ENVACET LIMITED
Active - Accounts Filed
General Information
NAME
ENVACET LIMITED
COMPANY NUMBER
04421289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
22/04/2002
(22 years and 6 months old)
WEBSITE
agritec.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/05/2002
04/02/2022
AGRITEC SYSTEMS LIMITED
View all previous names
DERBYSHIRE
S40 1LA
Telephone: 448450093345
TPS: No
91-97 Saltergate
Chesterfield
Derbyshire
S40 1LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGRITEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENVACET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENVACET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVACET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVACET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2002 - Present (22 years and 6 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/05/2013 - Present (11 years and 6 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
22/04/2002 - 27/10/2008 (6 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
22/04/2002 - Present (22 years and 6 months) 22/04/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
22/04/2002 - Present (22 years and 6 months) 22/04/2002 - Present (22 years and 6 months) 22/04/2002 - Present (22 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGRITEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENVACET LIMITED | Active - Accounts Filed | View Report |
| ENVACET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 13/09/2021 | Gregory Douglas Eckersley (917377920) has left the board |
| 13/09/2021 | Andrew David Adcock (919962792) has left the board |
| 09/09/2021 | New Board Member Gregory Douglas Eckersley (917377920) Appointed |
| 09/09/2021 | New Board Member Andrew David Adcock (919962792) Appointed |
| 06/05/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 10/04/2020 | New Board Member Karl Russell Stanley Shaw (910571885) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 21/02/2020 | David Alexander Ross Horn (905359893) has left the board |
| 18/01/2020 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 18/04/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 25/09/2013 | Robert Patrick Thornhill (918134503) has left the board |
| 25/09/2013 | New Board Member Robert Patrick Thornhill (906214223) Appointed |
| 18/09/2013 | New Board Member Robert Patrick Thornhill (918134503) Appointed |
| 18/09/2013 | New Board Member David Alexander Ross Horn (905359893) Appointed |
| 05/06/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
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