ENVICO LTD
HAYFIELD LANE C.D.I. PERSONNEL LTD

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Company number 04643671
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address ARMSTRONG HOUSE 4-6 FIRST, AVENUE FINNINGLEY AIRPORT, HAYFIELD LANE, DONCASTER, DN9 3GA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 10 . The most likely internet sites of ENVICO LTD are www.envico.co.uk, and www.envico.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. Envico Ltd is a Private Limited Company. The company registration number is 04643671. Envico Ltd has been working since 21 January 2003. The present status of the company is Active. The registered address of Envico Ltd is Armstrong House 4 6 First Avenue Finningley Airport Hayfield Lane Doncaster Dn9 3ga. The company`s financial liabilities are £4.14k. It is £-17.44k against last year. The cash in hand is £436.61k. It is £-74.71k against last year. And the total assets are £506.76k, which is £-76.28k against last year. MITCHELL, Michael John is a Secretary of the company. KAYLOR, Gordon Robert Edward is a Director of the company. MITCHELL, Drew is a Director of the company. Secretary MITCHELL, Stewart has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


envico Key Finiance

LIABILITIES £4.14k
-81%
CASH £436.61k
-15%
TOTAL ASSETS £506.76k
-14%
All Financial Figures

Current Directors

Secretary
MITCHELL, Michael John
Appointed Date: 23 April 2010

Director
KAYLOR, Gordon Robert Edward
Appointed Date: 01 October 2010
65 years old

Director
MITCHELL, Drew
Appointed Date: 21 January 2003
48 years old

Resigned Directors

Secretary
MITCHELL, Stewart
Resigned: 23 April 2010
Appointed Date: 21 January 2003

Persons With Significant Control

Mr Drew Mitchell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ENVICO LTD Events

30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Mar 2015
Memorandum and Articles of Association
...
... and 29 more events
01 Apr 2005
Return made up to 21/01/05; full list of members
  • 363(287) ‐ Registered office changed on 01/04/05

29 Nov 2004
Total exemption small company accounts made up to 31 January 2004
16 Mar 2004
Company name changed C.D.I. personnel LTD\certificate issued on 16/03/04
18 Feb 2004
Return made up to 21/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/02/04
  • 363(353) ‐ Location of register of members address changed

21 Jan 2003
Incorporation

ENVICO LTD Charges

6 August 2007
Debenture
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…