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ENVIRONCOM ENGLAND LIMITED

Learn more about ENVIRONCOM ENGLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENVIRNCOM, SPITTLEGATE LEVEL, GRANTHAM, NG31 7UH

ENVIRONCOM ENGLAND LIMITED on the map

Company type: Private Limited Company
Company number: 04980148
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.12.01
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38320 - Recovery of sorted materials
  • 38220 - Treatment and disposal of hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste

Accounts:

account ref date: 31.12
next due date: 2018.09.30
overdue: NO
last made update: 2016.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.12.15
overdue: NO
last made update: 2016.12.01
documents available: 1

Mortgages:

ALDERMORE BANK PLC
- Outstanding on 2016.05.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/16
Form type: AA
Date: 2017.06.05
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ANDREW PARSONS / 23/05/2017
Form type: CH03
Date: 2017.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW PARSONS / 23/05/2017
Form type: CH01
Date: 2017.05.23
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CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
Form type: CS01
Date: 2016.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.12.20
Form type: LATEST SOC
Document description: 20/12/16 STATEMENT OF CAPITAL;GBP 13000100
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALY
Form type: TM01
Date: 2016.10.14
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.06.23
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APPOINTMENT TERMINATED, DIRECTOR GRAEME PARKIN
Form type: TM01
Date: 2016.06.20
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REGISTRATION OF A CHARGE / CHARGE CODE 049801480008
Form type: MR01
Date: 2016.05.25
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APPOINTMENT TERMINATED, DIRECTOR SEAN FEENEY
Form type: TM01
Date: 2016.01.13
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DIRECTOR APPOINTED MR CRISPIN JOHN STEPHENSON
Form type: AP01
Date: 2016.01.13
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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APPOINTMENT TERMINATED, DIRECTOR GAVIN DUKE
Form type: TM01
Date: 2015.07.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.14
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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APPOINTMENT TERMINATED, DIRECTOR KUNAL SHARMA
Form type: TM01
Date: 2014.02.17
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DIRECTOR APPOINTED MR GAVIN CLARK DUKE
Form type: AP01
Date: 2014.02.17
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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17/09/13 STATEMENT OF CAPITAL GBP 13000100
Form type: SH01
Date: 2013.10.01
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SECTION 175 CONFLICT OF INTERESTS 30/08/2013
Form type: RES13
Date: 2013.10.01
Child documents:
Document type: ANNOTATION
Date: 2013.10.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR GRAEME MICHAEL PARKIN
Form type: AP01
Date: 2013.07.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.12
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
£2.95
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DIRECTOR APPOINTED MR KUNAL SHARMA
Form type: AP01
Date: 2012.06.25
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR JEAN-PASCAL TRANIE
Form type: TM01
Date: 2012.01.19
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DIRECTOR APPOINTED MICHAEL JOHN DALY
Form type: AP01
Date: 2011.11.25
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APPOINTMENT TERMINATED, SECRETARY PAUL HAMILTON
Form type: TM02
Date: 2011.10.20
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SECRETARY APPOINTED JONATHAN ANDREW PARSONS
Form type: AP03
Date: 2011.10.20
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REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, PKF (UK) LLP, 4TH FLOOR, 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3HF
Form type: AD01
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.09.16
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APPOINTMENT TERMINATED, DIRECTOR MARKUS BAIJ
Form type: TM01
Date: 2011.08.18
£2.95
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DIRECTOR APPOINTED JONATHAN ANDREW PARSONS
Form type: AP01
Date: 2011.07.20
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DIRECTOR APPOINTED COLIN ALEXANDER MASON BUCHAN
Form type: AP01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SAMUEL
Form type: TM01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON
Form type: TM01
Date: 2011.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.11
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR APPOINTED SEAN FEENEY
Form type: AP01
Date: 2010.08.10
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REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, C/O PKF 4TH FLOOR, SOVEREIGN HOUSE QUEEN STREET, MANCHESTER, M2 5HR
Form type: AD01
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH QUIGLEY
Form type: TM01
Date: 2010.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES
Form type: TM01
Date: 2010.03.16
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PASCAL MICHEL MARIE TRANIE / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR VIVEK TANDON / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAMUEL / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH QUIGLEY / 21/12/2009
Form type: CH01
Date: 2009.12.21

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Company directors and board members:

