Company number 09043378
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address 67 UPPINGHAM ROAD, LEICESTER, ENGLAND, LE5 3TB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 2
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-18
. The most likely internet sites of ENVIROCARE SYNERGIES LIMITED are www.envirocaresynergies.co.uk, and www.envirocare-synergies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Envirocare Synergies Limited is a Private Limited Company.
The company registration number is 09043378. Envirocare Synergies Limited has been working since 16 May 2014.
The present status of the company is Active. The registered address of Envirocare Synergies Limited is 67 Uppingham Road Leicester England Le5 3tb. . AMLANI, Sailesh Kantilal is a Director of the company. THAKRAR, Rajesh Shamji is a Director of the company. Director KOTECHA, Bharti Bhikhu has been resigned. Director THAKRAR, Rajesh Shamji has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
ENVIROCARE SYNERGIES LIMITED Events
19 Feb 2017
Micro company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
19 Apr 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-18
18 Apr 2016
Statement of capital following an allotment of shares on 18 April 2016
18 Apr 2016
Appointment of Mr Sailesh Kantilal Amlani as a director on 18 April 2016
...
... and 3 more events
20 Nov 2015
Appointment of Mrs Bharti Bhikhu Kotecha as a director on 19 November 2015
19 Nov 2015
Termination of appointment of Rajesh Shamji Thakrar as a director on 19 November 2015
19 Nov 2015
Registered office address changed from 514 Hanworth Road Hounslow TW4 5LH to 67 Uppingham Road Leicester LE5 3TB on 19 November 2015
08 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
16 May 2014
Incorporation
Statement of capital on 2014-05-16
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MODEL ARTICLES ‐
Model articles adopted