ENVA UK LIMITED
LONDON ENVIROTECH SALES (UK) LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 04316246
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Appointment of Mr Thomas Walsh as a secretary on 9 November 2016. The most likely internet sites of ENVA UK LIMITED are www.envauk.co.uk, and www.enva-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enva Uk Limited is a Private Limited Company. The company registration number is 04316246. Enva Uk Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Enva Uk Limited is Hill House 1 Little New Street London Ec4a 3tr. . WALSH, Thomas is a Secretary of the company. LEVY, Anthony Francis is a Director of the company. WALSH, Thomas is a Director of the company. Secretary DAVY, Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREEN, Thomas Benedict has been resigned. Director DAVY, Thomas has been resigned. Director KILMARTIN, Patrick Jeremy has been resigned. Director MURRAY, Kevin has been resigned. Director O'REGAN, John has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
WALSH, Thomas
Appointed Date: 09 November 2016
Director
LEVY, Anthony Francis
Appointed Date: 02 November 2001
68 years old
Director
WALSH, Thomas
Appointed Date: 09 November 2016
58 years old

Resigned Directors

Secretary
DAVY, Thomas
Resigned: 09 November 2016
Appointed Date: 02 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Director
BREEN, Thomas Benedict
Resigned: 09 March 2011
Appointed Date: 26 April 2006
66 years old
Director
DAVY, Thomas
Resigned: 09 November 2016
Appointed Date: 09 March 2011
53 years old
Director
KILMARTIN, Patrick Jeremy
Resigned: 30 September 2008
Appointed Date: 02 November 2001
79 years old
Director
MURRAY, Kevin
Resigned: 26 April 2006
Appointed Date: 24 March 2005
66 years old
Director
O'REGAN, John
Resigned: 24 March 2005
Appointed Date: 02 November 2001
66 years old

Persons With Significant Control

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

ENVA UK LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 2 November 2016 with updates
10 Nov 2016
Appointment of Mr Thomas Walsh as a secretary on 9 November 2016
10 Nov 2016
Appointment of Mr Thomas Walsh as a director on 9 November 2016
10 Nov 2016
Termination of appointment of Thomas Davy as a secretary on 9 November 2016
...
... and 46 more events
28 Nov 2002
Return made up to 02/11/02; full list of members
19 Apr 2002
Accounting reference date shortened from 30/11/02 to 31/03/02
12 Mar 2002
Secretary's particulars changed
28 Nov 2001
Secretary resigned
02 Nov 2001
Incorporation

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