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Enovert South Limited (No: 02664840)

Address: 3-5 GREYFRIARS BUSINESS PARK, FRANK FOLEY WAY, STAFFORD, ST16 2ST, ENGLAND

Status: Active

Incorporated: 21-Nov-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-May-2024

Industry Class: 38210 - Treatment and disposal of non-hazardous waste

Current Director: TIMOTHY STEPHEN ELLIOTT ( DOB: Mar-1980   From: Oct-2021  )

Current Director: BRAD SCOTT HUNTINGTON ( DOB: Mar-1959   From: Jan-2017  )

Current Director: BRAD SCOTT HUNTINGTON ( DOB: Mar-1959   From: Jan-2017  )

Current Director: BRAD SCOTT HUNTINGTON ( DOB: Mar-1959   From: Jan-2017  )

Current Director: DOREEN PAULINE ELIZABETH RICHARDS ( DOB: May-1948   From: Jan-2017  )

Current Director: MARK SILVESTER ( DOB: Jul-1974   From: Feb-2019  )

Current Director: JOHN CALDICOTT WILLIAMS ( DOB: Apr-1958   From: Jan-2017  )

Resigned Director: GRAHAM BAUM ( DOB: Jan-1940   From: Nov-1992   To: May-1997  )

Resigned Director: NEIL MATHER JACKSON BENNETT ( DOB: May-1971   From: Jul-2006   To: Mar-2008  )

Resigned Director: DAVID JOHN BURTON ( DOB: Apr-1946   From: Apr-1996   To: May-1997  )

Resigned Director: RICHARD ALFRED CHAPMAN ( DOB: Aug-1933   From: Jul-1994   To: May-1997  )

Resigned Director: SALLY VERONICA DIXON ( DOB: Feb-1958   From: Aug-2003   To: Apr-2005  )

Resigned Director: RICHARD EDWARD DAVID NICHOLAS GARRETT ( DOB: May-1930   From: Feb-1993   To: Feb-1994  )

Resigned Director: PETER ANTON GERSTROM ( DOB: May-1955   From: Jul-2010   To: Dec-2015  )

Resigned Director: ALISTAIR MYRIE HOLL ( DOB: Jul-1973   From: Mar-2009   To: Sep-2018  )

Resigned Director: MICHAEL JOHN HONEY (   From: Nov-1992   To: Apr-1996  )

Resigned Director: ROY KENNETH HOOD (   From: Nov-1992   To: Mar-1996  )

Resigned Director: SARANNE HOOTON ( DOB: Jul-1972   From: Feb-2019   To: Jan-2023  )

Resigned Director: COLIN HYGATE ( DOB: May-1947   From: Nov-1992   To: Jan-1997  )

Resigned Director: PETER STUART JOHNSON ( DOB: Oct-1953   From: May-1997   To: Apr-2005  )

Resigned Director: TIMOTHY CHARLES JONES ( DOB: Aug-1963   From: May-1997   To: Feb-1998  )

Resigned Director: RICHARD LLEWELYN MILNES-JAMES ( DOB: Dec-1969   From: Aug-2009   To: Jan-2017  )

Resigned Director: CHARLES NICHOLAS POLLARD ( DOB: Jun-1958   From: Dec-2015   To: Jan-2017  )

Resigned Director: LESLIE FREDERICK POOLE (   From: Nov-1992   To: May-1997  )

Resigned Director: ROBERT POTTER (   From: May-1996   To: May-1997  )

Resigned Director: DAVID ELLISON RIDDLE ( DOB: Aug-1945   From: May-1997   To: Jul-2005  )

Resigned Director: STEVEN MICHAEL RYLAND ( DOB: Jun-1967   From: Jan-2017   To: Jul-2019  )

Resigned Director: MALCOLM JOHN WARD ( DOB: Feb-1959   From: Aug-1998   To: Jul-2010  )

Resigned Director: RICHARD JOHANNES ORMEROD WILLACY ( DOB: Oct-1962   From: Apr-2005   To: Jul-2009  )

Resigned Secretary: THOMAS PETER ALCOCK (   From: Feb-2018   To: Jan-2020  )

Resigned Secretary: CAROLINE ELIZABETH ALLEN (   From: Apr-2016   To: Jan-2017  )

Resigned Secretary: KIRSTY JANE BINGHAM (   From: Jan-2017   To: Feb-2018  )

Resigned Secretary: DAVID JOHN BURTON ( DOB: Apr-1946   From: Nov-1993   To: May-1997  )

Resigned Secretary: SALLY VERONICA DIXON ( DOB: Feb-1958   From: Apr-2005   To: Dec-2012  )

Resigned Secretary: EXEL SECRETARIAL SERVICES LIMITED (   From: Dec-2000   To: Apr-2005  )

Resigned Secretary: JAMES WILLIAM HAYWOOD (   From: Nov-1992   To: Nov-1993  )

Resigned Secretary: RIGA JESKE (   From: Jul-2014   To: May-2015  )

Resigned Secretary: SUHEDA KAHVECI (   From: Feb-2013   To: Jul-2014  )

Resigned Secretary: SOPHIE CATHERINE JANE REED (   From: May-2015   To: Apr-2016  )

Resigned Secretary: KENNETH CHARLES WALLS ( DOB: Nov-1940   From: May-1997   To: Dec-2000  )

Persons of Significant Control:

Enovert Management Limited, 3-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars, ST16 2ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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