ENVIROGEN RENEWABLE SOLUTIONS LIMITED
LEICESTER ENVIROGEN RENEWAL SOLUTIONS LIMITED

Hellopages » Leicestershire » Leicester » LE1 7LT

Company number 07790776
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Mr Simon Priest on 7 December 2016; Director's details changed for Mr Stuart John Boardman on 7 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ENVIROGEN RENEWABLE SOLUTIONS LIMITED are www.envirogenrenewablesolutions.co.uk, and www.envirogen-renewable-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Envirogen Renewable Solutions Limited is a Private Limited Company. The company registration number is 07790776. Envirogen Renewable Solutions Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of Envirogen Renewable Solutions Limited is West Walk Building 110 Regent Road Leicester Le1 7lt. . MCVEIGH, Helen Rachel is a Secretary of the company. BOARDMAN, Stuart John is a Director of the company. LUDWIG, Christopher is a Director of the company. MCVEIGH, Gary is a Director of the company. MCVEIGH, Helen Rachel is a Director of the company. PRIEST, Simon is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCVEIGH, Helen Rachel
Appointed Date: 28 September 2011
Director
BOARDMAN, Stuart John
Appointed Date: 03 August 2012
48 years old
Director
LUDWIG, Christopher
Appointed Date: 01 October 2016
46 years old
Director
MCVEIGH, Gary
Appointed Date: 28 September 2011
67 years old
Director
MCVEIGH, Helen Rachel
Appointed Date: 28 September 2011
66 years old
Director
PRIEST, Simon
Appointed Date: 03 August 2012
65 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 September 2011
Appointed Date: 28 September 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 28 September 2011
Appointed Date: 28 September 2011
81 years old

Persons With Significant Control

Mr Gary Mcveigh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Rachel Mcveigh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIROGEN RENEWABLE SOLUTIONS LIMITED Events

07 Dec 2016
Director's details changed for Mr Simon Priest on 7 December 2016
07 Dec 2016
Director's details changed for Mr Stuart John Boardman on 7 December 2016
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Oct 2016
Confirmation statement made on 28 September 2016 with updates
07 Oct 2016
Appointment of Mr Christopher Ludwig as a director on 1 October 2016
...
... and 14 more events
30 Sep 2011
Termination of appointment of John Cowdry as a director
30 Sep 2011
Appointment of Mr Gary Mcveigh as a director
30 Sep 2011
Appointment of Mrs Helen Rachel Mcveigh as a secretary
30 Sep 2011
Termination of appointment of London Law Secretarial Limited as a secretary
28 Sep 2011
Incorporation

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