ENVIROMENA ASSET MANAGEMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
ENVIROMENA ASSET MANAGEMENT UK LIMITED
COMPANY NUMBER
11225654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
26/02/2018
(6 years and 9 months old)
WEBSITE
www.enviromena.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/2018
28/07/2020
ENVIROMENA POWER SYSTEMS UK LIMITED
BERKSHIRE
RG7 1JQ
Telephone: 03301071415
TPS: No
15 Diddenham Court
Lambwood Hill
Reading
Berkshire RG7 1JQ
RG7 1JQ
Telephone: 1071415
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 |
|---|---|---|
| ENVIROMENA ASSET MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Mark Anthony Harding (932973619) Appointed |
| 14/11/2024 | Christina Allen (928475644) has left the board |
| 14/11/2024 | Christina Allen (929667500) has left the board |
Credit Risk Overview
Want to learn more about ENVIROMENA ASSET MANAGEMENT UK 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 ENVIROMENA ASSET MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIROMENA ASSET MANAGEMENT UK 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 |
|---|---|---|---|---|
|
23/11/2021 - Present (3years) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 65 Past: 15 |
View Report |
|
26/11/2024 - Present (0 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 65 Past: 0 |
View Report |
|
26/02/2018 - 27/02/2018 (0 months) Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/02/2018 - Present (6 years and 9 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
26/02/2018 - Present (6 years and 9 months) Born in Dec 1968 |
Resigned | Director |
Current: 16 Past: 105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVIROMENA ASSET MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Mark Anthony Harding (932973619) Appointed |
| 14/11/2024 | Christina Allen (928475644) has left the board |
| 14/11/2024 | Christina Allen (929667500) has left the board |
| 26/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 05/06/2023 | Cabell Conner Fisher (924357240) has left the board |
| 10/05/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 10/06/2022 | New Board Member Christina Allen (929667500) Appointed |
| 02/03/2022 | New Confirmation Statement filed |
| 25/11/2021 | Stuart Charles Bannerman (925970150) has left the board |
| 25/11/2021 | New Board Member Christopher David Marsh (928981316) Appointed |
| 25/11/2021 | New Board Member Christopher David Marsh (928981316) Appointed |
| 25/11/2021 | Stuart Charles Bannerman (925970150) has left the board |
| 25/11/2021 | New Board Member Christopher David Marsh (928981316) Appointed |
| 25/11/2021 | New Board Member Christopher David Marsh (928981316) Appointed |
| 25/11/2021 | Stuart Charles Bannerman (925970150) has left the board |
| 25/11/2021 | Stuart Charles Bannerman (925970150) has left the board |
| 25/09/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 19/08/2020 | Peter Szymon Antolik (909637506) has left the board |
| 14/03/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 24/06/2019 | New Board Member Stuart Charles Bannerman (925970150) Appointed |
| 24/06/2019 | New Company Secretary Matthew Laurence Wells (925970167) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 03/12/2018 | Change in Reg. Office |
| 01/03/2018 | Sami Khoreibi (924357239) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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