Envirotek Construction Limited (registration number 06886457) is a private limited company legally formed on 2009-04-23. The business is registered at The Retreat, 406 Roding Lane South, Woodford Green IG8 8EY. Envirotek Construction Limited is operating under Standard Industrial Classification: 43220 which means "plumbing, heat and air-conditioning installation".

Company details

Name Envirotek Construction Limited
Number 06886457
Date of Incorporation: Thu, 23rd Apr 2009
End of financial year: 31 March
Address: The Retreat, 406 Roding Lane South, Woodford Green, IG8 8EY
SIC code: 43220 - Plumbing, heat and air-conditioning installation

When it comes to the 2 directors that can be found in the business, we can name: Lee C. (in the company from 01 February 2011), David W. (appointment date: 23 April 2009). The official register lists 4 persons of significant control, namely: Lrc Building & Plumbing Limited can be reached at 406 Roding Lane South, IG8 8EY Woodford Green. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Woodhouse Services Group Ltd can be reached at 406 Roding Lane South, IG8 8EY Woodford Green. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Lee C. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-09-30 2016-09-30 2017-09-30 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 63,355 153,821 471,385 645,885 879,918 752,257 1,116,933 1,137,337 1,775,522 1,219,744 1,553,319
Number Shares Allotted - - - 2 4 - - - - - -
Shareholder Funds 2,920 18,571 260,116 168,710 410,866 - - - - - -
Tangible Fixed Assets 12,500 7,500 2,500 5,891 8,841 - - - - - -
Total Assets Less Current Liabilities 2,920 18,571 260,116 168,710 410,866 501,791 789,100 738,834 695,960 608,521 611,142
Fixed Assets 12,500 7,500 2,500 - - - - - - - -

People with significant control

Lrc Building & Plumbing Limited
4 March 2022
Address The Retreat 406 Roding Lane South, Woodford Green, IG8 8EY, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 12406180
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Woodhouse Services Group Ltd
4 March 2022
Address The Retreat 406 Roding Lane South, Woodford Green, IG8 8EY, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 11751074
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lee C.
1 May 2016 - 4 March 2022
Nature of control: significiant influence or control
David W.
1 May 2016 - 4 March 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 2024/03/04
filed on: 4th, March 2024 | confirmation statement
Free Download (3 pages)