ENVA TOOMEBRIDGE LIMITED

BRAILWOOD ROAD BILSTHORPE, INDUSTRIAL ESTATE BILSTHORPE, NEWARK  NG22 8UA
  • Active
  • Private Limited Company
  • Company No. 06180804
  • Last Updated: 01 Mar 2024

Company Profile

ENVA TOOMEBRIDGE LIMITED was incorporated on Friday, March 23, 2007 as a Private Limited Company with registered address in NEWARK. ENVA TOOMEBRIDGE LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 17 years 5 months and 27 days.

Name ENVA TOOMEBRIDGE LIMITED
Company number 06180804
Company type Private Limited Company
Incorporation date 23 Mar 2007
Status Active
Industry (SIC 2007)

Address

Registered Address BRAILWOOD ROAD BILSTHORPE
INDUSTRIAL ESTATE BILSTHORPE
NEWARK
NG22 8UA
Country Of Origin UNITED KINGDOM

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
Enva Uk Bidco Limited Bilsthorpe, NG22 8UA Dates: Tuesday, January 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
One51 Holdings Limited Acornfield Road, Image Business Park, L33 7UP Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (102 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 April 2017
Last confirmation statement dated 23 March 2016

Mortgages

Total of Mortgages 12
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 12

Previous Names

Name Change Date
ENVA TOOMEBRIDGE LIMITED 23 Mar 2007
METERLAMP LIMITED 20 May 2008
ONE51 ES RECYCLING (UK) LIMITED 01 Nov 2010
CLEARCIRCLE ENVIRONMENTAL (NI) LIMITED 11 Feb 2019