General information

Name:

Enviroflex Ltd

Office Address:

Pump Point 21 Ascot Drive DE24 8GZ Derby

Number: 03635981

Incorporation date: 1998-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was established is September 22, 1998. Established under company registration number 03635981, the company is considered a Private Limited Company. You may visit the headquarters of this firm during office times at the following address: Pump Point 21 Ascot Drive, DE24 8GZ Derby. This firm known today as Enviroflex Limited, was earlier known as Environmental Pumping Solutions. The change has taken place in April 3, 2018. The company's Standard Industrial Classification Code is 28131, that means Manufacture of pumps. The firm's most recent accounts were submitted for the period up to 2022-03-31 and the latest confirmation statement was released on 2023-01-02.

That limited company owes its achievements and constant progress to a team of two directors, who are Daniel G. and Antony F., who have been guiding it since March 2013. In order to find professional help with legal documentation, this specific limited company has been utilizing the expertise of Antony F. as a secretary since September 2016.

  • Previous company's names
  • Enviroflex Limited 2018-04-03
  • Environmental Pumping Solutions Limited 1998-09-22

Financial data based on annual reports

Company staff

Antony F.

Role: Secretary

Appointed: 12 September 2016

Latest update: 17 April 2024

Daniel G.

Role: Director

Appointed: 14 March 2013

Latest update: 17 April 2024

Antony F.

Role: Director

Appointed: 21 August 2012

Latest update: 17 April 2024

People with significant control

Antony F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Antony F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Geoffrey F.
Notified on 6 April 2016
Ceased on 7 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts 27 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 November 2013
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 28131 : Manufacture of pumps
25
Company Age

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