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Enva Toomebridge Limited (No: 06180804)

Address: BRAILWOOD ROAD BILSTHORPE, INDUSTRIAL ESTATE BILSTHORPE, NEWARK, NOTTINGHAMSHIRE, NG22 8UA, UNITED KINGDOM

Status: Active

Incorporated: 23-Mar-2007

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 03-Mar-2025

Industry Class: 38320 - Recovery of sorted materials

Current Director: BARRY PHILLIPS ( DOB: Jun-1978   From: Jan-2019  )

Current Director: THOMAS WALSH ( DOB: Mar-1967   From: Jan-2019  )

Current Director: SIMON ALASDAIR WOODS ( DOB: Sep-1969   From: Jan-2019  )

Current Secretary: GARETH HEALY (   From: Jan-2019  )

Resigned Director: ROBERT BURNS (   From: May-2007   To: Nov-2009  )

Resigned Director: SIMON DICK ( DOB: Nov-1971   From: Jan-2019   To: Feb-2024  )

Resigned Director: PAUL EDWARD DIXON ( DOB: Dec-1970   From: May-2007   To: May-2007  )

Resigned Director: PADRAIG DUGGAN (   From: Apr-2017   To: Jan-2019  )

Resigned Director: STEPHEN FORD (   From: Apr-2017   To: Jan-2019  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Mar-2007   To: May-2007  )

Resigned Director: MICHAEL LONG (   From: Nov-2009   To: Sep-2011  )

Resigned Director: DAVID ANDREW LUSHER ( DOB: Feb-1966   From: Dec-2015   To: Apr-2017  )

Resigned Director: FINTAN MCDONALD ( DOB: Mar-1962   From: Aug-2009   To: Feb-2013  )

Resigned Director: PAUL RAYMOND MURDOCH ( DOB: Sep-1966   From: Feb-2013   To: Dec-2015  )

Resigned Director: RONAN SHARKEY (   From: Apr-2017   To: Jan-2019  )

Resigned Director: ANDREW SMITH ( DOB: Nov-1952   From: May-2007   To: Aug-2009  )

Resigned Director: ALAN WALSH ( DOB: Nov-1976   From: Sep-2011   To: Jan-2019  )

Resigned Secretary: SUSAN HOLBURN (   From: May-2007   To: Apr-2017  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-2007   To: May-2007  )

Resigned Secretary: THE SECRETARIAL COMPANY LIMITED (   From: Apr-2017   To: Jan-2019  )

Resigned Secretary: WILTON SECRETARIAL LIMITED (   From: May-2007   To: May-2007  )

Persons of Significant Control:

One51 Holdings Limited, Future Industrial Services Limited Acornfield Road, Image Business Park, Liverpool, L33 7UP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

Enva Uk Bidco Limited, Brailwood Road Bilsthorpe, Newark, NG22 8UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-22)

Company Accounts Summary (£)

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