Enva Toomebridge Limited

General information

Name:

Enva Toomebridge Ltd

Office Address:

Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe NG22 8UA Newark

Number: 06180804

Incorporation date: 2007-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06180804 is a registration number used by Enva Toomebridge Limited. The company was registered as a Private Limited Company on 23rd March 2007. The company has been active in this business for the last seventeen years. This company could be contacted at Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe in Newark. The office's area code assigned is NG22 8UA. The company switched its name three times. Before 2019 this company has delivered the services it's been known for under the name of Clearcircle Environmental (ni) but at this moment this company operates under the name Enva Toomebridge Limited. This company's Standard Industrial Classification Code is 38320 and their NACE code stands for Recovery of sorted materials. March 31, 2022 is the last time when the company accounts were filed.

Clearcircle Environmental (ni) Ltd is a medium-sized vehicle operator with the licence number ON1121652. The firm has two transport operating centres in the country. In their subsidiary in Antrim on 52 Creagh Road, 14 machines and 17 trailers are available. The centre in Dungannon has 1 machine and 8 trailers.

In order to meet the requirements of their clients, this particular company is constantly controlled by a group of three directors who are Simon W., Thomas W. and Barry P.. Their mutual commitment has been of critical importance to this company since 22nd January 2019. What is more, the managing director's efforts are regularly supported by a secretary - Gareth H., who was selected by this company in 2019.

  • Previous company's names
  • Enva Toomebridge Limited 2019-02-11
  • Clearcircle Environmental (ni) Limited 2010-11-01
  • One51 Es Recycling (UK) Limited 2008-05-20
  • Meterlamp Limited 2007-03-23

Company staff

Simon W.

Role: Director

Appointed: 22 January 2019

Latest update: 17 April 2024

Thomas W.

Role: Director

Appointed: 22 January 2019

Latest update: 17 April 2024

Barry P.

Role: Director

Appointed: 22 January 2019

Latest update: 17 April 2024

Gareth H.

Role: Secretary

Appointed: 22 January 2019

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are: Enva Uk Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newark at Bilsthorpe, NG22 8UA and was registered as a PSC under the reg no 10693007.

Enva Uk Bidco Limited
Address: Brailwood Road Bilsthorpe, Newark, NG22 8UA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10693007
Notified on 22 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
One51 Holdings Limited
Address: Future Industrial Services Limited Acornfield Road, Image Business Park, Liverpool, L33 7UP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 542775
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023

Company Vehicle Operator Data

Glassdon Recycling

Address

52 Creagh Road , Toomebridge

City

Antrim

Postal code

BT41 3SE

No. of Vehicles

14

No. of Trailers

17

110 Trew Mount Road

City

Dungannon

Postal code

BT71 7EF

No. of Vehicles

1

No. of Trailers

8

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 38320 : Recovery of sorted materials
17
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