About

Registered Number: 04759509
Date of Incorporation: 09/05/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Humbergate, Moody Lane, Grimsby, DN31 2TT,

 

Enviro (Gy) Ltd was registered on 09 May 2003, it has a status of "Active". This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTONE, Derek 28 July 2011 15 May 2012 1
SVENDSEN, Ian Peter Raymond Paul 27 May 2003 19 August 2004 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
CH03 - Change of particulars for secretary 05 June 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 28 June 2018
AD01 - Change of registered office address 09 February 2018
AA - Annual Accounts 04 December 2017
MR01 - N/A 03 November 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
MR01 - N/A 27 June 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 08 January 2016
CH01 - Change of particulars for director 03 August 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 10 July 2013
TM01 - Termination of appointment of director 10 July 2013
AA - Annual Accounts 25 April 2013
AD01 - Change of registered office address 06 September 2012
AR01 - Annual Return 20 August 2012
TM01 - Termination of appointment of director 20 August 2012
AA - Annual Accounts 25 April 2012
AP01 - Appointment of director 29 July 2011
AP01 - Appointment of director 29 July 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH03 - Change of particulars for secretary 20 May 2010
AA - Annual Accounts 29 April 2010
AD01 - Change of registered office address 25 October 2009
287 - Change in situation or address of Registered Office 05 June 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 29 May 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 13 July 2007
AA - Annual Accounts 22 June 2007
363a - Annual Return 21 June 2006
AA - Annual Accounts 27 April 2006
363a - Annual Return 22 February 2006
288c - Notice of change of directors or secretaries or in their particulars 14 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
287 - Change in situation or address of Registered Office 09 June 2005
AA - Annual Accounts 18 January 2005
225 - Change of Accounting Reference Date 21 July 2004
363s - Annual Return 08 July 2004
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
287 - Change in situation or address of Registered Office 02 June 2003
NEWINC - New incorporation documents 09 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 November 2017 Outstanding

N/A

A registered charge 23 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.