ENOVERT MANAGEMENT LIMITED
3-5 GREYFRIARS BUSINESS PARK FRANK FOLEY WAY, STAFFORD, GREYFRIARS ST16 2ST- Active
- Private Limited Company
- Company No. 03291394
- Last Updated: 01 Mar 2024
Company Profile
ENOVERT MANAGEMENT LIMITED was incorporated on Thursday, December 12, 1996 as a Private Limited Company with registered address in GREYFRIARS. ENOVERT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 10 months and 27 days.
| Name | ENOVERT MANAGEMENT LIMITED |
|---|---|
| Company number | 03291394 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3-5 GREYFRIARS BUSINESS PARK FRANK FOLEY WAY STAFFORD GREYFRIARS ST16 2ST |
|---|---|
| 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 |
|---|---|
| Mr Brad Scott Huntington Nationality: Canadian |
Dates: Friday, January 25, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Trebuchet Investments Limited Cedar Avenue, Crawford House |
Dates: Friday, January 25, 2019 - Friday, January 25, 2019
ownership of shares 75 to 100 percent
|
| Trebuchet Investments (Uk) Limited Old Broad Street, EC2N 1DP |
Dates: Tuesday, December 18, 2018 - Friday, January 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cory Environmental Acquisitions Limited Old Broad Street, EC2N 1DP |
Dates: Wednesday, January 11, 2017 - Tuesday, December 18, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ENOVERT MANAGEMENT LIMITED | 12 Dec 1996 |
| CORY ENVIRONMENTAL MANAGEMENT LIMITED | 19 Dec 2017 |