ENVIRONET UK LIMITED

Profile ENVIRONET UK LIMITED

Actual on 01.09.2021
Company name
ENVIRONET UK LIMITED
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Company number
03204145
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 May 1996
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 28 May 2022 due by Saturday, 11 June 2022

Last statement dated Friday, 28 May 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
TALLFORD HOUSE, 38 WALLISCOTE, ROAD, WESTON SUPER MARE, NORTH SOMERSET, BS23 1LP
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PSC and Officers ENVIRONET UK LIMITED

Officers

(as of 19.09.2020)

DAY, Mathew
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: Tallford House 38 Walliscote Road, Weston-Super-Mare, United Kingdom, North Somerset, BS23 1LP
Nationality: British
Date of birth: July 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRANT, Emily
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: Tallford House 38 Walliscote Road, Weston-Super-Mare, United Kingdom, North Somerset, BS23 1LP
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
SEAL, Beatrice Marianne
Status: Active
Appointed on: Tuesday, 28 May 1996
Correspondence address: Tallford House, 38 Walliscote, Road, Weston Super Mare, North Somerset, BS23 1LP
Nationality: Swedish
Role: Secretary
SEAL, Beatrice Marianne
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: Tallford House 38 Walliscote Road, Weston-Super-Mare, United Kingdom, North Somerset, BS23 1LP
Nationality: Swedish
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: England
SEAL, Nicolas James
Status: Active
Appointed on: Tuesday, 28 May 1996
Correspondence address: Tallford House, 38 Walliscote, Road, Weston Super Mare, North Somerset, BS23 1LP
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Environmental Consultant
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 28 May 1996
Resigned on: Tuesday, 28 May 1996
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Environet Eot Limited
Status: Active
Notified on: Friday, 31 July 2020
Correspondence address: Butterworth Jones, 38, Tallford House Weston-Super-Mare, England, Somerset
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: Companies House
Registration number: 12747222
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nicolas James Seal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tallford House Weston Super Mare, United Kingdom, North Somerset
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Beatrice Marianne Seal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tallford House Weston-Super-Mare, United Kingdom, North Somerset
Nationality: Swedish
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nicolas James Seal
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tallford House Weston Super Mare, United Kingdom, North Somerset
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Beatrice Marianne Seal
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tallford House Weston-Super-Mare, United Kingdom, North Somerset
Nationality: Swedish
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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