Company information:
Enva Timber Recycling Limited (No: SC151345)
Address: 49 BURNBRAE ROAD, LINWOOD INDUSTRIAL ESTATE,, LINWOOD, PAISLEY, RENFREWSHIRE, PA3 3BD
Status: Active
Incorporated: 06-Sep-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Current Director: BARRY COUGHLAN ( DOB: Sep-1971 From: Nov-2018 )
Current Director: THOMAS JOSEPH WALSH ( DOB: Mar-1967 From: Nov-2016 )
Current Director: SIMON ALASDAIR WOODS ( DOB: Sep-1969 From: Mar-2018 )
Resigned Director: JOSEPH GERARD BISLAND ( From: Jul-2006 To: Sep-2007 )
Resigned Director: THOMAS BENEDICT BREEN ( DOB: Mar-1959 From: May-2006 To: May-2011 )
Resigned Director: THOMAS DAVY ( DOB: Apr-1972 From: May-2006 To: Nov-2016 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Jun-1994 To: Jun-1994 )
Resigned Director: DONAL MURPHY ( DOB: May-1965 From: Jul-2006 To: Nov-2008 )
Resigned Director: BILL JOSEPH POWER ( From: Jun-2013 To: Feb-2019 )
Resigned Director: JANE CLAIRE STEWART ( DOB: Sep-1972 From: Jul-2006 To: Sep-2017 )
Resigned Director: MICHAEL THOMAS TRACEY ( DOB: Jul-1961 From: Jun-1994 To: May-2017 )
Resigned Secretary: ROBERT FERGUSON BEVERIDGE ( From: Jun-1994 To: Mar-2000 )
Resigned Secretary: THOMAS MICHAEL MCCURRY ( From: May-2002 To: Sep-2005 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Jun-1994 To: Jun-1994 )
Resigned Secretary: JANE CLAIRE STEWART ( From: Sep-2005 To: Sep-2017 )
Resigned Secretary: LORRAINE MARIE TRACEY ( From: Mar-2000 To: May-2004 )
Persons of Significant Control:
Enva Uk Bidco Limited, 30 Broadwick Street, London, W1F 8JB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-30)