ENVIROGEN GROUP UK LIMITED
UNIT 9 WIMSEY WAY, SOMERCOTES, ALFRETON DE55 4LS- Active
- Private Limited Company
- Company No. 04996871
- Last Updated: 01 Mar 2024
Company Profile
ENVIROGEN GROUP UK LIMITED was incorporated on Tuesday, December 16, 2003 as a Private Limited Company with registered address in ALFRETON. ENVIROGEN GROUP UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 9 months and 4 days.
| Name | ENVIROGEN GROUP UK LIMITED |
|---|---|
| Company number | 04996871 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 WIMSEY WAY SOMERCOTES ALFRETON DE55 4LS |
|---|---|
| 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 |
|---|---|
| Mister Joseph Higgins Nationality: Irish |
Dates: Wednesday, September 22, 2021 - present
significant influence or control
|
| Mr Donald Scott Malvenan Nationality: British |
Dates: Friday, June 2, 2017 - Wednesday, September 22, 2021
right to appoint and remove directors
|
| Mrs Joanne Kennedy-Reardon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 2, 2017
right to appoint and remove directors
|
| Mr Andrea Davi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, May 14, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ENVIROGEN GROUP UK LIMITED | 16 Dec 2003 |
| PURESEP HOLDINGS LIMITED | 25 May 2010 |
| AMPLIO FILTRATION HOLDINGS LIMITED | 18 Nov 2015 |