ENVA NORTHERN IRELAND LIMITED
DOWNPATRICK


Company number NI017996
Status Active
Incorporation Date 29 November 1984
Company Type Private Limited Company
Address 1 CLOONAGH ROAD, DOWNPATRICK, COUNTY DOWN, BT30 6LJ
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Termination of appointment of Thomas Davy as a director on 14 November 2016; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of ENVA NORTHERN IRELAND LIMITED are www.envanorthernireland.co.uk, and www.enva-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Enva Northern Ireland Limited is a Private Limited Company. The company registration number is NI017996. Enva Northern Ireland Limited has been working since 29 November 1984. The present status of the company is Active. The registered address of Enva Northern Ireland Limited is 1 Cloonagh Road Downpatrick County Down Bt30 6lj. . HEALY, Gareth is a Secretary of the company. PHILLIPS, Barry is a Director of the company. WALSH, Thomas is a Director of the company. Secretary GRADY, Vincent has been resigned. Secretary O'BOYLE, Frances has been resigned. Secretary POLLOCK, Leonard has been resigned. Director BREEN, Tommy has been resigned. Director BREEN, Tommy has been resigned. Director DAVY, Thomas has been resigned. Director GALLAGHER, Adrian has been resigned. Director JOHNSON, Barry Morgan has been resigned. Director KIDD, Paul Alexander has been resigned. Director MACNAMARA, John has been resigned. Director MURPHY, Donal has been resigned. Director MURRAY, Kevin has been resigned. Director O'NEILL, Patrick has been resigned. Director RYAN, Declan Gerard has been resigned. Director WILSON, Tony has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Secretary
HEALY, Gareth
Appointed Date: 25 September 2007
Director
PHILLIPS, Barry
Appointed Date: 15 August 2014
47 years old
Director
WALSH, Thomas
Appointed Date: 01 December 2014
58 years old

Resigned Directors

Secretary
GRADY, Vincent
Resigned: 25 September 2007
Appointed Date: 16 March 2007
Secretary
O'BOYLE, Frances
Resigned: 16 March 2007
Appointed Date: 24 October 2005
Secretary
POLLOCK, Leonard
Resigned: 24 October 2005
Appointed Date: 29 November 1984
Director
BREEN, Tommy
Resigned: 26 May 2011
Appointed Date: 26 September 2006
66 years old
Director
BREEN, Tommy
Resigned: 25 August 2006
Appointed Date: 30 March 2006
66 years old
Director
DAVY, Thomas
Resigned: 14 November 2016
Appointed Date: 26 May 2011
53 years old
Director
GALLAGHER, Adrian
Resigned: 21 September 1999
Appointed Date: 29 November 1984
72 years old
Director
JOHNSON, Barry Morgan
Resigned: 15 August 2014
Appointed Date: 29 November 1984
73 years old
Director
KIDD, Paul Alexander
Resigned: 01 March 2008
Appointed Date: 01 July 2004
52 years old
Director
MACNAMARA, John
Resigned: 02 June 2015
Appointed Date: 12 September 2012
50 years old
Director
MURPHY, Donal
Resigned: 26 September 2006
Appointed Date: 25 August 2006
60 years old
Director
MURRAY, Kevin
Resigned: 30 March 2006
Appointed Date: 07 April 2005
66 years old
Director
O'NEILL, Patrick
Resigned: 04 May 1999
Appointed Date: 29 November 1984
70 years old
Director
RYAN, Declan Gerard
Resigned: 30 November 2014
Appointed Date: 21 September 1999
68 years old
Director
WILSON, Tony
Resigned: 04 May 1999
Appointed Date: 29 November 1984
72 years old

Persons With Significant Control

Dcc Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVA NORTHERN IRELAND LIMITED Events

16 Dec 2016
Termination of appointment of Thomas Davy as a director on 14 November 2016
23 Nov 2016
Accounts for a small company made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Dec 2015
Accounts for a medium company made up to 31 March 2015
18 Dec 2015
Auditor's resignation
...
... and 117 more events
29 Nov 1984
Pars re dirs/sit reg offi
29 Nov 1984
Statement of nominal cap
29 Nov 1984
Decln complnce reg new co
29 Nov 1984
Articles
29 Nov 1984
Memorandum

ENVA NORTHERN IRELAND LIMITED Charges

2 September 1992
Mortgage or charge
Delivered: 11 September 1992
Status: Satisfied on 30 January 1996
Persons entitled: Bank of Ireland
Description: All monies. Debenture all the company's undertaking…
9 November 1988
Mortgage or charge
Delivered: 11 November 1988
Status: Satisfied on 17 February 1993
Persons entitled: Barclays Bank PLC
Description: All monies. Debenture first specific charge on all freehold…

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