ENVIROFONE LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5EB

Company number 07118572
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Oliver Tedcastle as a director on 18 January 2017; Appointment of Mr Gervase Paul Adams as a director on 18 January 2017; Appointment of Tiziana Iacolino as a director on 18 January 2017. The most likely internet sites of ENVIROFONE LIMITED are www.envirofone.co.uk, and www.envirofone.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envirofone Limited is a Private Limited Company. The company registration number is 07118572. Envirofone Limited has been working since 07 January 2010. The present status of the company is Active. The registered address of Envirofone Limited is 6th Floor One London Wall London United Kingdom Ec2y 5eb. . ADAMS, Gervase Paul is a Director of the company. BAYLEY, Trevor Keith is a Director of the company. IACOLINO, Tiziana is a Director of the company. TEDCASTLE, Oliver is a Director of the company. Director FOSTER, Stephen Andrew has been resigned. Director SVENSSON, Claes Anders Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ADAMS, Gervase Paul
Appointed Date: 18 January 2017
67 years old
Director
BAYLEY, Trevor Keith
Appointed Date: 21 January 2014
64 years old
Director
IACOLINO, Tiziana
Appointed Date: 18 January 2017
48 years old
Director
TEDCASTLE, Oliver
Appointed Date: 18 January 2017
45 years old

Resigned Directors

Director
FOSTER, Stephen Andrew
Resigned: 21 January 2014
Appointed Date: 07 January 2010
65 years old
Director
SVENSSON, Claes Anders Robert
Resigned: 31 December 2016
Appointed Date: 21 January 2014
64 years old

Persons With Significant Control

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

ENVIROFONE LIMITED Events

22 Feb 2017
Appointment of Mr Oliver Tedcastle as a director on 18 January 2017
22 Feb 2017
Appointment of Mr Gervase Paul Adams as a director on 18 January 2017
22 Feb 2017
Appointment of Tiziana Iacolino as a director on 18 January 2017
20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
17 Jan 2017
Termination of appointment of Claes Anders Robert Svensson as a director on 31 December 2016
...
... and 22 more events
10 Sep 2012
Accounts for a dormant company made up to 31 January 2012
10 Jan 2012
Annual return made up to 7 January 2012 with full list of shareholders
06 Sep 2011
Accounts for a dormant company made up to 31 January 2011
18 Jan 2011
Annual return made up to 7 January 2011 with full list of shareholders
07 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENVIROFONE LIMITED Charges

28 April 2015
Charge code 0711 8572 0002
Delivered: 7 May 2015
Status: Satisfied on 18 July 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 September 2014
Charge code 0711 8572 0001
Delivered: 9 October 2014
Status: Satisfied on 6 June 2016
Persons entitled: Praesidian Capital Luxco 2 S.A.R.L
Description: Contains fixed charge…

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