Envirolead Midco started in year 2014 as Private Limited Company with registration number 09173820. The Envirolead Midco company has been functioning successfully for ten years now and its status is active. The firm's office is based in St. Albans at Faulkner House. Postal code: AL1 3SE.
The firm 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.
| Office Address | Faulkner House |
| Office Address2 | Victoria Street |
| Town | St. Albans |
| Post code | AL1 3SE |
| Country of origin | United Kingdom |
| Registration Number | 09173820 |
| Date of Incorporation | Wed, 13th 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 | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 12 July 2021
Position: Director
Appointed: 08 April 2021
The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is International Metal Industries Limited from St Albans, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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. The second entity in the persons with significant control register is Uni Holdco Limited that entered Newport, Wales as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Maurice S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC .
International Metal Industries Limited
Faulkner House Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11776916 |
| Notified on | 6 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Uni Holdco Limited
C/O Quinn Radiators Limited Imperial Park, Newport, Wales, NP10 8FS, Wales
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10648508 |
| Notified on | 29 April 2017 |
| Ceased on | 6 February 2020 |
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/08/13 filed on: 14th, August 2023 |
confirmation statement | Free Download (4 pages) |
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