ENVIROSAFETY LIMITED

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Profile ENVIROSAFETY LIMITED

Actual on 01.11.2023
Company name
ENVIROSAFETY LIMITED
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Company number
06271061
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 June 2007
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Thursday, 06 June 2024 due by Wednesday, 19 June 2024

Last statement dated Tuesday, 06 June 2023
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
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Registered office address
45 JACKSON LANE, KERRIDGE, MACCLESFIELD, CHESHIRE, SK10 5BE
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PSC and Officers ENVIROSAFETY LIMITED

Officers

(as of 14.08.2022)
BORRELL, Michelle Louise
Status: Active
Appointed on: Friday, 03 July 2020
Correspondence address: The Little Post House 45 Jackson Lane, Kerridge, Macclesfield, United Kingdom, Cheshire, SK10 5BE
Role: Secretary
BORRELL, Michelle Louise
Status: Active
Appointed on: Wednesday, 06 June 2007
Correspondence address: 45 Jackson Lane, Kerridge, Bollington, Cheshire, SK10 5BE
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Ehs Consultant
FEARN, Mark Robert
Status: Active
Appointed on: Friday, 03 July 2020
Correspondence address: The Little Post House 45 Jackson Lane, Kerridge, Macclesfield, United Kingdom, Cheshire, SK10 5BE
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
FEARN, Mark Robert
Status: Not active
Appointed on: Tuesday, 06 August 2019
Resigned on: Friday, 03 July 2020
Correspondence address: The Little Post House 45 Jackson Lane, Kerridge, Macclesfield, United Kingdom, Cheshire, SK10 5BE
Role: Secretary
BORRELL, Richard Geoffrey
Status: Not active
Appointed on: Wednesday, 06 June 2007
Resigned on: Tuesday, 06 August 2019
Correspondence address: 26 Legh Drive, Woodley, Stockport, Cheshire, SK6 1PT
Nationality: British
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Miss Michelle Louise Borrell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Little Post House Macclesfield, United Kingdom, Cheshire
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mr Mark Robert Fearn
Status: Active
Notified on: Friday, 03 July 2020
Correspondence address: The Little Post House 45 Jackson Lane, Kerridge, Macclesfield, United Kingdom, Cheshire, SK10 5BE
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Mark Robert Fearn
Status: Active
Notified on: Friday, 03 July 2020
Correspondence address: The Little Post House Macclesfield, United Kingdom, Cheshire
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Mark Robert Fearn
Status: Active
Notified on: Friday, 03 July 2020
Correspondence address: The Little Post House 45 Jackson Lane, Kerridge, Macclesfield, United Kingdom, Cheshire, SK10 5BE
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Miss Michelle Louise Borrell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Little Post House 45 Jackson Lane, Kerridge, Macclesfield, United Kingdom, Cheshire, SK10 5BE
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
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