Company number 07452324
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address 50 DINORBEN AVENUE, FLEET, GU52 7SH
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 26 November 2016 with updates; Termination of appointment of Richard Nathan Smith as a director on 25 November 2016. The most likely internet sites of ENVIROLUMIERE LIMITED are www.envirolumiere.co.uk, and www.envirolumiere.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Ash Vale Rail Station is 5.5 miles; to Ash Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 6.5 miles; to Bracknell Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envirolumiere Limited is a Private Limited Company.
The company registration number is 07452324. Envirolumiere Limited has been working since 26 November 2010.
The present status of the company is Active. The registered address of Envirolumiere Limited is 50 Dinorben Avenue Fleet Gu52 7sh. The company`s financial liabilities are £7.54k. It is £1.47k against last year. The cash in hand is £3.29k. It is £3.29k against last year. And the total assets are £2.32k, which is £-3.29k against last year. BODGER, Andrew Jamie is a Director of the company. Director PELLING, Keith has been resigned. Director SMITH, Richard Nathan has been resigned. Director UNADKAT, Rajesh has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
envirolumiere Key Finiance
LIABILITIES
£7.54k
+24%
CASH
£3.29k
TOTAL ASSETS
£2.32k
-59%
All Financial Figures
Current Directors
Resigned Directors
Director
PELLING, Keith
Resigned: 25 November 2016
Appointed Date: 31 December 2011
68 years old
Director
UNADKAT, Rajesh
Resigned: 05 August 2013
Appointed Date: 26 November 2010
55 years old
Persons With Significant Control
Mr Keith Pelling
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Nathan Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENVIROLUMIERE LIMITED Events
10 Mar 2017
Total exemption small company accounts made up to 30 November 2016
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
30 Nov 2016
Termination of appointment of Richard Nathan Smith as a director on 25 November 2016
30 Nov 2016
Termination of appointment of Keith Pelling as a director on 25 November 2016
30 Nov 2016
Director's details changed for Andrew Jamie Bodger on 30 November 2016
...
... and 9 more events
10 Dec 2012
Annual return made up to 26 November 2012 with full list of shareholders
08 Aug 2012
Total exemption small company accounts made up to 30 November 2011
01 Feb 2012
Appointment of Mr Keith Pelling as a director
13 Dec 2011
Annual return made up to 26 November 2011 with full list of shareholders
26 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted