• UK
  • ENVA BATTERY RECYCLING LIMITED - Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, United Kingdom

Company Information

Company registration number
06431208
Company Status
LIVE
Country
United Kingdom
Registered Address
Brailwood Road Bilsthorpe
Industrial Estate Bilsthorpe
Newark
Nottinghamshire
NG22 8UA
England
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, NG22 8UA, England UK

Management

Managing Directors
DICK, Simon
WALSH, Thomas Joseph
WOODS, Simon Alasdair
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-11-19
Age Of Company
2007-11-19 16 years
SIC/NACE
38110

Ownership

Beneficial Owners
Serius Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
S.A.R. RECYCLING LTD
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-11-26
Last Date: 2023-11-12

ENVA BATTERY RECYCLING LIMITED Company Description

ENVA BATTERY RECYCLING LIMITED is a ltd registered in United Kingdom with the Company reg no 06431208. Its current trading status is "live". It was registered 2007-11-19. It was previously called S.A.R. RECYCLING LTD. It has declared SIC or NACE codes as "38110". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Brailwood Road Bilsthorpe .
More information

Get ENVA BATTERY RECYCLING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Enva Battery Recycling Limited - Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, United Kingdom

2007-11-19 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-06) - AA

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  • accounts-with-accounts-type-full (2023-01-07) - AA

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  • confirmation-statement-with-no-updates (2023-11-16) - CS01

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  • resolution (2022-03-07) - RESOLUTIONS

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  • memorandum-articles (2022-03-07) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-28) - MR01

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  • accounts-with-accounts-type-full (2022-01-05) - AA

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  • confirmation-statement-with-no-updates (2022-11-21) - CS01

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  • confirmation-statement-with-updates (2021-11-22) - CS01

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  • resolution (2021-04-03) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2020-01-09) - MR04

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  • termination-director-company-with-name-termination-date (2020-01-09) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-09) - AP01

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  • change-account-reference-date-company-current-shortened (2020-01-09) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01

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  • appoint-person-director-company-with-name-date (2020-01-20) - AP01

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  • change-account-reference-date-company-current-extended (2020-12-09) - AA01

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  • confirmation-statement-with-no-updates (2020-11-12) - CS01

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  • accounts-with-accounts-type-full (2020-07-20) - AA

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  • appoint-person-director-company-with-name-date (2020-03-31) - AP01

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  • legacy (2019-11-29) - RP04CS01

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  • confirmation-statement-with-updates (2019-11-19) - CS01

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  • accounts-with-accounts-type-small (2019-08-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-06) - MR01

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  • confirmation-statement-with-no-updates (2018-12-21) - CS01

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  • accounts-with-accounts-type-small (2018-08-24) - AA

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  • change-person-director-company-with-change-date (2017-03-05) - CH01

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  • accounts-with-accounts-type-small (2017-08-30) - AA

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  • confirmation-statement-with-updates (2017-11-24) - CS01

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  • confirmation-statement-with-updates (2016-11-22) - CS01

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  • legacy (2016-09-23) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-08-22) - AA

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  • legacy (2016-02-05) - GUARANTEE2

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  • legacy (2016-01-22) - AGREEMENT2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-05) - MR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-08-19) - AA

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  • legacy (2015-04-13) - AGREEMENT2

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  • legacy (2015-04-13) - GUARANTEE2

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  • legacy (2015-08-19) - PARENT_ACC

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  • legacy (2014-09-25) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-11) - AD01

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  • legacy (2014-09-16) - GUARANTEE2

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  • legacy (2014-09-16) - AGREEMENT2

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  • legacy (2014-09-11) - PARENT_ACC

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-18) - AD01

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  • legacy (2014-09-25) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-16) - AA

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  • accounts-with-accounts-type-small (2013-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

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  • termination-secretary-company-with-name (2011-11-07) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2011-07-25) - AA

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  • change-person-director-company-with-change-date (2010-01-02) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-01-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA

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  • legacy (2009-01-19) - 363a

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  • legacy (2009-06-22) - 287

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  • legacy (2009-07-06) - 288b

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  • legacy (2009-07-13) - 288a

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  • legacy (2009-07-13) - 288b

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  • legacy (2009-07-14) - 88(2)

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  • legacy (2009-09-17) - 288a

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  • legacy (2009-09-17) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-13) - AR01

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  • legacy (2009-07-14) - 288a

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  • legacy (2008-11-25) - 288a

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  • legacy (2008-11-13) - 288a

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  • legacy (2008-07-14) - 88(2)

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  • legacy (2008-06-20) - 88(2)

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  • legacy (2008-01-22) - 288b

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  • incorporation-company (2007-11-19) - NEWINC

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