ENVIROLEAD DISTRIBUTION LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3SE

Company number 09175438
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1.01 . The most likely internet sites of ENVIROLEAD DISTRIBUTION LIMITED are www.enviroleaddistribution.co.uk, and www.envirolead-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Envirolead Distribution Limited is a Private Limited Company. The company registration number is 09175438. Envirolead Distribution Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Envirolead Distribution Limited is Faulkner House Victoria Street St Albans Hertfordshire Al1 3se. . HUDSON, Graham Charles is a Director of the company. MULLINS, Anthony Patrick is a Director of the company. SHERLING, Maurice Elliot is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUDSON, Graham Charles
Appointed Date: 14 August 2014
66 years old
Director
MULLINS, Anthony Patrick
Appointed Date: 14 August 2014
78 years old
Director
SHERLING, Maurice Elliot
Appointed Date: 14 August 2014
76 years old

Persons With Significant Control

Mr Maurice Elliot Sherling
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors

ENVIROLEAD DISTRIBUTION LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 14 August 2016 with updates
30 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1.01
29 Sep 2015
Full accounts made up to 31 December 2014
19 Dec 2014
Current accounting period shortened from 31 August 2015 to 31 December 2014
...
... and 0 more events
10 Oct 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Performance, provisions and limitations of company approved 19/09/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2014
Statement of capital following an allotment of shares on 19 September 2014
  • GBP 1.01
03 Oct 2014
Registration of charge 091754380001, created on 22 September 2014
03 Oct 2014
Registration of charge 091754380002, created on 22 September 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

ENVIROLEAD DISTRIBUTION LIMITED Charges

22 September 2014
Charge code 0917 5438 0002
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
22 September 2014
Charge code 0917 5438 0001
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (Hif)
Description: Contains fixed charge…

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