ENVIROTAS LIMITED
STOKESLEY ELCHO LIMITED SANDCO 824 LIMITED

Hellopages » North Yorkshire » Hambleton » TS9 5JZ

Company number 04989034
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address SPRINGBOARD BUSINESS CENTRE, ELLERBECK WAY, STOKESLEY, NORTH YORKSHIRE, TS9 5JZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 9 December 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of ENVIROTAS LIMITED are www.envirotas.co.uk, and www.envirotas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Envirotas Limited is a Private Limited Company. The company registration number is 04989034. Envirotas Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Envirotas Limited is Springboard Business Centre Ellerbeck Way Stokesley North Yorkshire Ts9 5jz. . DE GRUSSA, Maxwell Clive is a Director of the company. Secretary DE GRUSSA, Maxwell Clive has been resigned. Secretary REEVE, Jan has been resigned. Secretary DUFFY PEDERSEN & CO LTD has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DE GRUSSA, Maxwell Clive has been resigned. Director NICHOLAS, John Richard has been resigned. Director STACEY, Terence Patrick has been resigned. Director WARWICK, Greville James Guy has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DE GRUSSA, Maxwell Clive
Appointed Date: 01 June 2004
77 years old

Resigned Directors

Secretary
DE GRUSSA, Maxwell Clive
Resigned: 02 February 2005
Appointed Date: 16 March 2004
Secretary
REEVE, Jan
Resigned: 20 September 2005
Appointed Date: 02 February 2005
Secretary
DUFFY PEDERSEN & CO LTD
Resigned: 02 October 2013
Appointed Date: 20 September 2005
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 March 2004
Appointed Date: 09 December 2003
Director
DE GRUSSA, Maxwell Clive
Resigned: 01 June 2004
Appointed Date: 16 March 2004
77 years old
Director
NICHOLAS, John Richard
Resigned: 02 February 2005
Appointed Date: 16 March 2004
76 years old
Director
STACEY, Terence Patrick
Resigned: 19 December 2014
Appointed Date: 01 August 2007
83 years old
Director
WARWICK, Greville James Guy
Resigned: 19 December 2014
Appointed Date: 06 March 2008
87 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 16 March 2004
Appointed Date: 09 December 2003

Persons With Significant Control

Sundermica Plc
Notified on: 12 April 2016
Nature of control: Ownership of shares – 75% or more

ENVIROTAS LIMITED Events

30 Jan 2017
Micro company accounts made up to 31 July 2016
11 Jan 2017
Confirmation statement made on 9 December 2016 with updates
28 Jan 2016
Micro company accounts made up to 31 July 2015
13 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 72,050
13 Jan 2016
Director's details changed for Mr Maxwell Clive De Grussa on 1 September 2015
...
... and 55 more events
23 Mar 2004
Secretary resigned
23 Mar 2004
New director appointed
23 Mar 2004
New secretary appointed;new director appointed
17 Mar 2004
Company name changed sandco 824 LIMITED\certificate issued on 17/03/04
09 Dec 2003
Incorporation

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