ENVIROSIPS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 7AS

Company number 06524176
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address 6-8 SALISBURY ROAD, WREXHAM, LL13 7AS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of ENVIROSIPS LIMITED are www.envirosips.co.uk, and www.envirosips.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Ruabon Rail Station is 4.3 miles; to Cefn-y-Bedd Rail Station is 4.3 miles; to Caergwrle Rail Station is 4.9 miles; to Gobowen Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envirosips Limited is a Private Limited Company. The company registration number is 06524176. Envirosips Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Envirosips Limited is 6 8 Salisbury Road Wrexham Ll13 7as. . GOSS, Garey Stephen is a Secretary of the company. EVANS, Richard Lloyd is a Director of the company. GOSS, Garey Stephen is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GOSS, Garey Stephen
Appointed Date: 01 July 2008
Director
EVANS, Richard Lloyd
Appointed Date: 01 July 2008
51 years old
Director
GOSS, Garey Stephen
Appointed Date: 01 July 2008
62 years old

Resigned Directors

Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 July 2008
Appointed Date: 05 March 2008
Director
DUPORT DIRECTOR LIMITED
Resigned: 10 July 2008
Appointed Date: 05 March 2008

Persons With Significant Control

Mr Garey Goss
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENVIROSIPS LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Satisfaction of charge 3 in full
01 Jun 2016
Satisfaction of charge 2 in full
01 Jun 2016
Satisfaction of charge 1 in full
...
... and 25 more events
18 Jul 2008
Registered office changed on 18/07/2008 from 6/8 salisbury road wrexham clwyd LL13 7AS
11 Jul 2008
Registered office changed on 11/07/2008 from, the bristol office 2 southfield road, westbury-on-trym, bristol, BS9 3BH, uk
10 Jul 2008
Appointment terminated director duport director LIMITED
10 Jul 2008
Appointment terminated secretary duport secretary LIMITED
05 Mar 2008
Incorporation

ENVIROSIPS LIMITED Charges

20 December 2011
Legal assignment
Delivered: 22 December 2011
Status: Satisfied on 1 June 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 February 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 24 February 2011
Status: Satisfied on 1 June 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
24 May 2010
Debenture
Delivered: 25 May 2010
Status: Satisfied on 1 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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