ENVIRONET UK LIMITED
15 BELL STREET, REIGATE RH2 7AD- Active
- Private Limited Company
- Company No. 03204145
- Last Updated: 01 Mar 2024
Company Profile
ENVIRONET UK LIMITED was incorporated on Tuesday, May 28, 1996 as a Private Limited Company with registered address in REIGATE. ENVIRONET UK 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 28 years 3 months and 26 days.
| Name | ENVIRONET UK LIMITED |
|---|---|
| Company number | 03204145 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 BELL STREET REIGATE RH2 7AD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Environet Eot Limited Walliscote Road, BS23 1LP |
Dates: Friday, July 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicolas James Seal Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Beatrice Marianne Seal Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENVIRONET UK LIMITED | 28 May 1996 |
| ENVIRONET CONSULTING LIMITED | 01 Dec 2011 |