Company NameEnvsafetec Ltd
DirectorAlison Helen Parnham
Company StatusActive
Company Number09548572
CategoryPrivate Limited Company
Incorporation Date17 April 2015(9 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameAndrew Parnham
StatusCurrent
Appointed17 April 2015(same day as company formation)
RoleCompany Director
Correspondence Address62 Lonsdale Road
Southend On Sea
SS2 4LX
Director NameMrs Alison Helen Parnham
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2015(1 month, 3 weeks after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Lonsdale Road
Southend On Sea
Essex
SS2 4LX
Director NameMr Andrew Parnham
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2015(same day as company formation)
RoleFire Safety Consultant
Country of ResidenceUnited Kingdom
Correspondence Address62 Lonsdale Road
Southend On Sea
SS2 4LX

Location

Registered Address62 Lonsdale Road
Southend On Sea
SS2 4LX
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardSt. Luke's
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return17 April 2023 (1 year ago)
Next Return Due1 May 2024 (5 days from now)

Filing History

17 November 2020Micro company accounts made up to 30 April 2020 (5 pages)
17 April 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 April 2019 (5 pages)
29 April 2019Confirmation statement made on 17 April 2019 with updates (4 pages)
28 June 2018Micro company accounts made up to 30 April 2018 (5 pages)
30 April 2018Confirmation statement made on 17 April 2018 with updates (4 pages)
28 July 2017Micro company accounts made up to 30 April 2017 (5 pages)
28 July 2017Micro company accounts made up to 30 April 2017 (5 pages)
25 April 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
25 April 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
8 July 2016Termination of appointment of Andrew Parnham as a director on 31 March 2016 (1 page)
8 July 2016Termination of appointment of Andrew Parnham as a director on 31 March 2016 (1 page)
8 July 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 July 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(6 pages)
26 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(6 pages)
25 June 2015Change of share class name or designation (2 pages)
25 June 2015Change of share class name or designation (2 pages)
25 June 2015Resolutions
  • RES13 ‐ The 100 issued ordinary shares of £1 each of the company converted into 50 a ordinary shares of £1 each; all such shares having respective rights and privileges subject to restrictions. The a ordinary shares and the b ordinary shares shall rank pari passu in all respects but shall constitute separate classes of shares. 10/06/2015
(2 pages)
22 June 2015Appointment of Mrs Alison Helen Parnham as a director on 10 June 2015 (2 pages)
22 June 2015Appointment of Mrs Alison Helen Parnham as a director on 10 June 2015 (2 pages)
17 April 2015Incorporation
Statement of capital on 2015-04-17
  • GBP 1
(21 pages)
17 April 2015Incorporation
Statement of capital on 2015-04-17
  • GBP 1
(21 pages)