ENVIROMESH GROUP LIMITED
MANCHESTER ENVIROMESH LIMITED SHELLCO 134 LIMITED

Hellopages » Greater Manchester » Manchester » M1 2JQ

Company number 08311796
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 83 DUCIE STREET, MANCHESTER, ENGLAND, M1 2JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of ENVIROMESH GROUP LIMITED are www.enviromeshgroup.co.uk, and www.enviromesh-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enviromesh Group Limited is a Private Limited Company. The company registration number is 08311796. Enviromesh Group Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Enviromesh Group Limited is 83 Ducie Street Manchester England M1 2jq. . HOLMES, Neil Anthony is a Director of the company. STOKES, Ritchy Alan Roger is a Director of the company. Secretary LEWIS, John Arthur has been resigned. Director FARMER, Roger Denis has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOLMES, Neil Anthony
Appointed Date: 29 November 2012
57 years old
Director
STOKES, Ritchy Alan Roger
Appointed Date: 11 May 2016
58 years old

Resigned Directors

Secretary
LEWIS, John Arthur
Resigned: 04 November 2016
Appointed Date: 28 August 2014
Director
FARMER, Roger Denis
Resigned: 11 May 2016
Appointed Date: 29 November 2012
73 years old

Persons With Significant Control

Mr Ritchy Allan Stokes
Notified on: 11 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Anthony Holmes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIROMESH GROUP LIMITED Events

03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Change of share class name or designation
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
04 Nov 2016
Termination of appointment of John Arthur Lewis as a secretary on 4 November 2016
04 Nov 2016
Registered office address changed from Durnfield Company Secretarial Dept Garner Street Business Centre Garner Street Stoke on Trent ST4 7BH to 83 Ducie Street Manchester M1 2JQ on 4 November 2016
...
... and 10 more events
19 Dec 2013
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
18 Dec 2013
Registered office address changed from C/O C/O Champion Accountants Llp 1 Worsley Court High Street Manchester M28 3NJ England on 18 December 2013
26 Jun 2013
Company name changed shellco 134 LIMITED\certificate issued on 26/06/13
  • RES15 ‐ Change company name resolution on 2013-05-29
26 Jun 2013
Change of name notice
29 Nov 2012
Incorporation

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