ENVAR COMPOSTING KENT LIMITED
Active - Accounts Filed
General Information
NAME
ENVAR COMPOSTING KENT LIMITED
COMPANY NUMBER
05719423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/02/2006
(18 years and 9 months old)
WEBSITE
www.newearthsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
04/07/2006
02/05/2024
NEW EARTH SOLUTIONS (KENT) LIMITED
View all previous names
KENT
TN27 0RU
Stanford Bridge Farm
Pluckley
ASHFORD
TN27 0RU
Station Road
Caythorpe
Grantham
Lincolnshire
NG32 3EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| NEW EARTH SOLUTIONS (KENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | Wayne Fisher (915788465) has left the board |
| 06/05/2024 | Brian McCabe (915939094) has left the board |
Credit Risk Overview
Want to learn more about ENVAR COMPOSTING KENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVAR COMPOSTING KENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVAR COMPOSTING KENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2022 - Present (1 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
26/04/2024 - Present (7 months) Born in May 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 23/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAUPARC UTILITIES HOLDINGS LIMITED | N/A | N/A |
| BEAUPARC UTILITIES LIMITED | N/A | N/A |
| PANDAGREEN LIMITED | N/A | N/A |
| BIOVERDA POWER SYSTEMS LIMITED | N/A | N/A |
| DM TOPCO LIMITED | Active - Accounts Filed | View Report |
| ASSOCIATED WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EASY SKIPS (AWM) LIMITED | Active - Accounts Filed | View Report |
| DM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED PLASTIC MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| NEW EARTH SOLUTIONS (CANFORD) LIMITED | Active - Accounts Filed | View Report |
| NEW EARTH SOLUTIONS (GLOUCESTERSHIRE) LIMITED | Non-Trading | View Report |
| NEW EARTH SOLUTIONS (KENT) LIMITED | Active - Accounts Filed | View Report |
| NEW EARTH SOLUTIONS (WEST) LIMITED | Active - Accounts Filed | View Report |
| DM OPCO LIMITED | Active - Accounts Filed | View Report |
| SCOTWASTE RECYCLING LIMITED | Active - Accounts Filed | View Report |
| WSR RECYCLING LIMITED | Active - Accounts Filed | View Report |
| FUTURE STREET LIMITED | N/A | N/A |
| IHUBBS LIMITED | N/A | N/A |
| KYRON STREET LIMITED | N/A | N/A |
| IRISH PACKAGING RECYCLING UNLIMITED COMPANY | N/A | N/A |
| KNOCKHARLEY LANDFILL LIMITED | N/A | N/A |
| PANDA POWER LIMITED | N/A | N/A |
| SPANNERS LIMITED | N/A | N/A |
| STARRUS LFG LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | Wayne Fisher (915788465) has left the board |
| 06/05/2024 | Brian McCabe (915939094) has left the board |
| 06/05/2024 | Mowbray Christopher Mountain (930373362) has left the board |
| 06/05/2024 | New Board Member Martin Lewis Heathcote (932267246) Appointed |
| 06/05/2024 | New Board Member Andrew Mark Sibley (920259283) Appointed |
| 06/05/2024 | New Board Member Trevor Lewis Heathcote (924581495) Appointed |
| 11/03/2024 | Colette Marie Bloom (930354874) has left the board |
| 11/03/2024 | New Board Member Wayne Fisher (915788465) Appointed |
| 12/10/2023 | New Accounts filed |
| 17/08/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Mowbray Christopher Mountain (930373362) Appointed |
| 04/01/2023 | New Board Member Colette Marie Bloom (930354874) Appointed |
| 04/01/2023 | New Board Member Mowbray Christopher Mountain (930373370) Appointed |
| 09/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 06/09/2021 | Eamon Waters (915836306) has left the board |
| 06/09/2021 | Eamon Waters (915836306) has left the board |
| 14/01/2021 | New Accounts filed |
| 20/08/2020 | New Confirmation Statement filed |
| 05/12/2019 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 10/08/2017 | New Accounts filed |
| 09/01/2017 | Change in Reg. Office |
| 29/12/2016 | Change in Reg. Office |
| 14/11/2016 | Eamon Waters (921647577) has left the board |
| 14/11/2016 | New Board Member Eamon Waters (915836306) Appointed |
| 25/10/2016 | Brian McCabe (921639476) has left the board |
| 25/10/2016 | New Board Member Brian McCabe (915939094) Appointed |
| 19/10/2016 | New Board Member Eamon Waters (921647577) Appointed |
| 19/10/2016 | James Declan McKelvey (913873798) has left the board |
| 18/10/2016 | New Board Member Brian McCabe (921639476) Appointed |
| 05/08/2016 | New Annual Return filed |
| 05/07/2016 | QUAYSECO LIMITED (914683789) has left the board |
| 04/07/2016 | Gerben Nijland (920207874) has left the board |
| 04/07/2016 | New Board Member James Declan McKelvey (913873798) Appointed |
| 27/05/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 04/12/2015 | David John Whitaker (916926669) has left the board |
| 27/10/2015 | New Board Member Gerben Nijland (920207874) Appointed |
| 19/10/2015 | Jonathan Mark Nicholas Fogg (916667920) has left the board |
| 05/10/2015 | Stephen Bates (917934797) has left the board |
| 17/06/2015 | QUAYSECO LIMITED (917029904) has left the board |
| 17/06/2015 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
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