ENVIROTECH CONSORTIUM LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1HQ

Company number 09349247
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 26 ROMAN WAY, COLESHILL, BIRMINGHAM, ENGLAND, B46 1HQ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Director's details changed for Mr Paul Harrison on 1 September 2016; Registered office address changed from Unit 2, the Courtyard Roman Way Coleshill Birmingham B46 1HQ to 26 Roman Way Coleshill Birmingham B46 1HQ on 19 August 2016. The most likely internet sites of ENVIROTECH CONSORTIUM LIMITED are www.envirotechconsortium.co.uk, and www.envirotech-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Envirotech Consortium Limited is a Private Limited Company. The company registration number is 09349247. Envirotech Consortium Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Envirotech Consortium Limited is 26 Roman Way Coleshill Birmingham England B46 1hq. . HARRISON, Paul is a Director of the company. JETSON, Sophia Lucia is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
HARRISON, Paul
Appointed Date: 10 December 2014
58 years old
Director
JETSON, Sophia Lucia
Appointed Date: 10 December 2014
44 years old

Persons With Significant Control

Mr Paul Harrison
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sophia Lucia Jetson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIROTECH CONSORTIUM LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 Sep 2016
Director's details changed for Mr Paul Harrison on 1 September 2016
19 Aug 2016
Registered office address changed from Unit 2, the Courtyard Roman Way Coleshill Birmingham B46 1HQ to 26 Roman Way Coleshill Birmingham B46 1HQ on 19 August 2016
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 3 more events
12 Nov 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
26 Feb 2015
Statement of capital following an allotment of shares on 18 January 2015
  • GBP 100
26 Feb 2015
Resolutions
  • RES13 ‐ Share exchange agreement section 190 18/01/2015
  • RES13 ‐ Share exchange agreement section 190 18/01/2015
06 Jan 2015
Director's details changed for Shophia Jetson on 10 December 2014
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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