Enviro Fuels Limited

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General information

Name:

Enviro Fuels Ltd

Office Address:

189-193 Earls Court Road SW5 9AN London

Number: 04689936

Incorporation date: 2003-03-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Enviro Fuels Limited business has been operating offering its services for at least twenty one years, as it's been established in 2003. Started with Registered No. 04689936, Enviro Fuels is a Private Limited Company located in 189-193 Earls Court Road, London SW5 9AN. The company currently known as Enviro Fuels Limited was known under the name Smartball up till 2003-03-19 when the name was replaced. This business's registered with SIC code 99999, that means Dormant Company. Enviro Fuels Ltd released its account information for the financial year up to 2022-06-30. The firm's latest annual confirmation statement was released on 2023-03-07.

The company has 1 managing director at the moment running this particular business, specifically Gary L. who's been doing the director's assignments for twenty one years. In order to find professional help with legal documentation, this specific business has been utilizing the skillset of Terry P. as a secretary since the appointment on 2004-08-12.

  • Previous company's names
  • Enviro Fuels Limited 2003-03-19
  • Smartball Limited 2003-03-07

Financial data based on annual reports

Company staff

Terry P.

Role: Secretary

Appointed: 12 August 2004

Latest update: 5 March 2024

Gary L.

Role: Director

Appointed: 17 March 2003

Latest update: 5 March 2024

People with significant control

The companies that control this firm are as follows: Gtl Energy Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Earls Court Road, SW5 9AN and was registered as a PSC under the registration number 13026731.

Gtl Energy Holdings Limited
Address: 189-193 Earls Court Road, London, SW5 9AN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13026731
Notified on 18 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gtl Portfolio Limited (Company: 09871053)
Address: 189-193 Earls Court Road, London, SW5 9AN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 09871053
Notified on 19 March 2019
Ceased on 18 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary L.
Notified on 6 April 2016
Ceased on 19 March 2019
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 14 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

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