About

Registered Number: 06219574
Date of Incorporation: 19/04/2007 (17 years ago)
Company Status: Active
Registered Address: First Floor Tiverton Chambers, Lion Street, Abergavenny, Monmouthshire, NP7 5PN

 

Founded in 2007, Enviroparks Ltd have registered office in Abergavenny, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Ings, Richard John, Zant-boer, Ian, Bollington, Mark Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLLINGTON, Mark Andrew 24 April 2013 30 March 2015 1
Secretary Name Appointed Resigned Total Appointments
INGS, Richard John 23 April 2008 23 May 2011 1
ZANT-BOER, Ian 23 May 2011 09 December 2014 1

Filing History

Document Type Date
CS01 - N/A 26 July 2020
AA - Annual Accounts 29 September 2019
CS01 - N/A 08 June 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 31 May 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 22 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 May 2015
TM01 - Termination of appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
AA - Annual Accounts 11 March 2015
TM02 - Termination of appointment of secretary 18 December 2014
MISC - Miscellaneous document 22 October 2014
AP01 - Appointment of director 26 September 2014
AA01 - Change of accounting reference date 25 September 2014
AR01 - Annual Return 19 May 2014
SH01 - Return of Allotment of shares 12 May 2014
SH01 - Return of Allotment of shares 12 May 2014
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 24 June 2013
TM01 - Termination of appointment of director 24 June 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 02 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 April 2012
AP01 - Appointment of director 24 November 2011
AA - Annual Accounts 04 October 2011
TM01 - Termination of appointment of director 27 September 2011
AP03 - Appointment of secretary 14 June 2011
TM02 - Termination of appointment of secretary 14 June 2011
CH01 - Change of particulars for director 10 June 2011
AR01 - Annual Return 13 May 2011
SH01 - Return of Allotment of shares 12 May 2011
AP01 - Appointment of director 12 May 2011
RESOLUTIONS - N/A 28 April 2011
RESOLUTIONS - N/A 28 April 2011
CC04 - Statement of companies objects 28 April 2011
SH01 - Return of Allotment of shares 28 April 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 April 2011
SH01 - Return of Allotment of shares 07 April 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
SH01 - Return of Allotment of shares 12 May 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 06 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 May 2009
RESOLUTIONS - N/A 07 May 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 March 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 March 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 March 2009
AA - Annual Accounts 20 October 2008
288a - Notice of appointment of directors or secretaries 13 October 2008
RESOLUTIONS - N/A 29 September 2008
123 - Notice of increase in nominal capital 29 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 September 2008
363a - Annual Return 11 August 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
287 - Change in situation or address of Registered Office 10 March 2008
225 - Change of Accounting Reference Date 29 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2007
RESOLUTIONS - N/A 27 November 2007
RESOLUTIONS - N/A 27 November 2007
RESOLUTIONS - N/A 27 November 2007
123 - Notice of increase in nominal capital 27 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
NEWINC - New incorporation documents 19 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.