JONATHAN ANDREW PARSONS (current)
Secretary, 2011.10.12
ENVIRNCOM SPITTLEGATE LEVEL , GRANTHAM
NG31 7UH
COLIN ALEXANDER MASON BUCHAN (current)
Director, 2011.02.16
ENVIRNCOM SPITTLEGATE LEVEL , GRANTHAM
NG31 7UH
JONATHAN ANDREW PARSONS (current)
Director, 2011.07.13
ENVIRONCOM SPITTLEGATE LEVEL , GRANTHAM
NG31 7UH
ENGLAND
CRISPIN JOHN STEPHENSON (current)
Director, 2015.12.24
ENVIRNCOM SPITTLEGATE LEVEL , GRANTHAM
NG31 7UH
VIVEK TANDON (current)
Director, PRIVATE EQUITY, 2008.12.18
STRAWBERRY ACRE FARM BEGGARS HILL ROAD TWYFORD , READING
RG10 0UB, BERKSHIRE
PAUL HAMILTON (resigned)
Secretary, 2004.11.01 - 2011.10.12
41 WAVERLEY CRESCENT GREENFAULDS , CUMBERNAULD
G67 4BG, LANARKSHIRE
JANICE ANN SIMPSON (resigned)
Secretary, 2003.12.01 - 2004.10.31
ELVINGSTON HOUSE , TRANENT
EH33 1EH, EAST LOTHIAN
MARKUS JOHANNES PETRUS BAIJ (resigned)
Director, 2008.12.18 - 2011.07.31
167 HALIBURTON ROAD , TWICKENHAM
TW1 1PE, MIDDLESEX
MICHAEL JOHN DALY (resigned)
Director, 2011.10.12 - 2016.09.30
ENVIRNCOM SPITTLEGATE LEVEL , GRANTHAM
NG31 7UH
GAVIN CLARK DUKE (resigned)
Director, INVESTOR, 2014.02.11 - 2015.03.31
ENVIRNCOM SPITTLEGATE LEVEL , GRANTHAM
NG31 7UH
SEAN FEENEY (resigned)
Director, 2010.07.06 - 2015.12.24
119 WARE ROAD , HERTFORD
SG13 7EE, HERTFORDSHIRE
DAVID DEMPSTER FRASER (resigned)
Director, ACCOUNTANT, 2003.12.01 - 2005.02.17
178B WHITEHOUSE ROAD , EDINBURGH
EH4 6DB
GEORGE GIBSON (resigned)
Director, ELECTRONIC ENGINEER, 2003.12.01 - 2005.12.05
6 ELM ROW , LASSWADE
EH18 1AQ, MIDLOTHIAN
SEBASTIAN RICHARD EDWARD CUTHBERT JAMES (resigned)
Director, 2009.10.07 - 2010.03.04
MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TG, HERTFORDSHIRE
WILLIAM JOHN MILLIKEN (resigned)
Director, OPERATIONS EXECUTIVE, 2006.05.01 - 2009.01.27
82 MOORBURN ROAD , LARGS
KA30 9DE, AYRSHIRE
CHARLES MORRISON (resigned)
Director, CHAIRMAN, 2005.04.02 - 2007.04.11
2 LITHGOW AVENUE , LANGBANK
PA14 6XQ, RENFREWSHIRE
GRAEME MICHAEL PARKIN (resigned)
Director, COMMERCIAL DIRECTOR, 2013.07.04 - 2016.02.29
ENVIRNCOM SPITTLEGATE LEVEL , GRANTHAM
NG31 7UH
STEWART GAVIN POTTS (resigned)
Director, HEAD OF RECYCLING, 2009.04.28 - 2009.10.07
THE BLACKSMITHS HOUSE SWAN STREET KINGSCLERE , NEWBURY
RG20 5PP, BERKSHIRE
JOSEPH QUIGLEY (resigned)
Director, BUSINESS DEVELOPMENT, 2003.12.01 - 2010.06.29
101 CLOCH ROAD , GOUROCK
PA19 1AY
ROBERT SAMUEL (resigned)
Director, ACCOUNTANT, 2003.12.01 - 2011.02.16
2 GOSHEN FARM STEADINGS , MUSSELBURGH
EH21 8JL, EAST LOTHIAN
KUNAL SHARMA (resigned)
Director, PRIVATE EQUITY PROFESSIONAL, 2012.05.16 - 2014.02.11
8-10 HIGH STREET TWYFORD , READING
RG10 9AE
DAVID SIMPSON (resigned)
Director, COMPANY CONSULTANT, 2003.12.01 - 2010.12.19
ELVINGSTON HOUSE GLADSMUIR , TRANENT
EH33 1EH, EAST LOTHIAN
DENIS TERRIEN (resigned)
Director, 2008.12.18 - 2009.03.11
13 RUE LECOQ , SAINT NON LA BRETECHE
78860
JEAN-PASCAL MICHEL MARIE TRANIE (resigned)
Director, NONE, 2009.04.28 - 2011.10.12
3 RUE DE ROUVRAY , NEVILLY-SUR-SEINE
92200
FRANCE
GEORGE FREDERICK WATTS (resigned)
Director, RECYCLING, 2003.12.01 - 2004.02.17
12 BEDE HOUSE BANK BOURNE , PETERBOROUGH
PE10 9JX, LINCOLNSHIRE

Companies near to ENVIRONCOM ENGLAND ltd.

Information about the Private Limited Company ENVIRONCOM ENGLAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.08.21.