ENVIROCALL LIMITED
MARSTON HOUSE 5, ELMDON LANE, MARSTON GREEN, SOLIHULL B37 7DL- Active
- Private Limited Company
- Company No. 02290784
- Last Updated: 01 Mar 2024
Company Profile
ENVIROCALL LIMITED was incorporated on Friday, August 26, 1988 as a Private Limited Company with registered address in SOLIHULL. ENVIROCALL LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 36 years 2 months and 17 days.
| Name | ENVIROCALL LIMITED |
|---|---|
| Company number | 02290784 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARSTON HOUSE 5, ELMDON LANE MARSTON GREEN SOLIHULL B37 7DL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Patrick Tynan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mrs Lisa Tynan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Keelex 273 Limited 5, Elmdon Lane, Marston Green, B37 7DL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (17 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENVIROCALL LIMITED | 26 Aug 1988 |