ENVCON EUROPE LTD. — 06085531, London , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	ENVCON EUROPE LTD. copy copied
Company number	06085531 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 06 February 2007 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Thursday, 06 February 2025 due by Wednesday, 19 February 2025 Last statement dated Tuesday, 06 February 2024
Nature of business (SIC)	39000 - Remediation activities and other waste management services 71122 - Engineering related scientific and technical consulting activities 74901 - Environmental consulting activities copy copied
Registered office address	483 GREEN LANES, LONDON, N13 4BS copy copied

Officers

(as of 14.08.2022)

KRAMER, Susanne

Status:	Active
Appointed on:	Tuesday, 06 February 2007
Correspondence address:	12 Hasenweg, Graben Lagerlechfeld, Germany, 86836
Nationality:	German
Date of birth:	March 1962
Role:	Director
Occupation:	Business Woman
Country of residence:	Germany

SL24 LTD.

Status:	Active
Appointed on:	Wednesday, 06 February 2013
Correspondence address:	The Picasso Building Caldervale Road, Wakefield, United Kingdom, West Yorkshire, WF1 5PF
Role:	Corporate Secretary
Registration number:	05139863

KRAMER, Frank

Status:	Not active
Appointed on:	Tuesday, 06 February 2007
Resigned on:	Tuesday, 29 May 2018
Correspondence address:	12 Hasenweg, Graben Lagerlechfeld, Germany, 86836
Nationality:	British
Role:	Secretary

Person with significant control

(as of 25.08.2023)

Mrs. Susanne Kramer

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	12 Hasenweg, Graben, Germany, 86836
Nationality:	German
Date of birth:	March 1962
Legal form:	Individual Person With Significant Control
Country of residence:	Germany
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors