ENVIROFUSION LTD
DERBY DESIGN SERVICE INTERNATIONALE LTD

Hellopages » Derbyshire » Derby » DE21 4BN

Company number 07513337
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address UNIT 7, NORTHEDGE BUSINESS PARK, ALFRETON ROAD, DERBY, DE21 4BN
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Martin Adam Brooks as a director on 1 November 2016; Sub-division of shares on 12 September 2016. The most likely internet sites of ENVIROFUSION LTD are www.envirofusion.co.uk, and www.envirofusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Duffield Rail Station is 3.1 miles; to Peartree Rail Station is 3.3 miles; to Willington Rail Station is 7.5 miles; to Langley Mill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envirofusion Ltd is a Private Limited Company. The company registration number is 07513337. Envirofusion Ltd has been working since 01 February 2011. The present status of the company is Active. The registered address of Envirofusion Ltd is Unit 7 Northedge Business Park Alfreton Road Derby De21 4bn. . KIRKHAM, Peter is a Secretary of the company. BROOKS, Martin Adam is a Director of the company. CREMIN, Nicholas Peter is a Director of the company. MORRIS, Andrew James Sinclair is a Director of the company. MULLEN, Peter Joseph John is a Director of the company. ROCHFORD, Craig Malcolm, Dr is a Director of the company. Director CAMPBELL, Paul Gerald has been resigned. Director REYNOLDS, Anthony Walter has been resigned. Director WOLFENDEN, Richard James has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


Current Directors

Secretary
KIRKHAM, Peter
Appointed Date: 07 June 2012

Director
BROOKS, Martin Adam
Appointed Date: 01 November 2016
53 years old

Director
CREMIN, Nicholas Peter
Appointed Date: 24 July 2012
67 years old

Director
MORRIS, Andrew James Sinclair
Appointed Date: 01 May 2016
63 years old

Director
MULLEN, Peter Joseph John
Appointed Date: 24 July 2012
70 years old

Director
ROCHFORD, Craig Malcolm, Dr
Appointed Date: 03 September 2015
55 years old

Resigned Directors

Director
CAMPBELL, Paul Gerald
Resigned: 21 September 2012
Appointed Date: 31 May 2012
64 years old

Director
REYNOLDS, Anthony Walter
Resigned: 22 June 2016
Appointed Date: 01 February 2011
90 years old

Director
WOLFENDEN, Richard James
Resigned: 01 November 2012
Appointed Date: 31 May 2012
67 years old

Persons With Significant Control

Mr Peter Joseph John Mullen
Notified on: 1 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIROFUSION LTD Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Nov 2016
Appointment of Mr Martin Adam Brooks as a director on 1 November 2016
26 Oct 2016
Sub-division of shares on 12 September 2016
29 Sep 2016
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 215.03

27 Jun 2016
Termination of appointment of Anthony Walter Reynolds as a director on 22 June 2016
...
... and 66 more events
20 Jun 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re subdivision 31/05/2012

09 Jun 2012
Compulsory strike-off action has been discontinued
07 Jun 2012
Annual return made up to 1 February 2012 with full list of shareholders
05 Jun 2012
First Gazette notice for compulsory strike-off
01 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ENVIROFUSION LTD Charges

4 February 2016
Charge code 0751 3337 0015
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Peter Mullen
Description: Contains fixed charge…
20 January 2016
Charge code 0751 3337 0014
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Peter Mullen
Description: Contains fixed charge…
21 September 2015
Charge code 0751 3337 0013
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Peter Mullen
Description: Contains fixed charge…
21 April 2015
Charge code 0751 3337 0012
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Peter Mullen
Description: N/A…
24 February 2015
Charge code 0751 3337 0011
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Peter Mullen
Description: Contains fixed charge…
10 October 2014
Charge code 0751 3337 0010
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Peter Mullen
Description: Contains fixed charge…
28 August 2014
Charge code 0751 3337 0009
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Peter Mullen
Description: Contains fixed charge…
19 June 2014
Charge code 0751 3337 0008
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Mr Peter Mullen
Description: Contains fixed charge…
19 June 2014
Charge code 0751 3337 0007
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Mr Peter Mullen
Description: Contains fixed charge…
25 March 2014
Charge code 0751 3337 0006
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Mr Peter Mullen
Description: Contains fixed charge…
5 December 2013
Charge code 0751 3337 0005
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Mr Peter Mullen
Description: Notification of addition to or amendment of charge…
7 August 2013
Charge code 0751 3337 0004
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Mr Peter Mullen
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code 0751 3337 0003
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Mr Peter Mullen
Description: Notification of addition to or amendment of charge…
24 May 2013
Charge code 0751 3337 0002
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Me Peter Mullen
Description: Notification of addition to or amendment of charge…
24 July 2012
Debenture
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Peter Mullen
Description: Fixed and floating charge over the undertaking and all…