Company number 03593707
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address PINNACLE HOUSE, 31 CROSS LANCES ROAD, HOUNSLOW, MIDDLESEX, TW3 2AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
GBP 1,000
. The most likely internet sites of ENVIROTECH PROPERTIES LIMITED are www.envirotechproperties.co.uk, and www.envirotech-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Envirotech Properties Limited is a Private Limited Company.
The company registration number is 03593707. Envirotech Properties Limited has been working since 01 July 1998.
The present status of the company is Active. The registered address of Envirotech Properties Limited is Pinnacle House 31 Cross Lances Road Hounslow Middlesex Tw3 2ad. . MCGIVERN, Linda Fay is a Secretary of the company. TRELEAVEN, David is a Secretary of the company. MCBEAN, David Ashley is a Director of the company. Secretary MCBEAN, Jo-Anne Clare has been resigned. Secretary O'CONNELL, Daniel Gerard has been resigned. Secretary SHERBURN, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCBEAN, Jo-Anne Clare has been resigned. Director O'CONNELL, Daniel Gerard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
SHERBURN, Ian
Resigned: 31 July 1998
Appointed Date: 01 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998
Persons With Significant Control
Mr David Ashley Mcbean
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
ENVIROTECH PROPERTIES LIMITED Events
04 Aug 2016
Confirmation statement made on 2 July 2016 with updates
11 May 2016
Total exemption full accounts made up to 31 December 2015
20 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
14 Jul 2015
Appointment of Linda Fay Mcgivern as a secretary on 1 July 2015
08 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 67 more events
22 Jul 1998
New secretary appointed
22 Jul 1998
New director appointed
22 Jul 1998
Director resigned
22 Jul 1998
Secretary resigned
01 Jul 1998
Incorporation
13 December 2011
Legal charge
Delivered: 24 December 2011
Status: Satisfied
on 8 January 2014
Persons entitled: Jo-Anne Claire Mcbean
Description: 12 southgate street winchester hampshire t/no HP545073.
10 January 2003
Legal charge
Delivered: 14 January 2003
Status: Satisfied
on 8 January 2014
Persons entitled: National Westminster Bank PLC
Description: 4-8 market street and 25/25A high street winchester t/n…
26 November 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied
on 8 January 2014
Persons entitled: National Westminster Bank PLC
Description: 23 and 24 north street chichester west sussex t/n…
7 November 2002
Legal charge
Delivered: 14 November 2002
Status: Satisfied
on 8 January 2014
Persons entitled: National Westminster Bank PLC
Description: Land and building on the south west side of the cross…
7 November 2002
Legal charge
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land lying to the south west of cross lances road…