Based in Derby, Enviroflex Ltd was registered on 22 September 1998, it's status is listed as "Active". We don't know the number of employees at the company. Fenn, Antony John, Gascoyne, Daniel, Bulbeck, Michael, Bunce, Raymond, Hall, Darren Robert, Field, Geoffrey Alan, King, Paul, Mclean, Melanie Jane, Thomson, Tracey Anne, Wright, Melanie, Wright, Peter James, Yates, Maurice Allan are listed as the directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GASCOYNE, Daniel | 14 March 2013 | - | 1 |
| FIELD, Geoffrey Alan | 21 August 2012 | 07 April 2017 | 1 |
| KING, Paul | 22 September 1998 | 04 December 1998 | 1 |
| MCLEAN, Melanie Jane | 04 December 1998 | 14 October 2001 | 1 |
| THOMSON, Tracey Anne | 01 September 2009 | 15 October 2010 | 1 |
| WRIGHT, Melanie | 01 March 2007 | 12 September 2016 | 1 |
| WRIGHT, Peter James | 14 October 2001 | 25 June 2012 | 1 |
| YATES, Maurice Allan | 21 August 2012 | 19 February 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FENN, Antony John | 12 September 2016 | - | 1 |
| BULBECK, Michael | 04 December 1998 | 30 April 1999 | 1 |
| BUNCE, Raymond | 30 August 2001 | 04 February 2004 | 1 |
| HALL, Darren Robert | 30 April 1999 | 21 August 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| MR04 - N/A | 18 November 2019 | |
| CS01 - N/A | 26 September 2019 | |
| MR04 - N/A | 07 December 2018 | |
| AA - Annual Accounts | 10 October 2018 | |
| CS01 - N/A | 27 September 2018 | |
| RESOLUTIONS - N/A | 03 April 2018 | |
| AA - Annual Accounts | 01 December 2017 | |
| CS01 - N/A | 03 October 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 October 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 October 2017 | |
| PSC04 - N/A | 14 September 2017 | |
| PSC07 - N/A | 14 September 2017 | |
| TM01 - Termination of appointment of director | 14 September 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| CS01 - N/A | 13 October 2016 | |
| CH01 - Change of particulars for director | 04 October 2016 | |
| AP03 - Appointment of secretary | 20 September 2016 | |
| TM01 - Termination of appointment of director | 19 September 2016 | |
| TM02 - Termination of appointment of secretary | 19 September 2016 | |
| SH01 - Return of Allotment of shares | 25 January 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AR01 - Annual Return | 02 November 2015 | |
| CH01 - Change of particulars for director | 20 January 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| CH01 - Change of particulars for director | 09 September 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AD01 - Change of registered office address | 13 December 2013 | |
| AR01 - Annual Return | 23 September 2013 | |
| AP01 - Appointment of director | 15 March 2013 | |
| TM01 - Termination of appointment of director | 19 February 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 02 October 2012 | |
| AP01 - Appointment of director | 21 September 2012 | |
| AP01 - Appointment of director | 21 September 2012 | |
| AP01 - Appointment of director | 21 September 2012 | |
| TM01 - Termination of appointment of director | 09 August 2012 | |
| AD01 - Change of registered office address | 30 April 2012 | |
| AA - Annual Accounts | 30 November 2011 | |
| AR01 - Annual Return | 23 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2011 | |
| TM01 - Termination of appointment of director | 15 October 2010 | |
| AR01 - Annual Return | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH03 - Change of particulars for secretary | 27 September 2010 | |
| AA - Annual Accounts | 06 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AD01 - Change of registered office address | 12 November 2009 | |
| 363a - Annual Return | 24 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 26 September 2008 | |
| 363s - Annual Return | 25 October 2007 | |
| AA - Annual Accounts | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 27 October 2006 | |
| 363s - Annual Return | 26 October 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| 287 - Change in situation or address of Registered Office | 15 February 2005 | |
| 225 - Change of Accounting Reference Date | 29 November 2004 | |
| 363s - Annual Return | 09 November 2004 | |
| AA - Annual Accounts | 24 June 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
| AA - Annual Accounts | 09 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2002 | |
| 363a - Annual Return | 17 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
| AA - Annual Accounts | 04 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2001 | |
| 363s - Annual Return | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363s - Annual Return | 14 November 2000 | |
| AA - Annual Accounts | 19 June 2000 | |
| 225 - Change of Accounting Reference Date | 08 June 2000 | |
| 363s - Annual Return | 04 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2000 | |
| DISS6 - Notice of striking-off action suspended | 07 March 2000 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1998 | |
| NEWINC - New incorporation documents | 22 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 June 2011 | Fully Satisfied |
N/A |
| All assets debenture | 22 July 2010 | Fully Satisfied |
N/A |
