ENVIROSOL LIMITED - BURNTWOOD


Company Profile Company Filings

Overview

ENVIROSOL LIMITED is a Private Limited Company from BURNTWOOD UNITED KINGDOM and has the status: Active.
ENVIROSOL LIMITED was incorporated 34 years ago on 26/09/1989 and has the registered number: 02426382. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ENVIROSOL LIMITED - BURNTWOOD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 NEWLANDS COURT ATTWOOD ROAD
BURNTWOOD
STAFFORDSHIRE
WS7 3GF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GEOFFREY LYON Sep 1966 British Director 2021-04-08 CURRENT
ADAM SHARE Jul 1970 British Director 2018-12-17 CURRENT
TREVOR PAUL ANTHONY WILSON Sep 1961 British Director 2019-02-28 CURRENT
MR JONATHAN MARK CLEWES Aug 1971 British Director 2019-02-28 CURRENT
MR NIGEL BOWEN Jun 1967 British Director 2019-02-28 CURRENT
JASON PETER JAMES Nov 1970 Secretary 2003-01-20 UNTIL 2003-09-26 RESIGNED
MR ANDREW JOHN WILLIAMS Jan 1965 British Director 2003-03-01 UNTIL 2018-12-17 RESIGNED
MR ARON JAMES Jan 1969 British Secretary 2003-01-20 UNTIL 2018-12-17 RESIGNED
PAUL WESTWOOD Aug 1950 Secretary RESIGNED
MR PAUL SIMON GATCLIFFE Feb 1967 British Director 2009-06-01 UNTIL 2018-12-17 RESIGNED
PAUL WESTWOOD Aug 1950 Director RESIGNED
MICHAEL SMITH Oct 1965 British Director 1995-01-01 UNTIL 2003-01-20 RESIGNED
JASON PETER JAMES Nov 1970 Director 2003-01-20 UNTIL 2003-09-26 RESIGNED
MR ARON JAMES Jan 1969 British Director 2003-01-20 UNTIL 2018-12-17 RESIGNED
BRIAN ANTHONY HATFIELD Jan 1943 British Director RESIGNED
TREVOR CLARKE Jun 1966 British Director 2010-09-30 UNTIL 2018-12-17 RESIGNED
DALE CONVERY Nov 1934 British Director RESIGNED
MR ALAN CLAPPERTON Jan 1971 British Director 2018-12-17 UNTIL 2022-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Environmental Resource Group Limited 2016-04-06 Newcastle Under Lyme   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Envirosol_Limited - Accounts 2023-09-22 31-12-2022
Envirosol_Limited - Accounts 2022-09-17 31-12-2021
ENVIROSOL_LIMITED - Accounts 2019-09-28 31-12-2018 £14,379 Cash £8,835 equity

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