Company number 08396850
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address FINLAYSON & CO, WHITBY COURT ABBEY ROAD, SHEPLEY, HUDDERSFIELD, HD8 8EL
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Argirios Dratzidis as a director on 14 April 2016. The most likely internet sites of ENVIROSTATE LTD are www.envirostate.co.uk, and www.envirostate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Envirostate Ltd is a Private Limited Company.
The company registration number is 08396850. Envirostate Ltd has been working since 11 February 2013.
The present status of the company is Active. The registered address of Envirostate Ltd is Finlayson Co Whitby Court Abbey Road Shepley Huddersfield Hd8 8el. . TAMMEMAGI, Aleksandra is a Director of the company. Secretary TAMMEMAGI, Aleksandra has been resigned. Director DRATZIDIS, Argirios has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Argirios Dratzidis
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Aleksandra Tammemagi
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENVIROSTATE LTD Events
01 Mar 2017
Confirmation statement made on 11 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Termination of appointment of Argirios Dratzidis as a director on 14 April 2016
14 Apr 2016
Termination of appointment of Aleksandra Tammemagi as a secretary on 14 April 2016
14 Apr 2016
Appointment of Mrs Aleksandra Tammemagi as a director on 14 April 2016
...
... and 5 more events
20 Mar 2013
Statement of capital following an allotment of shares on 20 March 2013
20 Mar 2013
Director's details changed for Mr Argirios Dratzidis on 20 March 2013
20 Mar 2013
Registered office address changed from 145-157 st John Street London EC1V 4PW England on 20 March 2013
20 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
11 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted