Enva Plastics Limited in Industrial Estate Bilsthorpe NEWARK

Enva Plastics Limited NEWARK

Enva Plastics started in year 2003 as Private Limited Company with registration number 04975936. The Enva Plastics company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Newark at Brailwood Road Bilsthorpe. Postal code: NG22 8UA. Since 2018/11/06 Enva Plastics Limited is no longer carrying the name Blue Sky Plastic And Electrical Recycling.

The firm has 2 directors, namely Simon W., Thomas W.. Of them, Thomas W. has been with the company the longest, being appointed on 16 January 2018 and Simon W. has been with the company for the least time - from 26 March 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Enva Plastics Limited Address / Contact

Office Address	Brailwood Road Bilsthorpe
Office Address2	Industrial Estate Bilsthorpe
Town	Newark
Post code	NG22 8UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04975936
Date of Incorporation	Tue, 25th Nov 2003
Industry	Recovery of sorted materials
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Simon W.

Position: Director

Appointed: 26 March 2018

Position: Nominee Secretary

Appointed: 25 November 2003

Resigned: 25 November 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Enva Uk Bidco Limited from Newark, England. 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 Christopher R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Enva Uk Bidco Limited

Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, NG22 8UA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10693007
Notified on	16 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher R.

Notified on	1 July 2016
Ceased on	16 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Blue Sky Plastic And Electrical Recycling	November 6, 2018
South Fen Processors	June 23, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 4th, December 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 4th, December 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 11th, January 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 9th, February 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 6th, April 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (27 pages)
AA01	Current accounting period shortened to 2019/03/31, originally was 2019/04/30. filed on: 22nd, March 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/04/30 filed on: 7th, March 2019	accounts	Free Download (29 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 2nd, January 2019	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 2nd, January 2019	incorporation	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 12th, November 2018	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/11/06 filed on: 6th, November 2018	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, July 2018	resolution	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 22nd, December 2017	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, June 2017	resolution	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 25th, January 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 2nd, February 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/11/25 with full list of members filed on: 26th, November 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2014/11/25 with full list of members filed on: 1st, December 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/01	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 17th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/11/25 with full list of members filed on: 28th, November 2013	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/11/28	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 18th, September 2013	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 11th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/11/25 with full list of members filed on: 27th, November 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2011/11/25 with full list of members filed on: 9th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 18th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/11/25 with full list of members filed on: 12th, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 18th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/11/25 with full list of members filed on: 21st, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 18th, December 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 2nd, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/04 with shareholders record filed on: 4th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 11th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 11th, February 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/12/10 with shareholders record filed on: 10th, December 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/12/10 with shareholders record filed on: 10th, December 2007	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/06 to 30/04/07 filed on: 26th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 30/04/07 filed on: 26th, July 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/03/25 with shareholders record filed on: 25th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/03/25 with shareholders record filed on: 25th, March 2007	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, July 2006	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, July 2006	incorporation	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 26th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 26th, April 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 24th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 24th, August 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/02/23 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/23 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363(288)	2005/02/23 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 999 shares on 2003/12/01. Value of each share 1 £, total number of shares: 1000. filed on: 11th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/12/01. Value of each share 1 £, total number of shares: 1000. filed on: 11th, December 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, November 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 25th, November 2003	incorporation	Free Download (18 pages)

Enva Plastics Limited NEWARK

Enva Plastics Limited Address / Contact

Company Information / Profile

Company staff

Simon W.

Thomas W.

Bill P.

Bill P.

John M.

Davina R.

Colin R.

Susan R.

Lesley G.

Christopher R.

Colin R.

Dorothy G.

People with significant control

Company previous names

Company filings

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