ENVIROCAPITAL LIMITED
SAFFRON WALDEN FS SERVICES LIMITED

Hellopages » Essex » Uttlesford » CB11 3TX

Company number 05014096
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address SHORTGROVE HALL, NEWPORT, SAFFRON WALDEN, ESSEX, CB11 3TX
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of ENVIROCAPITAL LIMITED are www.envirocapital.co.uk, and www.envirocapital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Elsenham Rail Station is 5.3 miles; to Stansted Airport Rail Station is 7.7 miles; to Whittlesford Parkway Rail Station is 7.8 miles; to Bishops Stortford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envirocapital Limited is a Private Limited Company. The company registration number is 05014096. Envirocapital Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Envirocapital Limited is Shortgrove Hall Newport Saffron Walden Essex Cb11 3tx. . SCRUBY, James Anthony is a Director of the company. Secretary FRASER, Archibald Ian Charles has been resigned. Secretary SCRUBY, James Anthony has been resigned. Secretary SCRUBY, Sarah Judith has been resigned. Director FRASER, Archibald Ian Charles has been resigned. The company operates in "Financial management".


Current Directors

Director
SCRUBY, James Anthony
Appointed Date: 13 January 2004
69 years old

Resigned Directors

Secretary
FRASER, Archibald Ian Charles
Resigned: 14 June 2007
Appointed Date: 13 January 2004
Secretary
SCRUBY, James Anthony
Resigned: 15 June 2007
Appointed Date: 14 June 2007
Secretary
SCRUBY, Sarah Judith
Resigned: 31 December 2015
Appointed Date: 15 June 2007
Director
FRASER, Archibald Ian Charles
Resigned: 14 June 2007
Appointed Date: 13 January 2004
65 years old

Persons With Significant Control

Mr James Anthony Scruby
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ENVIROCAPITAL LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Dec 2016
Micro company accounts made up to 5 April 2016
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
20 Jan 2016
Termination of appointment of Sarah Judith Scruby as a secretary on 31 December 2015
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 41 more events
03 Jun 2004
Nc inc already adjusted 18/05/04
03 Jun 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2004
Incorporation

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