ENVIROLEC LIMITED
ASHTON UNDER LYNE

Hellopages » Greater Manchester » Tameside » OL6 7DA

Company number 03322707
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address THE WAREHOUSE, WELLINGTON ROAD, ASHTON UNDER LYNE, LANCASHIRE, OL6 7DA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 90 . The most likely internet sites of ENVIROLEC LIMITED are www.envirolec.co.uk, and www.envirolec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Envirolec Limited is a Private Limited Company. The company registration number is 03322707. Envirolec Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Envirolec Limited is The Warehouse Wellington Road Ashton Under Lyne Lancashire Ol6 7da. . RANKIN, Michael Terence is a Secretary of the company. RANKIN, Michael Terence is a Director of the company. Secretary BANKS, Gina has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary RANKIN, Michael Terence has been resigned. Director CARRINGTON, Leslie James has been resigned. Director CARRINGTON, Leslie James has been resigned. Director DAVIES, Simon has been resigned. Director QUINN, Philip has been resigned. Director RANKIN, Michael Terence has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
RANKIN, Michael Terence
Appointed Date: 21 February 1997
Director
RANKIN, Michael Terence
Appointed Date: 21 February 1997
58 years old

Resigned Directors

Secretary
BANKS, Gina
Resigned: 14 May 2002
Appointed Date: 14 May 2002
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 February 1997
Appointed Date: 21 February 1997
Secretary
RANKIN, Michael Terence
Resigned: 14 May 2002
Appointed Date: 24 February 1997
Director
CARRINGTON, Leslie James
Resigned: 14 May 2002
Appointed Date: 24 February 1997
65 years old
Director
CARRINGTON, Leslie James
Resigned: 03 March 2003
Appointed Date: 21 February 1997
65 years old
Director
DAVIES, Simon
Resigned: 14 May 2002
Appointed Date: 14 May 2002
56 years old
Director
QUINN, Philip
Resigned: 08 October 2012
Appointed Date: 03 March 2003
66 years old
Director
RANKIN, Michael Terence
Resigned: 14 May 2002
Appointed Date: 23 June 1997
58 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 February 1997
Appointed Date: 21 February 1997

Persons With Significant Control

Mr Michael Terence Rakin
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ENVIROLEC LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 90
30 Oct 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 90
...
... and 62 more events
07 Mar 1997
Secretary resigned
07 Mar 1997
New director appointed
07 Mar 1997
New secretary appointed
07 Mar 1997
Registered office changed on 07/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
21 Feb 1997
Incorporation

ENVIROLEC LIMITED Charges

22 November 2006
Legal charge
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 84 stockport road gee cross hyde. By way of fixed charge…
9 August 2004
Legal charge
Delivered: 26 August 2004
Status: Satisfied on 6 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings on the west side of wellington road ashton…
17 April 1998
Debenture
Delivered: 21 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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