, MARKHAM VALE, DERBYSHIRE, S44 5HY
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ENVIROSOFT LTD are www.envirosoft.co.uk, and www.envirosoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Envirosoft Ltd is a Private Limited Company.
The company registration number is 05100183. Envirosoft Ltd has been working since 13 April 2004.
The present status of the company is Active. The registered address of Envirosoft Ltd is Unit 6 Markham Vale Environment Centre Markham Vale Derbyshire S44 5hy. . GRANT, Richard Doherty is a Secretary of the company. GRANT, Richard Doherty is a Director of the company. GRANT, Shirley is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director WRIGHT, Steven Arthur has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 April 2004
Appointed Date: 13 April 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 April 2004
Appointed Date: 13 April 2004
Persons With Significant Control
Richard Grant
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shirley Grant
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENVIROSOFT LTD Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
27 Apr 2004
New secretary appointed;new director appointed
27 Apr 2004
New director appointed
14 Apr 2004
Secretary resigned
14 Apr 2004
Director resigned
13 Apr 2004
Incorporation