ENVIROFACTORS LIMITED
HUDDERSFIELD SCANPILE LIMITED

Hellopages » West Yorkshire » Kirklees » HD3 3AL

Company number 03700681
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address OAKLEY HOUSE, 1 HUNGERFORD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD3 3AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from 13 Station Street Huddersfield HD1 1LY to Oakley House 1 Hungerford Road Huddersfield West Yorkshire HD3 3AL on 23 February 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ENVIROFACTORS LIMITED are www.envirofactors.co.uk, and www.envirofactors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Envirofactors Limited is a Private Limited Company. The company registration number is 03700681. Envirofactors Limited has been working since 25 January 1999. The present status of the company is Active. The registered address of Envirofactors Limited is Oakley House 1 Hungerford Road Huddersfield West Yorkshire Hd3 3al. The cash in hand is £0.04k. It is £0.02k against last year. And the total assets are £1.54k, which is £0.02k against last year. BRYDON, Alan Gilbert is a Secretary of the company. BRYDON, Alan Gilbert is a Director of the company. Secretary BRYDON, Alan Gilbert has been resigned. Secretary HAMER, Andrew Mark has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRUNNSCHWEILER, David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


envirofactors Key Finiance

LIABILITIES n/a
CASH £0.04k
+135%
TOTAL ASSETS £1.54k
+1%
All Financial Figures

Current Directors

Secretary
BRYDON, Alan Gilbert
Appointed Date: 31 May 2003
Director
BRYDON, Alan Gilbert
Appointed Date: 18 February 1999
64 years old

Resigned Directors

Secretary
BRYDON, Alan Gilbert
Resigned: 31 May 2000
Appointed Date: 18 February 1999
Secretary
HAMER, Andrew Mark
Resigned: 31 May 2003
Appointed Date: 01 June 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 February 1999
Appointed Date: 25 January 1999
Director
BRUNNSCHWEILER, David
Resigned: 12 June 2012
Appointed Date: 18 February 1999
99 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 February 1999
Appointed Date: 25 January 1999

Persons With Significant Control

Alda Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVIROFACTORS LIMITED Events

24 Feb 2017
Confirmation statement made on 25 January 2017 with updates
23 Feb 2017
Registered office address changed from 13 Station Street Huddersfield HD1 1LY to Oakley House 1 Hungerford Road Huddersfield West Yorkshire HD3 3AL on 23 February 2017
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
30 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
09 Mar 1999
New secretary appointed
09 Mar 1999
New director appointed
26 Feb 1999
Company name changed scanpile LIMITED\certificate issued on 25/02/99
24 Feb 1999
Registered office changed on 24/02/99 from: 120 east road london N1 6AA
25 Jan 1999
Incorporation

ENVIROFACTORS LIMITED Charges

13 August 2001
Debenture
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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