ENVIROLUX LTD
NORTH SHIELDS

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

Company number 07064755
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 8 MANORWAY, NORTH SHIELDS, TYNE AND WEAR, NE30 4ND
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3 . The most likely internet sites of ENVIROLUX LTD are www.envirolux.co.uk, and www.envirolux.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 Ltd is a Private Limited Company. The company registration number is 07064755. Envirolux Ltd has been working since 03 November 2009. The present status of the company is Active. The registered address of Envirolux Ltd is 8 Manorway North Shields Tyne and Wear Ne30 4nd. . WISNIEWSKI, Jonathan Mark is a Director of the company. Director WISNIEWSKI, Bernard Anthony has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
WISNIEWSKI, Jonathan Mark
Appointed Date: 03 November 2009
49 years old

Resigned Directors

Director
WISNIEWSKI, Bernard Anthony
Resigned: 30 November 2011
Appointed Date: 03 November 2009
78 years old

Persons With Significant Control

Mr Jonathan Mark Wisniewski
Notified on: 30 June 2016
49 years old
Nature of control: Has significant influence or control

Envirolux Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ENVIROLUX LTD Events

18 Nov 2016
Confirmation statement made on 3 November 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3

29 Apr 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 3

...
... and 8 more events
30 Nov 2011
Annual return made up to 3 November 2011 with full list of shareholders
19 Apr 2011
Total exemption small company accounts made up to 31 October 2010
16 Nov 2010
Annual return made up to 3 November 2010 with full list of shareholders
08 Apr 2010
Current accounting period shortened from 30 November 2010 to 31 October 2010
03 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted