ENVIRO TECH (EUROPE) LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2ST
Company number 04170693
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 20412 - Manufacture of cleaning and polishing preparations
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 364 . The most likely internet sites of ENVIRO TECH (EUROPE) LIMITED are www.envirotecheurope.co.uk, and www.enviro-tech-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enviro Tech Europe Limited is a Private Limited Company. The company registration number is 04170693. Enviro Tech Europe Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Enviro Tech Europe Limited is 100a High Street Hampton Middlesex Tw12 2st. . CLARK, Lawrence Allen is a Director of the company. WENT, Douglas is a Director of the company. Secretary ROSE, Sally Malika has been resigned. Secretary TREACHER, Sydney has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARPENTER, Derek has been resigned. Director LAMANTIA, Salvatore has been resigned. Director TREACHER, Sydney has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of cleaning and polishing preparations".


Current Directors

Director
CLARK, Lawrence Allen
Appointed Date: 20 November 2002
80 years old
Director
WENT, Douglas
Appointed Date: 02 December 2009
73 years old

Resigned Directors

Secretary
ROSE, Sally Malika
Resigned: 21 January 2003
Appointed Date: 01 March 2001
Secretary
TREACHER, Sydney
Resigned: 31 March 2010
Appointed Date: 21 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001
Director
CARPENTER, Derek
Resigned: 30 September 2008
Appointed Date: 01 January 2004
74 years old
Director
LAMANTIA, Salvatore
Resigned: 14 July 2009
Appointed Date: 25 February 2005
84 years old
Director
TREACHER, Sydney
Resigned: 31 March 2010
Appointed Date: 01 March 2001
87 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Lawrence Allen Clark
Notified on: 7 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Douglas Went
Notified on: 7 April 2016
73 years old
Nature of control: Right to appoint and remove directors

ENVIRO TECH (EUROPE) LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 364
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 364
...
... and 57 more events
23 Mar 2001
New secretary appointed
23 Mar 2001
New director appointed
23 Mar 2001
Secretary resigned
23 Mar 2001
Director resigned
01 Mar 2001
Incorporation

ENVIRO TECH (EUROPE) LIMITED Charges

5 June 2002
Secured loan agreement
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Enviro Tech International Inc
Description: Fixed and floating charges over the undertaking and all…

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