ENVIROTHERMAL LIMITED
UCKFIELD SHOO 497 LIMITED

Hellopages » East Sussex » Wealden » TN22 5DE

Company number 07136709
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 52 NEW TOWN, UCKFIELD, EAST SUSSEX, TN22 5DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of ENVIROTHERMAL LIMITED are www.envirothermal.co.uk, and www.envirothermal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Buxted Rail Station is 2.2 miles; to Crowborough Rail Station is 6.8 miles; to Berwick (Sussex) Rail Station is 9.2 miles; to Southease Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envirothermal Limited is a Private Limited Company. The company registration number is 07136709. Envirothermal Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Envirothermal Limited is 52 New Town Uckfield East Sussex Tn22 5de. . TOLL, Mary is a Secretary of the company. SIMMONDS, Christian Hunter is a Director of the company. TOLL, Christian Andrew Ian is a Director of the company. TOLL, Ian Cecil is a Director of the company. Secretary TOLL, Mary has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director LLOYD-BAKER, Tristan Robert has been resigned. Director SADLER, Sian has been resigned. Director TOLL, Ian Cecil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TOLL, Mary
Appointed Date: 09 May 2013
Director
SIMMONDS, Christian Hunter
Appointed Date: 09 May 2013
65 years old
Director
TOLL, Christian Andrew Ian
Appointed Date: 18 February 2010
53 years old
Director
TOLL, Ian Cecil
Appointed Date: 09 May 2013
80 years old

Resigned Directors

Secretary
TOLL, Mary
Resigned: 30 March 2012
Appointed Date: 18 February 2010
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 18 February 2010
Appointed Date: 26 January 2010
Director
LLOYD-BAKER, Tristan Robert
Resigned: 09 September 2013
Appointed Date: 30 March 2012
50 years old
Director
SADLER, Sian
Resigned: 18 February 2010
Appointed Date: 26 January 2010
56 years old
Director
TOLL, Ian Cecil
Resigned: 30 March 2012
Appointed Date: 18 February 2010
80 years old

Persons With Significant Control

Aerothermal Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVIROTHERMAL LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
16 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
...
... and 24 more events
22 Feb 2010
Appointment of Mary Toll as a secretary
22 Feb 2010
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 22 February 2010
19 Feb 2010
Company name changed shoo 497 LIMITED\certificate issued on 19/02/10
  • CONNOT ‐
19 Feb 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-18
26 Jan 2010
Incorporation

ENVIROTHERMAL LIMITED Charges

22 February 2010
Loan note debenture
Delivered: 9 March 2010
Status: Satisfied on 23 May 2013
Persons entitled: Bridges Community Ventures Nominees Limited
Description: Fixed and floating charge over the undertaking and all…

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