Envirolead Distribution Limited ST. ALBANS


Envirolead Distribution started in year 2014 as Private Limited Company with registration number 09175438. The Envirolead Distribution company has been functioning successfully for 10 years now and its status is active. The firm's office is based in St. Albans at Faulkner House. Postal code: AL1 3SE.

The company has 2 directors, namely Ian C., David R.. Of them, David R. has been with the company the longest, being appointed on 8 April 2021 and Ian C. has been with the company for the least time - from 12 July 2021. As of 21 May 2024, there were 3 ex directors - Graham H., Anthony M. and others listed below. There were no ex secretaries.

Envirolead Distribution Limited Address / Contact

Office Address Faulkner House
Office Address2 Victoria Street
Town St. Albans
Post code AL1 3SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09175438
Date of Incorporation Thu, 14th Aug 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Ian C.

Position: Director

Appointed: 12 July 2021

David R.

Position: Director

Appointed: 08 April 2021

Graham H.

Position: Director

Appointed: 14 August 2014

Resigned: 08 April 2021

Anthony M.

Position: Director

Appointed: 14 August 2014

Resigned: 06 February 2020

Maurice S.

Position: Director

Appointed: 14 August 2014

Resigned: 12 July 2021

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Envirolead Midco Limited from St Albans, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Maurice S. This PSC .

Envirolead Midco Limited

Faulkner House Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09173820
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maurice S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates August 14, 2023
filed on: 15th, August 2023
Free Download (4 pages)

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