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- ENVA PLASTICS LIMITED
ENVA PLASTICS LIMITED
Active - Accounts Filed
General Information
NAME
ENVA PLASTICS LIMITED
COMPANY NUMBER
04975936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38320 -
Recovery of sorted materials
INCORPORATION DATE
25/11/2003
(20 years and 11 months old)
WEBSITE
http://enva.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/06/2006
06/11/2018
BLUE SKY PLASTIC AND ELECTRICAL RECYCLING LIMITED
View all previous names
Previous Names
23/06/2006 06/11/2018 BLUE SKY PLASTIC AND ELECTRICAL RECYCLING LIMITED
25/11/2003 23/06/2006 SOUTH FEN PROCESSORS LIMITED
NOTTINGHAMSHIRE
NG22 8UA
Telephone: 01775670226
TPS: No
Brailwood Road Bilsthorpe
Industrial Estate Bilsthorpe
Newark
Nottinghamshire NG22
NG22 8UA
South Fen Road
Bourne
Lincolnshire
PE10 0DN
Telephone: 670226
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 |
---|---|---|
ENVA UK OPCO LIMITED | N/A | N/A |
ENVA PLASTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Board Member Terence Strain (932478752) Appointed |
Date: 08/07/2024 | Event: Simon Alasdair Woods (906329373) has left the board |
Date: 08/07/2024 | Event: Thomas Joseph Walsh (922064005) has left the board |
Credit Risk Overview
Want to learn more about ENVA PLASTICS 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 ENVA PLASTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVA PLASTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2024 - Present (4 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 61 Past: 4 |
View Report |
01/07/2024 - Present (4 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 58 Past: 0 |
View Report |
Christopher Colin Gregory Riddle 25/11/2003 - Present (20 years and 11 months) Born in Nov 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
25/11/2003 - Present (20 years and 11 months) 25/11/2003 - Present (20 years and 11 months) Born in May 1919 |
Status: Resigned | Position: Secretary | Appointments:
Current: 92 Past: 49177 |
View Report |
Director: 25/11/2003 - Present (20 years and 11 months) Secretary: 14/07/2006 - Present (18 years and 4 months) Born in Mar 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Board Member Terence Strain (932478752) Appointed |
Date: 08/07/2024 | Event: Simon Alasdair Woods (906329373) has left the board |
Date: 08/07/2024 | Event: Thomas Joseph Walsh (922064005) has left the board |
Date: 08/07/2024 | Event: New Board Member James Austin Priestley (915997756) Appointed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 10/12/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Accounts filed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 14/02/2022 | Event: New Confirmation Statement filed |
Date: 14/02/2022 | Event: New Accounts filed |
Date: 10/04/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 13/01/2020 | Event: New Accounts filed |
Date: 12/03/2019 | Event: New Accounts filed |
Date: 04/03/2019 | Event: Bill Joseph Power (923284395) has left the board |
Date: 14/01/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2018 | Event: New Confirmation Statement filed |
Date: 31/05/2018 | Event: Christopher Colin Gregory Riddle (909425940) has left the board |
Date: 17/04/2018 | Event: New Board Member Simon Alasdair Woods (906329373) Appointed |
Date: 01/03/2018 | Event: Bill Joseph Power (924221690) has left the board |
Date: 31/01/2018 | Event: New Board Member Thomas Joseph Walsh (922064005) Appointed |
Date: 31/01/2018 | Event: Thomas Joseph Walsh (924227816) has left the board |
Date: 24/01/2018 | Event: John MacNamara (924221638) has left the board |
Date: 24/01/2018 | Event: New Board Member Thomas Joseph Walsh (924227816) Appointed |
Date: 22/01/2018 | Event: New Company Secretary Bill Joseph Power (924221690) Appointed |
Date: 22/01/2018 | Event: New Board Member John MacNamara (924221638) Appointed |
Date: 22/01/2018 | Event: New Board Member Bill Joseph Power (923284395) Appointed |
Date: 22/01/2018 | Event: Change in Reg. Office |
Date: 19/01/2018 | Event: Davina Jane Riddle (923247034) has left the board |
Date: 30/12/2017 | Event: New Accounts filed |
Date: 12/12/2017 | Event: New Confirmation Statement filed |
Date: 01/06/2017 | Event: New Board Member Davina Jane Riddle (923247034) Appointed |
Date: 28/01/2017 | Event: New Accounts filed |
Date: 18/12/2016 | Event: New Annual Return filed |
Date: 16/12/2016 | Event: New Accounts filed |
Date: 01/12/2015 | Event: New Annual Return filed |
Date: 06/12/2014 | Event: New Annual Return filed |
Date: 21/09/2014 | Event: New Accounts filed |
Date: 03/12/2013 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 17/12/2012 | Event: New Accounts filed |
Date: 01/12/2012 | Event: New Annual Return filed |
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