Company information:
Envirofone Limited (No: 07118572)
Address: BLAKENEY WAY, KINGSWOOD LAKESIDE, CANNOCK, WS11 8JD, ENGLAND
Status: Active
Incorporated: 01-Jul-2010
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: PAUL RICHARD EGAN ( DOB: Jan-1976 From: Jun-2018 )
Current Director: GOLD ROUND LIMITED ( From: Jun-2019 )
Current Director: GABI HANNA ( DOB: May-1985 From: Mar-2024 )
Current Director: RIGBEL LIMITED ( From: Jun-2019 )
Current Secretary: RJP SECRETARIES LIMITED ( From: Jun-2019 )
Resigned Director: GERVASE PAUL ADAMS ( DOB: Sep-1958 From: Jan-2017 To: May-2018 )
Resigned Director: TREVOR KEITH BAYLEY ( DOB: Mar-1961 From: Jan-2014 To: Aug-2018 )
Resigned Director: JOHN STUART MACDONALD CARVER ( DOB: Jan-1960 From: Jun-2018 To: Sep-2018 )
Resigned Director: STEPHEN ANDREW FOSTER ( DOB: Mar-1960 From: Jan-2010 To: Jan-2014 )
Resigned Director: STEPHEN MAXWELL GRAHAM ( DOB: Jan-1970 From: Sep-2020 To: Mar-2024 )
Resigned Director: TIZIANA IACOLINO ( DOB: Feb-1977 From: Jan-2017 To: Jun-2018 )
Resigned Director: GEORGE RICHARDSON MIDDLEMISS ( DOB: Nov-1955 From: Jun-2019 To: Nov-2019 )
Resigned Director: GARY BEWICK STEELE ( DOB: Mar-1971 From: Sep-2020 To: Sep-2023 )
Resigned Director: CLAES ANDERS ROBERT SVENSSON ( DOB: Dec-1961 From: Jan-2014 To: Dec-2016 )
Resigned Director: OLIVER JON TEDCASTLE ( DOB: Jan-1981 From: Jan-2017 To: Jun-2018 )
Persons of Significant Control:
Tes-Amm Europe Holdings Ltd, Unit 5 Radius Park Faggs Road, Feltham, TW14 0NG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-08)
Redeem Uk Limited, Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-08)
Gold Round Limited, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Has significant influence or control (Notified: 2019-06-28, Ceased: 2020-09-08)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,0.0,1.0,1.0,1.0,1.0,1.0,1.0 | |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |