Company number SC367372
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address 91 ALEXANDER STREET, AIRDRIE, ML6 0BD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 100
. The most likely internet sites of ENVITECH EUROPE LTD. are www.envitecheurope.co.uk, and www.envitech-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Envitech Europe Ltd is a Private Limited Company.
The company registration number is SC367372. Envitech Europe Ltd has been working since 23 October 2009.
The present status of the company is Active. The registered address of Envitech Europe Ltd is 91 Alexander Street Airdrie Ml6 0bd. . FARHI, David is a Director of the company. MENDELOVITCH, Yitzhak is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 23 October 2009
Appointed Date: 23 October 2009
Persons With Significant Control
Mr David Farhi
Notified on: 20 October 2016
66 years old
Nature of control: Has significant influence or control
Envitech Ltd Israel
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more
ENVITECH EUROPE LTD. Events
27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
30 Jul 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 10 more events
16 Dec 2009
Appointment of Mr David Farhi as a director
24 Nov 2009
Appointment of Yitzhak Mendelovitch as a director
03 Nov 2009
Termination of appointment of Brian Reid Ltd. as a secretary
03 Nov 2009
Termination of appointment of Stephen Mabbott as a director
23 Oct 2009
Incorporation