Envirolead Distribution Limited

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General information

Name:

Envirolead Distribution Ltd

Office Address:

Faulkner House Victoria Street AL1 3SE St. Albans

Number: 09175438

Incorporation date: 2014-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Envirolead Distribution has been offering its services for at least 10 years. Registered under no. 09175438, this company is classified as a Private Limited Company. You may find the headquarters of the company during office times under the following address: Faulkner House Victoria Street, AL1 3SE St. Albans. This business's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. Envirolead Distribution Ltd reported its latest accounts for the period that ended on 2022-12-31. The business most recent annual confirmation statement was submitted on 2023-08-14.

As the information gathered suggests, this specific limited company was formed in 2014-08-14 and has so far been presided over by five directors, out of whom two (Ian C. and David R.) are still a part of the company.

Company staff

Ian C.

Role: Director

Appointed: 12 July 2021

Latest update: 27 March 2024

David R.

Role: Director

Appointed: 08 April 2021

Latest update: 27 March 2024

People with significant control

The companies that control this firm are: Envirolead Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Albans at Victoria Street, AL1 3SE, Herts and was registered as a PSC under the registration number 09173820.

Envirolead Midco Limited
Address: Faulkner House Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09173820
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maurice S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Creditors 23,375
Number Shares Issued Fully Paid 101
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Amounts Owed To Group Undertakings 23,375
Investments Fixed Assets 23,415
Investments In Subsidiaries 23,415
Total Assets Less Current Liabilities 40
Creditors 23,375
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Amounts Owed To Group Undertakings 23,375
Investments In Subsidiaries 23,415
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 40
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Amounts Owed To Group Undertakings 23,375
Creditors 23,375
Investments Fixed Assets 23,415
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 40
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Amounts Owed To Group Undertakings 23,375
Investments Fixed Assets 23,415
Investments In Subsidiaries 23,415
Comprehensive Income Expense 3,951,048
Creditors 23,375
Dividend Income From Group Undertakings 3,951,048
Dividends Paid 3,951,048
Dividends Paid On Shares Interim 3,951,048
Other Interest Receivable Similar Income Finance Income 3,951,048
Percentage Class Share Held In Subsidiary 100.00
Profit Loss On Ordinary Activities Before Tax 3,951,048
Total Assets Less Current Liabilities 40

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates August 14, 2023 (CS01)
filed on: 15th, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
Company Age

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