About

Registered Number: 04521597
Date of Incorporation: 29/08/2002 (18 years and 8 months ago)
Company Status: Active
Registered Address: Head Office Reed Point, Sutterton, Boston, Lincolnshire, PE20 2EP

 

Established in 2002, Envirotyre Uk Ltd has its registered office in Lincolnshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Danielle 01 January 2019 - 1
KING, Richard Patrick 29 August 2002 - 1
SHELTON, John Richard 29 August 2002 - 1
ATKINSON, David Jeremy 29 August 2002 08 August 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Patrick King/
1951-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr John Richard Shelton/
1955-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
AA01 - Change of accounting reference date 24 March 2020
CS01 - N/A 02 January 2020
AP01 - Appointment of director 24 January 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 02 January 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 02 September 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 29 August 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 30 August 2014
AD01 - Change of registered office address 13 August 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 03 January 2013
SH01 - Return of Allotment of shares 23 October 2012
AR01 - Annual Return 01 September 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 19 September 2011
CH01 - Change of particulars for director 19 September 2011
AA - Annual Accounts 20 April 2011
AD01 - Change of registered office address 23 March 2011
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 07 January 2010
CH03 - Change of particulars for secretary 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
363a - Annual Return 04 September 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 13 October 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 06 September 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 19 September 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 12 September 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 08 September 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 19 September 2003
288a - Notice of appointment of directors or secretaries 30 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
287 - Change in situation or address of Registered Office 29 August 2002
NEWINC - New incorporation documents 29 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.