ENVIROTECH BUILDING SERVICES LTD

Profile ENVIROTECH BUILDING SERVICES LTD

Actual on 01.04.2021
Company name
ENVIROTECH BUILDING SERVICES LTD
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Company number
07052083
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 October 2009
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 21 October 2021 due by Thursday, 04 November 2021

Last statement dated Wednesday, 21 October 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
26 ROMAN WAY, COLESHILL, ENGLAND, BIRMINGHAM, B46 1HQ
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PSC and Officers ENVIROTECH BUILDING SERVICES LTD

Officers

(as of 20.09.2020)

EVANS, Mark Philip
Status: Active
Appointed on: Monday, 12 February 2018
Correspondence address: 26 Roman Way, Coleshill, Birmingham, England, B46 1HQ
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HARRISON, Paul
Status: Active
Appointed on: Monday, 22 November 2010
Correspondence address: 26 Roman Way, Coleshill, Birmingham, England, B46 1HQ
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Mechanical Engineer
Country of residence: United Kingdom
JETSON, Sophia
Status: Active
Appointed on: Wednesday, 21 October 2009
Correspondence address: 26 Roman Way, Coleshill, Birmingham, England, B46 1HQ
Role: Secretary
JETSON, Sophia Lucia
Status: Active
Appointed on: Monday, 15 September 2014
Correspondence address: 26 Roman Way, Coleshill, Birmingham, England, B46 1HQ
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
TREDELL, Vicky Ilaine
Status: Not active
Appointed on: Tuesday, 21 October 2014
Resigned on: Monday, 12 February 2018
Correspondence address: 26 Roman Way, Coleshill, Birmingham, England, B46 1HQ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: England
JETSON, Sophia
Status: Not active
Appointed on: Wednesday, 21 October 2009
Resigned on: Monday, 22 November 2010
Correspondence address: 19a, The Courtyard, Coleshill, Birmingham, England, B46 1JA
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Adminstrator
Country of residence: Gb
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Person with significant control

(as of 01.04.2021)

Mr Paul Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Birmingham, England
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Paul Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Birmingham, England
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Sophia Lucia Jetson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Birmingham, England
Nationality: British
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent