• UK
  • ENVIROS GROUP LIMITED - 27 Great West Road, Brentford, TW8 9BW, England, United Kingdom

Company Information

Company registration number
04217291
Company Status
LIVE
Country
United Kingdom
Registered Address
27 Great West Road
Brentford
TW8 9BW
England
27 Great West Road, Brentford, TW8 9BW, England UK

Management

Managing Directors
MURRAY, Patricia
WYNTERBEE-ROBEY, Christopher
Company secretaries
SCOTT, Latoya

Company Details

Type of Business
ltd
Incorporated
2001-05-15
Age Of Company
2001-05-15 22 years
SIC/NACE
82990

Ownership

Beneficial Owners
Sinclair Knight Merz (Europe) Limited
Worley Europe Services Limited
Worley Europe Services Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
KWAN ENTERPRISES LIMITED
Filing of Accounts
Due Date: 2019-06-30
Last Date: 2017-09-30
Last Return Made Up To:
2013-05-15
Annual Return
Due Date: 2024-05-23
Last Date: 2023-05-09

ENVIROS GROUP LIMITED Company Description

ENVIROS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04217291. Its current trading status is "live". It was registered 2001-05-15. It was previously called KWAN ENTERPRISES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 26/06/2011. The latest annual return was filed up to 2013-05-15.It can be contacted at 27 Great West Road .
More information

Get ENVIROS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Enviros Group Limited - 27 Great West Road, Brentford, TW8 9BW, England, United Kingdom

2001-05-15 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-04-15) - AA

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  • appoint-person-director-company-with-name-date (2023-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-07-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-07-11) - AP03

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  • confirmation-statement-with-no-updates (2023-06-06) - CS01

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  • accounts-with-accounts-type-full (2023-01-11) - AA

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  • confirmation-statement-with-no-updates (2022-05-09) - CS01

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  • accounts-with-accounts-type-full (2022-06-17) - AA

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  • confirmation-statement-with-no-updates (2021-05-12) - CS01

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  • change-to-a-person-with-significant-control (2020-01-20) - PSC05

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  • confirmation-statement-with-updates (2020-05-29) - CS01

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  • accounts-with-accounts-type-dormant (2020-11-06) - AA

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  • termination-director-company-with-name-termination-date (2020-11-18) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-19) - AP01

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  • appoint-person-director-company-with-name-date (2020-11-26) - AP01

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  • accounts-with-accounts-type-full (2020-12-11) - AA

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  • confirmation-statement-with-no-updates (2019-07-11) - CS01

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  • accounts-with-accounts-type-full (2019-07-04) - AA

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  • change-account-reference-date-company-current-shortened (2019-06-12) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-30) - AD01

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  • appoint-person-secretary-company-with-name-date (2019-05-30) - AP03

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  • termination-director-company-with-name-termination-date (2019-05-30) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-05-30) - TM02

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  • appoint-person-director-company-with-name-date (2019-05-07) - AP01

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  • confirmation-statement-with-no-updates (2018-05-29) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-06) - AP01

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  • accounts-with-accounts-type-full (2018-05-18) - AA

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  • termination-secretary-company-with-name-termination-date (2018-05-23) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-05-23) - AP03

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  • termination-director-company-with-name-termination-date (2017-01-10) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-10) - AP01

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  • confirmation-statement-with-updates (2017-05-18) - CS01

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  • accounts-with-accounts-type-full (2017-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01

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  • accounts-with-accounts-type-full (2016-05-18) - AA

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  • change-person-secretary-company-with-change-date (2015-01-07) - CH03

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  • termination-secretary-company-with-name-termination-date (2015-06-24) - TM02

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  • accounts-with-accounts-type-full (2015-04-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-02) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-02) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-02-02) - AP03

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  • auditors-resignation-company (2014-09-16) - AUD

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  • change-account-reference-date-company-previous-extended (2014-12-02) - AA01

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  • miscellaneous (2014-08-05) - MISC

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  • termination-director-company-with-name (2014-06-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-20) - TM01

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  • accounts-with-accounts-type-full (2014-02-20) - AA

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  • termination-director-company-with-name (2014-01-03) - TM01

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  • termination-director-company-with-name (2014-03-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01

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  • accounts-with-accounts-type-full (2013-04-05) - AA

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  • termination-director-company-with-name (2012-10-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01

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  • appoint-person-director-company-with-name (2012-04-24) - AP01

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  • termination-director-company-with-name (2012-04-23) - TM01

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  • accounts-with-accounts-type-full (2012-02-14) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2011-10-26) - RP04

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  • change-person-secretary-company-with-change-date (2011-09-05) - CH03

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  • change-registered-office-address-company-with-date-old-address (2011-09-05) - AD01

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  • change-person-director-company-with-change-date (2011-09-05) - CH01

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  • change-person-secretary-company-with-change-date (2011-09-02) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01

