Active
Company Information for ENVA UK BIDCO LIMITED
BRAILWOOD ROAD BILSTHORPE, INDUSTRIAL ESTATE BILSTHORPE, NEWARK, NOTTINGHAMSHIRE, NG22 8UA,
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Company Registration Number
10693007
Private Limited Company
Active |
Company Name | ||
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ENVA UK BIDCO LIMITED | ||
Legal Registered Office | ||
BRAILWOOD ROAD BILSTHORPE INDUSTRIAL ESTATE BILSTHORPE NEWARK NOTTINGHAMSHIRE NG22 8UA | ||
Previous Names | ||
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Company Number | 10693007 | |
---|---|---|
Company ID Number | 10693007 | |
Date formed | 2017-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 24/04/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 07:44:03 |
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Officer | Role | Date Appointed |
---|---|---|
BILL JOSEPH POWER |
||
THOMAS WALSH |
||
SIMON ALASDAIR WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY EDWARD EASINGWOOD |
Director | ||
JAMES MICHAEL GUNTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECYCLING SOLUTIONS LIMITED | Director | 2017-09-18 | CURRENT | 2000-10-12 | Active | |
ENVA MIDCO LIMITED | Director | 2017-05-30 | CURRENT | 2017-03-27 | Active | |
BIOFUELS NORTHERN IRELAND LIMITED | Director | 2018-05-03 | CURRENT | 2001-01-25 | Active | |
ENVA DEBTCO LIMITED | Director | 2018-03-26 | CURRENT | 2017-03-27 | Active | |
DIGIT RESOURCE MANAGEMENT HOLDINGS LTD | Director | 2018-03-26 | CURRENT | 2013-04-15 | Active | |
ENVA PLASTICS LIMITED | Director | 2018-03-26 | CURRENT | 2003-11-25 | Active | |
ENVA ENGLAND LIMITED | Director | 2018-03-26 | CURRENT | 1997-10-15 | Active | |
ENVA MIDCO LIMITED | Director | 2018-03-26 | CURRENT | 2017-03-27 | Active | |
ENVA SCOTLAND LIMITED | Director | 2018-03-26 | CURRENT | 1975-01-20 | Active | |
ENVA TIMBER RECYCLING LIMITED | Director | 2018-03-26 | CURRENT | 1994-06-09 | Active | |
ENVA RESOURCE MANAGEMENT LIMITED | Director | 2018-03-26 | CURRENT | 2013-04-16 | Active | |
ENVA UK LIMITED | Director | 2018-03-26 | CURRENT | 2001-11-02 | Active | |
ENVA TOPCO LIMITED | Director | 2018-03-26 | CURRENT | 2017-03-27 | Active | |
ENVA NORTHERN IRELAND LIMITED | Director | 2018-03-26 | CURRENT | 1984-11-29 | Active | |
ENVA ENGLAND SPECIALIST WASTE LIMITED | Director | 2018-03-26 | CURRENT | 1997-03-05 | Active | |
ER3 SOLUTIONS LIMITED | Director | 2014-11-24 | CURRENT | 2005-10-05 | Dissolved 2017-07-18 | |
BETTERSHRED LIMITED | Director | 2013-07-31 | CURRENT | 2002-03-19 | Dissolved 2017-10-10 | |
CAPITAL CAPTURE LIMITED | Director | 2013-03-28 | CURRENT | 1998-05-13 | Dissolved 2017-10-10 | |
CAPITAL CAPTURE (NORTH) LIMITED | Director | 2013-03-28 | CURRENT | 2008-11-11 | Dissolved 2018-02-20 | |
PHOENIX SHREDDING LIMITED | Director | 2013-01-02 | CURRENT | 2011-11-18 | Dissolved 2017-10-10 | |
RECYCLITE (AYLESBURY) LIMITED | Director | 2012-12-07 | CURRENT | 2002-10-15 | Dissolved 2017-05-23 | |
PURE POINT COOLERS LIMITED | Director | 2012-12-07 | CURRENT | 2006-06-26 | Dissolved 2017-07-18 | |
