Founded in 1991, Fenchurch Environmental Group, classified under reg no. 02645554 is an active company. Currently registered at Nfc House Vickers Industrial Estate LA3 3EN, Morecambe the company has been in the business for thirty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 14th November 1994 Fenchurch Environmental Group Ltd is no longer carrying the name Fenchurch Enterprises.
The company has one director. Matteo V., appointed on 8 February 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Nfc House Vickers Industrial Estate |
| Office Address2 | Mellishaw Lane |
| Town | Morecambe |
| Post code | LA3 3EN |
| Country of origin | United Kingdom |
| Registration Number | 02645554 |
| Date of Incorporation | Fri, 13th Sep 1991 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 08 February 2023
The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Gvs S.p.a from Bologna, Italy. This PSC is categorised as "a società per azioni (italian plc)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Massimo S. This PSC has significiant influence or control over the company,. Then there is Marco S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Gvs S.P.A
50 Via Roma, Zona Industriale, Zola Predosa, Bologna, Emilia-Romagna, 40069, Italy
| Legal authority | Italian |
| Legal form | Società Per Azioni (Italian Plc) |
| Country registered | Italy |
| Place registered | Register Of Companies Of Bologna 45539, Rea Of Bologna 0305386/Bo |
| Registration number | Bologna Company Register 03636630372 |
| Notified on | 19 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Massimo S.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
significiant influence or control |
Marco S.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
significiant influence or control |
| Fenchurch Enterprises | November 14, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 4th, May 2023 |
accounts | Free Download (220 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy