Fenchurch Environmental Group Ltd

General information

Name:

Fenchurch Environmental Group Limited

Office Address:

Nfc House Vickers Industrial Estate Mellishaw Lane LA3 3EN Morecambe

Number: 02645554

Incorporation date: 1991-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02645554 thirty three years ago, Fenchurch Environmental Group Ltd is categorised as a Private Limited Company. Its active registration address is Nfc House Vickers Industrial Estate, Mellishaw Lane Morecambe. This company now known as Fenchurch Environmental Group Ltd, was previously listed under the name of Fenchurch Enterprises. The change has taken place in November 14, 1994. This company's registered with SIC code 99999 and their NACE code stands for Dormant Company. Saturday 31st December 2022 is the last time when the accounts were reported.

Matteo V. is the company's solitary managing director, who was selected to lead the company one year ago. The following business had been overseen by Massimo S. until February 2023. As a follow-up a different director, namely Frederick W. gave up the position in January 2013.

  • Previous company's names
  • Fenchurch Environmental Group Ltd 1994-11-14
  • Fenchurch Enterprises Limited 1991-09-13

Company staff

Matteo V.

Role: Director

Appointed: 08 February 2023

Latest update: 27 March 2024

People with significant control

The companies that control this firm are as follows: Gvs S.P.A owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bologna at Via Roma, Zona Industriale, Zola Predosa, 40069, Emilia-Romagna and was registered as a PSC under the registration number Bologna Company Register 03636630372.

Gvs S.P.A
Address: 50 Via Roma, Zona Industriale, Zola Predosa, Bologna, Emilia-Romagna, 40069, Italy
Legal authority Italian
Legal form Società Per Azioni (Italian Plc)
Country registered Italy
Place registered Register Of Companies Of Bologna 45539, Rea Of Bologna 0305386/Bo
Registration number Bologna Company Register 03636630372
Notified on 19 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Massimo S.
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control:
substantial control or influence
Marco S.
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Investments Fixed Assets 526,703
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
Investments Fixed Assets 526,703
Investments In Subsidiaries 526,703
Percentage Class Share Held In Subsidiary 100.00

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 4th, May 2023
accounts
Free Download Download filing (220 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
32
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