ENVIRO-LOGIC LIMITED
HAMPSHIRE ELE GROUP LIMITED ENVIRONMENTAL INSTRUMENTATION GROUP LIMITED EXE OVERSEAS LIMITED

Hellopages » Hampshire » Southampton » SO15 1GA

Company number 02456474
Status Active
Incorporation Date 2 January 1990
Company Type Private Limited Company
Address 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions RES13 ‐ Company business inc accounts filing 08/11/2016 . The most likely internet sites of ENVIRO-LOGIC LIMITED are www.envirologic.co.uk, and www.enviro-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Redbridge Rail Station is 2.7 miles; to Romsey Rail Station is 6.8 miles; to Swanwick Rail Station is 6.8 miles; to Shawford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enviro Logic Limited is a Private Limited Company. The company registration number is 02456474. Enviro Logic Limited has been working since 02 January 1990. The present status of the company is Active. The registered address of Enviro Logic Limited is 39 49 Commercial Road Southampton Hampshire So15 1ga. . BONDLAW SECRETARIES LIMITED is a Secretary of the company. BARRETT-HAGUE, Helen Patricia is a Director of the company. Director ACOCK, Roger James has been resigned. Director WOODIER, Kenneth David has been resigned. Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BONDLAW SECRETARIES LIMITED
Appointed Date: 10 January 1991
Director
BARRETT-HAGUE, Helen Patricia
Appointed Date: 25 March 2016
56 years old

Resigned Directors

Director
ACOCK, Roger James
Resigned: 10 January 1992
70 years old
Director
WOODIER, Kenneth David
Resigned: 25 March 2016
Appointed Date: 15 September 2010
73 years old
Director
BONDLAW DIRECTORS LIMITED
Resigned: 15 September 2010
Appointed Date: 10 January 1991

Persons With Significant Control

Pennon Group Plc
Notified on: 15 September 2016
Nature of control: Ownership of shares – 75% or more

ENVIRO-LOGIC LIMITED Events

12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
29 Nov 2016
Resolutions
  • RES13 ‐ Company business inc accounts filing 08/11/2016
05 Apr 2016
Appointment of Helen Patricia Barrett-Hague as a director on 25 March 2016
05 Apr 2016
Termination of appointment of Kenneth David Woodier as a director on 25 March 2016
...
... and 71 more events
27 Jun 1991
Registered office changed on 27/06/91 from: 36 southernhay east exeter devon EX1 1LA
07 Jun 1991
Accounts for a dormant company made up to 31 March 1991
07 Jun 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1991
Return made up to 02/01/91; full list of members
02 Jan 1990
Incorporation

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