1ENV SOLUTIONS LIMITED
1 ENV GROUP, AVIATION WAY, SOUTHEND ON SEA SS2 6UN- Active
- Private Limited Company
- Company No. 08892086
- Last Updated: 01 Mar 2024
Company Profile
1ENV SOLUTIONS LIMITED was incorporated on Wednesday, February 12, 2014 as a Private Limited Company with registered address in SOUTHEND ON SEA. 1ENV SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 10 years 9 months and 3 days.
| Name | 1ENV SOLUTIONS LIMITED |
|---|---|
| Company number | 08892086 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ENV GROUP AVIATION WAY SOUTHEND ON SEA SS2 6UN |
|---|---|
| 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 |
|---|---|
| Mr Richard Anthony Lunn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| 1ENV SOLUTIONS LIMITED | 12 Feb 2014 |