ENVIROLUX HOLDINGS LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 4ND

Company number 09910780
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address 8 MANORWAY, NORTH SHIELDS, TYNE AND WEAR, UNITED KINGDOM, NE30 4ND
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Statement of capital following an allotment of shares on 5 October 2016 GBP 2.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ENVIROLUX HOLDINGS LIMITED are www.enviroluxholdings.co.uk, and www.envirolux-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to East Boldon Rail Station is 5 miles; to Seaburn Rail Station is 6.4 miles; to Heworth Rail Station is 6.9 miles; to Sunderland Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envirolux Holdings Limited is a Private Limited Company. The company registration number is 09910780. Envirolux Holdings Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of Envirolux Holdings Limited is 8 Manorway North Shields Tyne and Wear United Kingdom Ne30 4nd. . WISNIEWSKI, Jonathan Mark is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WISNIEWSKI, Jonathan Mark
Appointed Date: 10 December 2015
49 years old

Persons With Significant Control

Mr Jonathan Mark Wisniewski
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ENVIROLUX HOLDINGS LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Oct 2016
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 2.00

27 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Oct 2016
Particulars of variation of rights attached to shares
05 Oct 2016
Current accounting period shortened from 31 December 2016 to 31 October 2016
02 Sep 2016
Registration of charge 099107800002, created on 20 August 2016
19 Jul 2016
Registration of charge 099107800001, created on 30 June 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ENVIROLUX HOLDINGS LIMITED Charges

20 August 2016
Charge code 0991 0780 0002
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 June 2016
Charge code 0991 0780 0001
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 3 atley business park cramlington…