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  • accounts-with-accounts-type-full (2011-03-28) - AA

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  • resolution (2010-06-25) - RESOLUTIONS

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  • legacy (2010-06-25) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2010-06-25) - SH19

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  • legacy (2010-06-25) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

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  • accounts-with-accounts-type-full (2009-09-18) - AA

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  • change-person-director-company-with-change-date (2009-10-16) - CH01

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  • change-person-director-company (2009-10-18) - CH01

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  • termination-director-company-with-name (2009-11-02) - TM01

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  • termination-secretary-company-with-name (2009-11-02) - TM02

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  • termination-director-company (2009-11-02) - TM01

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • change-registered-office-address-company-with-date-old-address (2009-11-05) - AD01

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  • appoint-person-director-company-with-name (2009-11-05) - AP01

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  • appoint-person-secretary-company-with-name (2009-11-05) - AP03

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  • termination-director-company-with-name (2009-11-26) - TM01

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  • change-account-reference-date-company-current-extended (2009-11-11) - AA01

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  • legacy (2009-10-13) - MG02

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  • legacy (2009-05-22) - 363a

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  • legacy (2009-07-13) - 288b

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  • appoint-person-director-company-with-name (2009-11-06) - AP01

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  • legacy (2009-02-23) - 288a

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  • legacy (2008-08-12) - 363a

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  • legacy (2008-06-06) - 288a

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  • legacy (2008-03-25) - 287

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  • legacy (2008-03-14) - 288b

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  • accounts-with-accounts-type-full (2008-12-08) - AA

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  • legacy (2008-03-14) - 288a

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  • auditors-resignation-company (2008-07-17) - AUD

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  • legacy (2008-08-04) - 288b

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  • legacy (2008-08-11) - 288b

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  • legacy (2008-08-12) - 288b

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  • legacy (2008-06-11) - 288a

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  • legacy (2008-06-11) - 288b

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  • resolution (2007-08-03) - RESOLUTIONS

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  • legacy (2007-07-06) - 288a

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  • accounts-with-accounts-type-group (2007-10-22) - AA

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  • legacy (2007-08-08) - 288c

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  • legacy (2007-08-03) - 88(3)

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  • legacy (2007-08-03) - 88(2)R

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  • legacy (2007-08-03) - 123

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  • legacy (2007-02-18) - 88(2)R

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  • legacy (2007-03-12) - 288b

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  • legacy (2007-03-12) - 288a

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  • legacy (2007-03-12) - 287

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  • legacy (2007-03-12) - 88(2)R

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  • resolution (2007-05-02) - RESOLUTIONS

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  • legacy (2007-06-11) - 363a

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  • legacy (2006-06-30) - 395

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  • legacy (2006-06-19) - 363s

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  • legacy (2006-08-16) - 403a

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  • accounts-with-accounts-type-group (2006-10-30) - AA

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  • legacy (2005-12-08) - 288b

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  • legacy (2005-12-08) - 288a

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  • legacy (2005-06-20) - 363s

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  • accounts-with-accounts-type-group (2005-03-14) - AA

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  • resolution (2004-07-26) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-01-08) - AA

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  • accounts-with-accounts-type-group (2004-04-20) - AA

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  • legacy (2004-07-26) - 363s

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  • legacy (2003-06-17) - 363s

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  • resolution (2003-12-18) - RESOLUTIONS

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  • legacy (2003-01-14) - 288b

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  • legacy (2003-02-27) - 288a

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  • legacy (2003-03-05) - 288a

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  • legacy (2003-03-07) - 288a

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  • legacy (2003-05-01) - 288b

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  • legacy (2003-05-18) - 288a

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  • legacy (2003-06-17) - 288a

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  • legacy (2003-07-06) - 288b

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  • legacy (2003-07-06) - 288a

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  • legacy (2003-07-14) - 288b

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  • legacy (2003-10-31) - 288b

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  • legacy (2002-03-22) - 395

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  • legacy (2002-06-05) - 363s

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  • legacy (2002-12-16) - 288b

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  • accounts-with-accounts-type-group (2002-11-04) - AA

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  • legacy (2001-11-14) - 88(2)R

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  • legacy (2001-05-24) - 288a

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  • legacy (2001-05-24) - 288b

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  • legacy (2001-06-13) - 395

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  • legacy (2001-06-14) - 88(2)R

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  • legacy (2001-07-13) - 288a

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  • legacy (2001-07-23) - 225

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  • legacy (2001-07-31) - 288a

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  • statement-of-affairs (2001-11-14) - SA

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  • resolution (2001-08-16) - RESOLUTIONS

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  • legacy (2001-08-21) - 88(2)R

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  • certificate-change-of-name-company (2001-10-11) - CERTNM

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  • legacy (2001-11-09) - 88(2)R

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  • legacy (2001-12-19) - 395

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  • incorporation-company (2001-05-15) - NEWINC

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