Company number 05873672
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address 86 BEAGLES WOOD ROAD, PEMBURY, TUNBRIDGE WELLS, KENT, TN2 4HZ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
GBP 4
. The most likely internet sites of ENVIROSAFE UK LTD are www.envirosafeuk.co.uk, and www.envirosafe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Envirosafe Uk Ltd is a Private Limited Company.
The company registration number is 05873672. Envirosafe Uk Ltd has been working since 12 July 2006.
The present status of the company is Active. The registered address of Envirosafe Uk Ltd is 86 Beagles Wood Road Pembury Tunbridge Wells Kent Tn2 4hz. The company`s financial liabilities are £1.29k. It is £1.29k against last year. And the total assets are £75.73k, which is £-35.33k against last year. TAMBLYN, Karen Lisa is a Secretary of the company. TAMBLYN, David is a Director of the company. Secretary DAVIS, Nigel Malcolm has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DAVIS, Anne Patricia has been resigned. Director DAVIS, Nigel Malcolm has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Environmental consulting activities".
envirosafe uk Key Finiance
LIABILITIES
£1.29k
CASH
n/a
TOTAL ASSETS
£75.73k
-32%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 July 2006
Appointed Date: 12 July 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 July 2006
Appointed Date: 12 July 2006
Persons With Significant Control
Mr David Tamblyn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Lisa Tamblyn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENVIROSAFE UK LTD Events
21 Jul 2016
Confirmation statement made on 1 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 November 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
15 May 2015
Total exemption small company accounts made up to 30 November 2014
22 Aug 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
...
... and 24 more events
21 Jul 2006
New director appointed
21 Jul 2006
Ad 12/07/06--------- £ si 2@1=2 £ ic 2/4
13 Jul 2006
Secretary resigned
13 Jul 2006
Director resigned
12 Jul 2006
Incorporation