ENVIRASCAPE LTD
SWANSEA

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Company number 05652720
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address CEFN BYCHAN FARMHOUSE, CEFN, BYCHAN, PENCLAWDD, SWANSEA, SA4 3JS
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of ENVIRASCAPE LTD are www.envirascape.co.uk, and www.envirascape.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Envirascape Ltd is a Private Limited Company. The company registration number is 05652720. Envirascape Ltd has been working since 13 December 2005. The present status of the company is Active. The registered address of Envirascape Ltd is Cefn Bychan Farmhouse Cefn Bychan Penclawdd Swansea Sa4 3js. . VAN WILLEGEN, Helen Sarah is a Secretary of the company. RICHARDS, Robert John is a Director of the company. VAN WILLEGEN, Alan Hendrick is a Director of the company. The company operates in "Landscape service activities".


Current Directors

Secretary
VAN WILLEGEN, Helen Sarah
Appointed Date: 13 December 2005

Director
RICHARDS, Robert John
Appointed Date: 01 January 2011
61 years old

Director
VAN WILLEGEN, Alan Hendrick
Appointed Date: 13 December 2005
61 years old

Persons With Significant Control

Mr Alan Van-Willegen
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ENVIRASCAPE LTD Events

22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100

...
... and 17 more events
17 Oct 2007
Total exemption small company accounts made up to 31 March 2007
25 Sep 2007
Particulars of mortgage/charge
13 Dec 2006
Return made up to 13/12/06; full list of members
19 Jan 2006
Accounting reference date extended from 31/12/06 to 31/03/07
13 Dec 2005
Incorporation

ENVIRASCAPE LTD Charges

11 September 2007
Debenture
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…