Envirox Water Ltd.
- Active
- Incorporated on 14 Jun 2012
Reg Address: Enterprise House, 2 Pass Street, Oldham OL9 6HZ, United Kingdom
Previous Names:
Maincentre Limited - 20 Dec 2013
Maincentre Limited - 14 Jun 2012
- Summary The company with name "Envirox Water Ltd." is a private limited company and located in Enterprise House, 2 Pass Street, Oldham OL9 6HZ. Envirox Water Ltd. is currently in active status and it was incorporated on 14 Jun 2012 (12 years 3 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Envirox Water Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Patrik Stecha | Director | 13 Dec 2013 | Czech | Active |
| 2 | FORM ONLINE LIMITED | Corporate Secretary | 14 Jun 2012 | - | Active |
| 3 | Roger Stuart Poppleton | Director | 14 Jun 2012 | British | Resigned 13 Sep 2013 |
| 4 | Roger Stuart Poppleton | Director | 14 Jun 2012 | British | Resigned 13 Sep 2013 |
| 5 | FORM ONLINE LIMITED | Corporate Secretary | 14 Jun 2012 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Optimal Trade Ltd. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Envirox Water Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 18 Jun 2024 | Download PDF |
| 2 | Officers - Change Corporate Secretary Company With Change Date | 4 Jun 2024 | Download PDF |
| 3 | Accounts - Total Exemption Full | 22 Feb 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 22 Jun 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 21 Jun 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 15 Jun 2021 | Download PDF |
| 7 | Accounts - Total Exemption Full | 19 Mar 2021 | Download PDF 7 Pages |
| 8 | Confirmation Statement - No Updates | 16 Jun 2020 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 2 Mar 2020 | Download PDF 6 Pages |
| 10 | Confirmation Statement - No Updates | 24 Jun 2019 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 7 Mar 2019 | Download PDF 6 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 25 Jun 2018 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 23 Jun 2018 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 8 Mar 2018 | Download PDF 6 Pages |
| 15 | Confirmation Statement - No Updates | 1 Jul 2017 | Download PDF 3 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Jul 2017 | Download PDF 1 Pages |
| 17 | Accounts - Total Exemption Small | 16 Mar 2017 | Download PDF 6 Pages |
| 18 | Gazette - Filings Brought Up To Date | 5 Oct 2016 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2016 | Download PDF 6 Pages |
| 20 | Gazette - Notice Compulsory | 13 Sep 2016 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Small | 24 Mar 2016 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2015 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Small | 28 May 2015 | Download PDF 6 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Aug 2014 | Download PDF 4 Pages |
| 25 | Capital - Allotment Shares | 6 Jan 2014 | Download PDF 3 Pages |
| 26 | Change Of Name - Certificate Company | 20 Dec 2013 | Download PDF 3 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 13 Dec 2013 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name | 20 Nov 2013 | Download PDF 1 Pages |
| 29 | Accounts - Dormant | 22 Sep 2013 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jul 2013 | Download PDF 4 Pages |
| 31 | Incorporation - Company | 14 Jun 2012 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Alatyr Group Ltd Mutual People: FORM ONLINE LIMITED | Active |
| 2 | My Supple Store Ltd. Mutual People: FORM ONLINE LIMITED | Active |
| 3 | Icgf International Factoring Ltd Mutual People: FORM ONLINE LIMITED | Active |
| 4 | 24 Servis Ltd. Mutual People: FORM ONLINE LIMITED | Active |
| 5 | Blue Bank (Uk) Limited Mutual People: FORM ONLINE LIMITED | dissolved |
| 6 | Global Realty Invest Limited Mutual People: FORM ONLINE LIMITED | Active |
| 7 | Prime Class Limited Mutual People: FORM ONLINE LIMITED | dissolved |
| 8 | Abingworth E-Commerce Ltd Mutual People: FORM ONLINE LIMITED | dissolved |