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ENVA TOOMEBRIDGE LIMITED - Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 06180804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brailwood Road Bilsthorpe
- Industrial Estate Bilsthorpe
- Newark
- Nottinghamshire
- NG22 8UA
- United Kingdom Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, NG22 8UA, United Kingdom UK
Management
- Managing Directors
- DICK, Simon
- PHILLIPS, Barry
- WALSH, Thomas
- WOODS, Simon Alasdair
- Company secretaries
- HEALY, Gareth
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-23
- Age Of Company 2007-03-23 17 years
- SIC/NACE
- 38320
Ownership
- Beneficial Owners
- Enva Uk Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLEARCIRCLE ENVIRONMENTAL (NI) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2024-03-02
- Last Date: 2023-02-17
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ENVA TOOMEBRIDGE LIMITED Company Description
- ENVA TOOMEBRIDGE LIMITED is a ltd registered in United Kingdom with the Company reg no 06180804. Its current trading status is "live". It was registered 2007-03-23. It was previously called CLEARCIRCLE ENVIRONMENTAL (NI) LIMITED. It has declared SIC or NACE codes as "38320". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-03-23.It can be contacted at Brailwood Road Bilsthorpe .
Get ENVA TOOMEBRIDGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enva Toomebridge Limited - Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, United Kingdom
- 2007-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-08) - AA
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confirmation-statement-with-no-updates (2023-02-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
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mortgage-satisfy-charge-full (2022-02-02) - MR04
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confirmation-statement-with-no-updates (2022-04-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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accounts-with-accounts-type-full (2021-04-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-27) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-31) - AD01
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appoint-person-secretary-company-with-name-date (2019-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-01) - TM02
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accounts-with-accounts-type-full (2019-12-20) - AA
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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resolution (2019-02-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-03-26) - MR04
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change-account-reference-date-company-previous-extended (2019-04-10) - AA01
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notification-of-a-person-with-significant-control (2019-04-10) - PSC02
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confirmation-statement-with-updates (2019-04-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-01) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2019-04-10) - PSC09
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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notification-of-a-person-with-significant-control-statement (2018-02-28) - PSC08
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cessation-of-a-person-with-significant-control (2018-02-28) - PSC07
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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mortgage-satisfy-charge-full (2017-04-10) - MR04
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resolution (2017-05-04) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-26) - MR01
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capital-allotment-shares (2017-05-08) - SH01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-04-26) - AP04
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termination-secretary-company-with-name-termination-date (2017-04-26) - TM02
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statement-of-companys-objects (2017-05-04) - CC04
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memorandum-articles (2017-05-04) - MA
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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mortgage-satisfy-charge-full (2016-05-19) - MR04
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gazette-filings-brought-up-to-date (2016-12-17) - DISS40
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accounts-with-accounts-type-full (2016-12-16) - AA
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gazette-notice-compulsory (2016-12-06) - GAZ1
keyboard_arrow_right 2015
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mortgage-satisfy-charge-part (2015-08-11) - MR04
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mortgage-satisfy-charge-part (2015-07-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-full (2015-10-20) - AA
keyboard_arrow_right 2014
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mortgage-charge-part-both-with-charge-number (2014-12-23) - MR05
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accounts-with-accounts-type-full (2014-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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change-person-secretary-company-with-change-date (2014-03-07) - CH03
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mortgage-create-with-deed-with-charge-number (2014-02-04) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-31) - MR01
keyboard_arrow_right 2013
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resolution (2013-02-11) - RESOLUTIONS
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termination-director-company-with-name (2013-03-13) - TM01
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appoint-person-director-company-with-name (2013-03-21) - AP01
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capital-allotment-shares (2013-02-25) - SH01
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accounts-with-accounts-type-full (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-17) - AA
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legacy (2012-07-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-11) - AA
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appoint-person-director-company-with-name (2011-09-28) - AP01
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termination-director-company-with-name (2011-09-28) - TM01
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legacy (2011-07-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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accounts-with-accounts-type-full (2010-01-13) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-12) - AD01
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change-person-director-company-with-change-date (2010-06-03) - CH01
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legacy (2010-07-09) - MG01
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accounts-with-accounts-type-full (2010-10-27) - AA
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change-of-name-notice (2010-11-01) - CONNOT
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certificate-change-of-name-company (2010-11-01) - CERTNM
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resolution (2010-11-01) - RESOLUTIONS
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-07) - AP01
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termination-director-company-with-name (2009-12-07) - TM01
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legacy (2009-09-11) - 288a
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legacy (2009-09-11) - 288b
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legacy (2009-09-11) - 287
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legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-16) - 363a
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certificate-change-of-name-company (2008-05-19) - CERTNM
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accounts-with-accounts-type-full (2008-10-24) - AA
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memorandum-articles (2008-05-22) - MEM/ARTS
keyboard_arrow_right 2007
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resolution (2007-05-25) - RESOLUTIONS
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legacy (2007-05-16) - 288a
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legacy (2007-05-16) - 288b
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memorandum-articles (2007-05-25) - MEM/ARTS
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legacy (2007-09-11) - 88(2)R
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legacy (2007-06-13) - 288b
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legacy (2007-06-26) - 288b
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legacy (2007-06-26) - 288a
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legacy (2007-08-04) - 287
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legacy (2007-09-11) - 225
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incorporation-company (2007-03-23) - NEWINC
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legacy (2007-06-13) - 288a
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legacy (2007-05-15) - 287