PHS WASTETECH LIMITED | Director | 2012-12-07 | CURRENT | 2001-02-14 | Dissolved 2017-07-18 | |
PHS WATERLOGIC LIMITED | Director | 2012-12-07 | CURRENT | 2000-09-08 | Dissolved 2017-07-18 | |
PHS GREENLEAF LIMITED | Director | 2012-12-07 | CURRENT | 2000-09-08 | Dissolved 2017-07-18 | |
PHS TREADSMART LIMITED | Director | 2012-12-07 | CURRENT | 2000-09-08 | Dissolved 2017-07-18 | |
ON TIME SECURE DESTRUCTION & RECYCLING LIMITED | Director | 2012-12-07 | CURRENT | 2005-05-13 | Dissolved 2017-07-18 | |
MAXITECH LIMITED | Director | 2012-12-07 | CURRENT | 2006-09-21 | Dissolved 2017-07-18 | |
KEY HYGIENE LIMITED | Director | 2012-12-07 | CURRENT | 2006-04-04 | Dissolved 2017-07-18 | |
INVICTA WASTE MANAGEMENT LIMITED | Director | 2012-12-07 | CURRENT | 2002-03-04 | Dissolved 2017-07-18 | |
FYR FYTER (UK) LIMITED | Director | 2012-12-07 | CURRENT | 1999-08-10 | Dissolved 2017-07-18 | |
FILTERPURE LIMITED | Director | 2012-12-07 | CURRENT | 2001-02-02 | Dissolved 2017-07-18 | |
FILE STORE LIMITED | Director | 2012-12-07 | CURRENT | 2005-03-11 | Dissolved 2017-07-18 | |
DIRECT WATER SOUTH WEST LIMITED | Director | 2012-12-07 | CURRENT | 2003-02-25 | Dissolved 2017-07-18 | |
DIRECT HYGIENE LIMITED | Director | 2012-12-07 | CURRENT | 2012-08-15 | Dissolved 2017-07-18 | |
DATA SHRED RECYCLING LIMITED | Director | 2012-12-07 | CURRENT | 1999-09-07 | Dissolved 2017-07-18 | |
CELTIC HYGIENE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1996-03-22 | Dissolved 2017-07-18 | |
BLUE SPRING LIMITED | Director | 2012-12-07 | CURRENT | 1998-07-23 | Dissolved 2017-07-18 | |
CONFIDENTIAL DATA SHREDDING LIMITED | Director | 2012-12-07 | CURRENT | 1993-03-25 | Dissolved 2017-07-25 | |
THIRSTPOINT LIMITED | Director | 2012-12-07 | CURRENT | 1993-11-16 | Dissolved 2017-07-25 | |
OAK HYGIENE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1996-04-03 | Dissolved 2017-08-08 | |
PHS WATERCOMPANY UK LIMITED | Director | 2012-12-07 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
RIVERSIDE HYGIENE SERVICES LTD. | Director | 2012-12-07 | CURRENT | 2001-03-02 | Dissolved 2017-10-03 | |
DATASAFE (RECORDS STORAGE AND MANAGEMENT) LIMITED | Director | 2012-12-07 | CURRENT | 2005-03-23 | Dissolved 2017-10-03 | |
DAISY HYGIENE SUPPLIES LIMITED | Director | 2012-12-07 | CURRENT | 2005-08-25 | Dissolved 2017-10-03 | |
KES GROUP LIMITED | Director | 2012-12-07 | CURRENT | 1983-01-07 | Dissolved 2017-10-10 | |
SHIFT IT WASTE MANAGEMENT LIMITED | Director | 2012-12-07 | CURRENT | 1986-10-23 | Dissolved 2017-10-10 | |
SPECIALISED WASTE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1987-06-04 | Dissolved 2017-10-10 | |
GODIVA IMAGING LIMITED | Director | 2012-12-07 | CURRENT | 1988-05-19 | Dissolved 2017-10-10 | |
SHRED EASY LIMITED | Director | 2012-12-07 | CURRENT | 1990-10-08 | Dissolved 2017-10-10 | |
HYGIECO LIMITED | Director | 2012-12-07 | CURRENT | 1991-06-13 | Dissolved 2017-10-10 | |
THE SHRED-SAFE LIMITED | Director | 2012-12-07 | CURRENT | 1992-06-23 | Dissolved 2017-10-10 | |
MATTA PRODUCTS (UK) LIMITED | Director | 2012-12-07 | CURRENT | 1992-10-13 | Dissolved 2017-10-10 | |
