Envirolead Recycling Limited

General information

Name:

Envirolead Recycling Ltd

Office Address:

Faulkner House Victoria Street AL1 3SE St. Albans

Number: 09175440

Incorporation date: 2014-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Envirolead Recycling Limited was set up as Private Limited Company, located in Faulkner House, Victoria Street in St. Albans. The head office's post code is AL1 3SE. This business has existed 10 years in the business. The Companies House Reg No. is 09175440. The firm's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. Envirolead Recycling Ltd released its account information for the period that ended on 2022-12-31. The latest annual confirmation statement was released on 2023-08-14.

The directors currently officially appointed by this specific firm include: Ian C. selected to lead the company in 2021 in July and David R. selected to lead the company on 2021-04-08.

The companies that control this firm include: 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.

Company staff

Ian C.

Role: Director

Appointed: 12 July 2021

Latest update: 19 January 2024

David R.

Role: Director

Appointed: 08 April 2021

Latest update: 19 January 2024

People with significant control

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
Number Shares Issued Fully Paid 101
Percentage Class Share Held In Subsidiary 100.00
Voting Power In Subsidiary If Different From Ownership Interest Percent 100.00
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Investments Fixed Assets 16,306
Investments In Subsidiaries 306
Total Assets Less Current Liabilities 306
Percentage Class Share Held In Subsidiary 100.00
Voting Power In Subsidiary If Different From Ownership Interest Percent 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 16,000
Creditors 16,000
Investments In Subsidiaries 16,306
Total Assets Less Current Liabilities 306
Investments Fixed Assets 16,306
Percentage Class Share Held In Subsidiary 100.00
Voting Power In Subsidiary If Different From Ownership Interest Percent 100.00
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 16,000
Total Assets Less Current Liabilities 306
Creditors 16,000
Investments Fixed Assets 16,306
Investments In Subsidiaries 16,306
Percentage Class Share Held In Subsidiary 100.00
Voting Power In Subsidiary If Different From Ownership Interest Percent 100.00
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 16,000
Total Assets Less Current Liabilities 306
Creditors 16,000
Investments Fixed Assets 16,306
Investments In Subsidiaries 16,306
Percentage Class Share Held In Subsidiary 100.00

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 2023-08-14 (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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