Company information:
Envirolead Midco Limited (No: 09173820)
Address: FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3SE
Status: Active
Incorporated: 13-Aug-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAN CRABBE ( DOB: Jul-1972 From: Jul-2021 )
Current Director: GRAHAM CHARLES HUDSON ( DOB: May-1959 From: Aug-2014 )
Current Director: ANTHONY MULLINS ( DOB: Nov-1947 From: Aug-2014 )
Resigned Director: MAURICE ELLIOT SHERLING ( DOB: Apr-1949 From: Aug-2014 To: Jul-2021 )
Persons of Significant Control:
International Metal Industries Limited, Faulkner House Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-06)
Uni Holdco Limited, C/O Quinn Radiators Limited Imperial Park, Newport, Wales, NP10 8FS, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-29, Ceased: 2020-02-06)
Mr Maurice Elliot Sherling, Faulkner House Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 346 | 346 | 0.0,0.0,346.0,346.0 | ||
| Equity / share capital and reserves | 346 | 346 | 346 | 346 | 346.0,346.0,346.0,346.0 |