Environco Limited in LONDON

Environco Limited LONDON

Environco started in year 1992 as Private Limited Company with registration number 02773409. The Environco company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 106-109 Saffron Hill. Postal code: EC1N 8QS.

The company has one director. Ian S., appointed on 26 March 2012. 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.

Environco Limited Address / Contact

Office Address	106-109 Saffron Hill
Town	London
Post code	EC1N 8QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02773409
Date of Incorporation	Mon, 14th Dec 1992
Industry	Activities of professional membership organizations
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Ian S.

Position: Director

Appointed: 26 March 2012

Francesca B.

Position: Secretary

Appointed: 01 April 2022

Resigned: 04 August 2023

Andrew D.

Position: Director

Appointed: 12 November 2020

Resigned: 09 August 2022

Rachael B.

Position: Secretary

Appointed: 06 October 2020

Resigned: 01 April 2022

Terence F.

Position: Director

Appointed: 29 September 2018

Resigned: 07 September 2023

Francis L.

Position: Secretary

Appointed: 16 June 2018

Resigned: 06 October 2020

Terence F.

Position: Secretary

Appointed: 06 February 2016

Resigned: 16 June 2018

Anthony H.

Position: Secretary

Appointed: 18 December 2014

Resigned: 05 February 2016

Shirel S.

Position: Director

Appointed: 01 December 2014

Resigned: 27 October 2015

John R.

Position: Director

Appointed: 01 December 2014

Resigned: 06 February 2019

Simon F.

Position: Director

Appointed: 01 May 2014

Resigned: 01 December 2014

James O.

Position: Director

Appointed: 08 August 2013

Resigned: 27 September 2018

Natasha T.

Position: Secretary

Appointed: 01 December 2007

Resigned: 18 December 2014

Peter J.

Position: Director

Appointed: 27 July 2001

Resigned: 05 October 2020

Matthew L.

Position: Director

Appointed: 22 September 2000

Resigned: 31 July 2011

Robin G.

Position: Director

Appointed: 22 August 2000

Resigned: 30 November 2011

Nicholas R.

Position: Director

Appointed: 16 June 1998

Resigned: 08 August 2013

Julia B.

Position: Secretary

Appointed: 01 January 1998

Resigned: 30 November 2007

Philip H.

Position: Director

Appointed: 19 December 1996

Resigned: 14 January 1998

Brian L.

Position: Director

Appointed: 24 July 1996

Resigned: 22 August 2000

Albert J.

Position: Secretary

Appointed: 01 February 1996

Resigned: 15 January 1998

Arthur K.

Position: Director

Appointed: 22 February 1995

Resigned: 27 April 2012

Alan B.

Position: Director

Appointed: 22 February 1995

Resigned: 22 August 2000

Richard B.

Position: Director

Appointed: 23 August 1994

Resigned: 08 February 1996

Albert J.

Position: Director

Appointed: 16 May 1994

Resigned: 15 January 1998

David W.

Position: Director

Appointed: 16 May 1994

Resigned: 24 July 1996

Michael O.

Position: Secretary

Appointed: 07 March 1994

Resigned: 01 February 1996

Kenneth C.

Position: Director

Appointed: 14 December 1992

Resigned: 23 August 1994

Howard E.

Position: Secretary

Appointed: 14 December 1992

Resigned: 07 March 1994

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 1992

Resigned: 14 December 1992

Alan B.

Position: Director

Appointed: 14 December 1992

Resigned: 22 March 1995

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Trustee Board Of Ciwem (The Chartered Institution Of Water and Environmental Management) from London, England. The abovementioned PSC is categorised as "a charity", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Trustee Board Of Ciwem (The Chartered Institution Of Water And Environmental Management)

106-109 Saffron Hill, London, EC1N 8QS, England

Legal authority	The Charities Act 2011
Legal form	Charity
Country registered	Great Britain
Place registered	The Charity Commission
Registration number	Charity Registration No. 1043409 (England & Wales) Sc038212 (Scotland)
Notified on	19 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31
Net Worth	100	100

Balance Sheet
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 2nd, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 2nd, August 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 9th, August 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 10th, August 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 28th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 7th, August 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 2nd, October 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 14th December 2015 with full list of members filed on: 8th, January 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 27th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 14th December 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 18th December 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 14th, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 14th December 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 18th, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 14th December 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 13th, June 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 14th December 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 14th December 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 19th, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 14th December 2009 with full list of members filed on: 25th, February 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 30th, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to Monday 15th December 2008 filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 6th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 22nd May 2008 filed on: 22nd, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 17th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 17th, October 2007	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 3rd January 2007 filed on: 3rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 3rd January 2007 filed on: 3rd, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (1 page)
363a	Annual return made up to Friday 16th December 2005 filed on: 16th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 16th December 2005 filed on: 16th, December 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 22nd, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 22nd, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to Friday 7th January 2005 filed on: 7th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 7th January 2005 filed on: 7th, January 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 4th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 4th, August 2004	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 17th December 2003 filed on: 17th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 17th December 2003 filed on: 17th, December 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 15th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 15th, June 2003	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 14th January 2003 filed on: 14th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 14th January 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 14th January 2003 filed on: 14th, January 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 11th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 11th, July 2002	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 9th January 2002 filed on: 9th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th January 2002 filed on: 9th, January 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 7th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 7th, August 2001	accounts	Free Download (1 page)
363s	Annual return made up to Friday 12th January 2001 filed on: 12th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 12th January 2001 filed on: 12th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 6th, September 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 6th, September 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 11th January 2000 filed on: 11th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 11th January 2000 filed on: 11th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 14th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 14th, September 1999	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 15th January 1999 filed on: 15th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 15th January 1999 filed on: 15th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 28th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 28th, September 1998	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 18th December 1997 filed on: 18th, December 1997	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 18th December 1997 filed on: 18th, December 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 22nd, July 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 22nd, July 1997	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 23rd December 1996 filed on: 23rd, December 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 23rd December 1996 filed on: 23rd, December 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 20th, June 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 20th, June 1996	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 21st December 1995 filed on: 21st, December 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 21st December 1995 filed on: 21st, December 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 7th, June 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 7th, June 1995	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 6th January 1995 filed on: 6th, January 1995	annual return	Free Download
363s	Annual return made up to Friday 6th January 1995 filed on: 6th, January 1995	annual return
AA	Full accounts data made up to Friday 31st December 1993 filed on: 20th, May 1994	accounts
AA	Full accounts data made up to Friday 31st December 1993 filed on: 20th, May 1994	accounts	Free Download
363s	Annual return made up to Tuesday 18th January 1994 filed on: 18th, January 1994	annual return
363(288)	Annual return made up to Tuesday 18th January 1994 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 18th January 1994 filed on: 18th, January 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 20th, May 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 20th, May 1993	accounts	Free Download

Environco Limited LONDON

Environco Limited Address / Contact

Company Information / Profile

Company staff

Ian S.

Francesca B.

Andrew D.

Rachael B.

Terence F.

Francis L.

Terence F.

Anthony H.

Shirel S.

John R.

Simon F.

James O.

Natasha T.

Peter J.

Matthew L.

Robin G.

Nicholas R.

Julia B.

Philip H.

Brian L.

Albert J.

Arthur K.

Alan B.

Richard B.

Albert J.

David W.

Michael O.

Kenneth C.

Howard E.

Chettleburgh International Limited

Alan B.

People with significant control

Annual reports financial information

Company filings

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