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Envirocall Limited (number 02290784) is a private limited company started on 1988-08-26. The enterprise is situated at Marston House 5, Elmdon Lane, Marston Green, Solihull B37 7DL. Changed on 2003-05-27, the previous name the business utilized was Keelex 273 Limited. Envirocall Limited operates SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Envirocall Limited
Number 02290784
Date of Incorporation: 1988/08/26
End of financial year: 28 February
Address: Marston House 5, Elmdon Lane, Marston Green, Solihull, B37 7DL
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 2 directors that can be found in this firm, we can name: Lisa T. (in the company from 17 January 2012), Michael T. (appointment date: 24 June 2002). 1 secretary is present as well: Lisa T. (appointed on 23 June 2004). The Companies House reports 3 persons of significant control, namely: Michael T. has 1/2 or less of voting rights, Lisa T. has 1/2 or less of voting rights, Keelex 273 Limited can be reached at 5, Elmdon Lane, Marston Green, B37 7DL Solihull, West Midlands. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 608,232 610,277 808,761 638,728 883,170 782,096 716,493 868,443 681,170 957,768 988,124 1,043,710
Number Shares Allotted - 5,000 5,000 5,000 5,000 - - - - - - -
Shareholder Funds 529,054 424,317 428,809 420,454 435,550 - - - - - - -
Tangible Fixed Assets 73,745 72,836 64,048 271,984 268,962 - - - - - - -
Total Assets Less Current Liabilities 538,499 433,131 470,812 618,223 720,029 717,240 589,782 707,243 586,290 701,120 860,815 1,047,675

People with significant control

Michael T.
6 April 2016
Nature of control: 25-50% voting rights
Lisa T.
6 April 2016
Nature of control: 25-50% voting rights
Keelex 273 Limited
6 April 2016
Address Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies England & Wales
Registration number 04516959
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 28th, July 2023 | accounts 		Free Download (10 pages)

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