Company number 09548572
Status Active
Incorporation Date 17 April 2015
Company Type Private Limited Company
Address 62 LONSDALE ROAD, SOUTHEND ON SEA, UNITED KINGDOM, SS2 4LX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seven events have happened. The last three records are Termination of appointment of Andrew Parnham as a director on 31 March 2016; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
. The most likely internet sites of ENVSAFETEC LTD are www.envsafetec.co.uk, and www.envsafetec.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Envsafetec Ltd is a Private Limited Company.
The company registration number is 09548572. Envsafetec Ltd has been working since 17 April 2015.
The present status of the company is Active. The registered address of Envsafetec Ltd is 62 Lonsdale Road Southend On Sea United Kingdom Ss2 4lx. . PARNHAM, Andrew is a Secretary of the company. PARNHAM, Alison Helen is a Director of the company. Director PARNHAM, Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
PARNHAM, Andrew
Resigned: 31 March 2016
Appointed Date: 17 April 2015
68 years old
ENVSAFETEC LTD Events
08 Jul 2016
Termination of appointment of Andrew Parnham as a director on 31 March 2016
08 Jul 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
25 Jun 2015
Resolutions
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RES13 ‐
The 100 issued ordinary shares of £1 each of the company converted into 50 a ordinary shares of £1 each; all such shares having respective rights and privileges subject to restrictions. The a ordinary shares and the b ordinary shares shall rank pari passu in all respects but shall constitute separate classes of shares. 10/06/2015
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RES13 ‐
The 100 issued ordinary shares of £1 each of the company converted into 50 a ordinary shares of £1 each; all such shares having respective rights and privileges subject to restrictions. The a ordinary shares and the b ordinary shares shall rank pari passu in all respects but shall constitute separate classes of shares. 10/06/2015
25 Jun 2015
Change of share class name or designation
22 Jun 2015
Appointment of Mrs Alison Helen Parnham as a director on 10 June 2015
17 Apr 2015
Incorporation
Statement of capital on 2015-04-17