ENVIROQUIP LIMITED
FORWARD HOUSE, EAST MOORS ROAD, CARDIFF CF24 5EE- Active
- Private Limited Company
- Company No. 03519179
- Last Updated: 01 Mar 2024
Company Profile
ENVIROQUIP LIMITED was incorporated on Friday, February 27, 1998 as a Private Limited Company with registered address in CARDIFF. ENVIROQUIP LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 26 years 8 months.
| Name | ENVIROQUIP LIMITED |
|---|---|
| Company number | 03519179 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORWARD HOUSE EAST MOORS ROAD CARDIFF CF24 5EE |
|---|---|
| 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 |
|---|---|
| Forward Waste Management Limited East Moors Road, CF24 5EE |
Dates: Thursday, September 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lyndon Paul Llewellyn Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary John Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2016
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 | 30 June |
| Next annual accounts due | 31 March 2025, (154 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ENVIROQUIP LIMITED | 27 Feb 1998 |