ENVIROKEY LTD
KELSALL HOUSE, STAFFORD PARK 1, TELFORD TF3 3BD- Active
- Private Limited Company
- Company No. 09146067
- Last Updated: 01 Mar 2024
Company Profile
ENVIROKEY LTD was incorporated on Thursday, July 24, 2014 as a Private Limited Company with registered address in TELFORD. ENVIROKEY LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 6 months and 30 days.
| Name | ENVIROKEY LTD |
|---|---|
| Company number | 09146067 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KELSALL HOUSE STAFFORD PARK 1 TELFORD TF3 3BD |
|---|---|
| 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 |
|---|---|
| Os Phoenix Acquisition Limited Stafford Park 1, TF3 3BD |
Dates: Tuesday, November 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Julia Elizabeth Cooke Nationality: British |
Dates: Monday, October 30, 2023 - Tuesday, November 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Envirokey Holdings Limited Merus Court, Meridian Business Park, LE19 1RJ |
Dates: Tuesday, January 14, 2020 - Tuesday, November 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Eurokey Holdings Limited Merus Court, Meridian Business Park, LE19 1RJ |
Dates: Tuesday, December 24, 2019 - Tuesday, January 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel O'Connor Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, November 14, 2023
ownership of shares 25 to 50 percent
|
| Eurokey Recycling Limited Meridian Business Park, LE19 1RJ |
Dates: Wednesday, April 6, 2016 - Tuesday, December 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against ENVIROKEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ENVIROKEY LTD | 24 Jul 2014 |