THE GREEN LITTER MACHINE LIMITED | Director | 2012-12-07 | CURRENT | 1993-09-02 | Dissolved 2017-10-10 | |
SECURISHRED LIMITED | Director | 2012-12-07 | CURRENT | 1993-09-28 | Dissolved 2017-10-10 | |
CHURCHILL FILESTORE LIMITED | Director | 2012-12-07 | CURRENT | 1994-11-29 | Dissolved 2017-10-10 | |
HY-VIZ GARMENT SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1995-05-15 | Dissolved 2017-10-10 | |
S & K CONFIDENTIAL DESTRUCTION LIMITED | Director | 2012-12-07 | CURRENT | 1995-09-15 | Dissolved 2017-10-10 | |
ALPHASAN LIMITED | Director | 2012-12-07 | CURRENT | 1995-10-12 | Dissolved 2017-10-10 | |
POWER+ LIMITED | Director | 2012-12-07 | CURRENT | 1995-12-28 | Dissolved 2017-10-10 | |
G F I COMMERCIAL WASTE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1998-06-15 | Dissolved 2017-10-10 | |
CONFI-SHRED LIMITED | Director | 2012-12-07 | CURRENT | 1998-08-19 | Dissolved 2017-10-10 | |
CLEANWALK LTD | Director | 2012-12-07 | CURRENT | 1999-05-12 | Dissolved 2017-10-10 | |
GREENWAY RECYCLING LIMITED | Director | 2012-12-07 | CURRENT | 1999-09-07 | Dissolved 2017-10-10 | |
PRIMECARE HYGIENE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1999-10-08 | Dissolved 2017-10-10 | |
GREENSCENE LIMITED | Director | 2012-12-07 | CURRENT | 1999-10-13 | Dissolved 2017-10-10 | |
QUICKCRATES LIMITED | Director | 2012-12-07 | CURRENT | 2000-01-20 | Dissolved 2017-10-10 | |
CLEARWATER TECHNOLOGY LEISURE LIMITED | Director | 2012-12-07 | CURRENT | 2000-01-26 | Dissolved 2017-10-10 | |
ELITE ENVIRONMENTAL LIMITED | Director | 2012-12-07 | CURRENT | 2000-05-09 | Dissolved 2017-10-10 | |
CONFIDENTIAL DESTRUCTION SERVICES LTD | Director | 2012-12-07 | CURRENT | 2000-12-27 | Dissolved 2017-10-10 | |
QUALITY WASTE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 2001-04-19 | Dissolved 2017-10-10 | |
CG WASTE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 2001-08-24 | Dissolved 2017-10-10 | |
CORPORATE AND COMMERCIAL CARPET CARE LIMITED | Director | 2012-12-07 | CURRENT | 2001-09-04 | Dissolved 2017-10-10 | |
CONNECT WATER SYSTEMS CENTRAL LIMITED | Director | 2012-12-07 | CURRENT | 2001-11-05 | Dissolved 2017-10-10 | |
CAPITAL HYGIENE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 2002-02-06 | Dissolved 2017-10-10 | |
PHS RECORDS MANAGEMENT LTD | Director | 2012-12-07 | CURRENT | 2002-02-11 | Liquidation | |
HEPSCOTT WATER SYSTEMS LIMITED | Director | 2012-12-07 | CURRENT | 2002-05-14 | Dissolved 2017-10-10 | |
DIRECT WATERCOOLERS (UK) LTD | Director | 2012-12-07 | CURRENT | 2002-11-22 | Dissolved 2017-10-10 | |
AQUA FREE LIMITED | Director | 2012-12-07 | CURRENT | 2002-12-02 | Dissolved 2017-10-10 | |
REFORMATION HOLDINGS LIMITED | Director | 2012-12-07 | CURRENT | 2003-12-11 | Dissolved 2017-10-10 | |
GREENWAY HOLDINGS (WALES) LIMITED | Director | 2012-12-07 | CURRENT | 2004-02-19 | Dissolved 2017-10-10 | |
JPEN MEDICAL LIMITED | Director | 2012-12-07 | CURRENT | 2004-11-29 | Dissolved 2017-10-10 | |
SHREDSECURE LIMITED | Director | 2012-12-07 | CURRENT | 2005-01-12 | Dissolved 2017-10-10 | |
