About

Registered Number: 05291031
Date of Incorporation: 18/11/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: Unit 4 Enterprise Court, Sandbach, Cheshire, CW11 3SB

 

Founded in 2004, Enviro-save (UK) Ltd has its registered office in Sandbach in Cheshire, it has a status of "Active". The company has 8 directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Alexander Bastick 18 November 2004 - 1
JACKSON, Karen Elizabeth 05 April 2017 - 1
ANDERSON, Matthew Lee 01 October 2007 16 February 2010 1
BIRT, Neil 16 February 2010 05 April 2017 1
BURTON, Alexander Bastick 16 February 2010 18 November 2011 1
OBERTELLI, Kelly 01 October 2007 01 September 2008 1
STODDARD, Nicola Jane 05 April 2017 09 July 2020 1
Secretary Name Appointed Resigned Total Appointments
MAYOR, Robert John 18 November 2004 16 February 2010 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
TM01 - Termination of appointment of director 09 July 2020
AA - Annual Accounts 22 June 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 29 September 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 30 September 2017
PSC01 - N/A 06 September 2017
TM01 - Termination of appointment of director 05 April 2017
AP01 - Appointment of director 05 April 2017
AP01 - Appointment of director 05 April 2017
CS01 - N/A 01 December 2016
SH01 - Return of Allotment of shares 01 December 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
MG01 - Particulars of a mortgage or charge 03 September 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 18 January 2011
AD01 - Change of registered office address 18 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2011
AA - Annual Accounts 17 September 2010
AP01 - Appointment of director 17 February 2010
AP01 - Appointment of director 17 February 2010
TM01 - Termination of appointment of director 17 February 2010
TM02 - Termination of appointment of secretary 17 February 2010
AR01 - Annual Return 27 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 November 2009
AA - Annual Accounts 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2009
CH01 - Change of particulars for director 26 November 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 01 October 2008
287 - Change in situation or address of Registered Office 03 September 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
363a - Annual Return 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
AA - Annual Accounts 20 November 2007
363s - Annual Return 12 March 2007
287 - Change in situation or address of Registered Office 05 October 2006
AA - Annual Accounts 04 October 2006
225 - Change of Accounting Reference Date 04 October 2006
363s - Annual Return 07 December 2005
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
287 - Change in situation or address of Registered Office 25 November 2004
NEWINC - New incorporation documents 18 November 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 01 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.