General information

Name:

Envirotrad Limited

Office Address:

Hagley House 95 Hagley Road Edgbaston B16 8LA Birmingham

Number: 09313480

Incorporation date: 2014-11-17

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Envirotrad Ltd is established as Private Limited Company, based in Hagley House 95 Hagley Road, Edgbaston, Birmingham. The head office's zip code is B16 8LA. This company has been registered in year 2014. The reg. no. is 09313480. Up till now Envirotrad Ltd changed it’s official name three times. Up till 2023-03-29 the firm used the registered name Jubilee House (holdings). After that the firm used the registered name Parcap (no 2) that was used until 2023-03-29 then the current name was agreed on. This business's classified under the NACE and SIC code 38320 meaning Recovery of sorted materials. The latest annual accounts describe the period up to November 29, 2022 and the most current confirmation statement was released on September 4, 2023.

Harpal S. is the following firm's only managing director, that was appointed in 2024 in February. For one year Narinder P., had fulfilled assigned duties for this company up until the resignation one year ago. What is more another director, including Aneil P. quit on 2024-01-30.

  • Previous company's names
  • Envirotrad Ltd 2023-03-29
  • Jubilee House (holdings) Ltd 2022-09-30
  • Parcap (no 2) Ltd 2017-04-27
  • Partrad Ltd 2014-11-17

Financial data based on annual reports

Company staff

Harpal S.

Role: Director

Appointed: 09 February 2024

Latest update: 23 April 2024

People with significant control

Harpal S. is the individual with significant control over this firm, has substantial control or influence over the company.

Harpal S.
Notified on 12 February 2024
Nature of control:
substantial control or influence
Aneil P.
Notified on 6 April 2016
Ceased on 30 January 2024
Nature of control:
1/2 or less of shares
Satnam P.
Notified on 6 April 2016
Ceased on 2 January 2024
Nature of control:
1/2 or less of shares
Narinder P.
Notified on 1 October 2022
Ceased on 1 September 2023
Nature of control:
1/2 or less of shares
Aneil P.
Notified on 6 April 2016
Ceased on 14 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 August 2024
Account last made up date 29 November 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 2014-11-17
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 17 August 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2020-11-30
End Date For Period Covered By Report 2021-11-29
Annual Accounts
Start Date For Period Covered By Report 2021-11-30
End Date For Period Covered By Report 2022-11-29

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control February 12, 2024 (PSC01)
filed on: 12th, February 2024
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 38320 : Recovery of sorted materials
9
Company Age

Similar companies nearby

Closest companies