KINGSBRIDGE HYGIENE LIMITED | Director | 2012-12-07 | CURRENT | 2005-07-21 | Dissolved 2017-10-10 | |
CLAYEDEN LIMITED | Director | 2012-12-07 | CURRENT | 2006-02-02 | Dissolved 2017-10-10 | |
DOCUMENT STORAGE SOLUTIONS LIMITED | Director | 2012-12-07 | CURRENT | 2006-11-08 | Dissolved 2017-10-17 | |
FLOOR-PRO LIMITED | Director | 2012-12-07 | CURRENT | 2007-07-13 | Dissolved 2017-10-10 | |
INDIGO WASHROOM SOLUTIONS LTD | Director | 2012-12-07 | CURRENT | 2008-01-28 | Dissolved 2017-10-10 | |
TRADE HYGIENE LIMITED | Director | 2012-12-07 | CURRENT | 2008-09-24 | Dissolved 2017-10-10 | |
H. C. E. (NORTHERN) LTD | Director | 2012-12-07 | CURRENT | 2010-02-17 | Dissolved 2017-10-10 | |
ACCELERATED DEBT RECOVERY LIMITED | Director | 2012-12-07 | CURRENT | 2010-07-22 | Dissolved 2017-10-10 | |
AIR-O-MATIC SYSTEMS (UK) LIMITED | Director | 2012-12-07 | CURRENT | 1996-12-30 | Dissolved 2017-09-19 | |
ASSOCIATED LAUNDRY SYSTEMS (OXFORD) LTD | Director | 2012-12-07 | CURRENT | 1965-02-01 | Dissolved 2017-10-17 | |
CONNECT WATER SYSTEMS NORTH EAST LIMITED | Director | 2012-12-07 | CURRENT | 2003-05-07 | Dissolved 2017-10-10 | |
BESAFE PROTECTIVE CLOTHING LIMITED | Director | 2012-12-07 | CURRENT | 1976-06-09 | Dissolved 2018-07-17 | |
PHS GROUP HOLDINGS LIMITED | Director | 2012-12-07 | CURRENT | 2005-03-24 | Liquidation | |
BORODINO LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106930070004 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106930070001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106930070002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106930070003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106930070002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106930070003 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL JOSEPH POWER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
PSC05 | Change of details for Gwe Debtco Limited as a person with significant control on 2018-04-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILL JOSEPH POWER / 29/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILL JOSEPH POWER / 29/06/2018 | |
RES15 | CHANGE OF COMPANY NAME 17/04/18 | |
CERTNM | COMPANY NAME CHANGED GWE UK BIDCO LIMITED CERTIFICATE ISSUED ON 17/04/18 | |
AP01 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/18 FROM 30 Broadwick Street London W1F 8JB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM 12 Henrietta Street London WC2E 8LH United Kingdom | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 9700 | |
SH01 | 30/05/17 STATEMENT OF CAPITAL GBP 9700 | |
AP01 | DIRECTOR APPOINTED MR THOMAS WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GUNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EASINGWOOD | |
AP01 | DIRECTOR APPOINTED MR BILL JOSEPH POWER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106930070002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106930070001 | |
RES01 | ADOPT ARTICLES 03/04/17 | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ENVA UK BIDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |