Menna Overview
Here’s a quick overview of ENVIROTEC LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1980.
ENVIROTEC LIMITED
- Company statusactive
- Company No01504862
- Age46 years 1 month Incorporated 30 June 1980
- Officers3
Address
C/O Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX, England
ENVIROTEC LIMITED is an active company incorporated on 30 June 1980 and based in High Wycombe, Buckinghamshire, England. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28250 Manufacture of non-domestic cooling and ventilation equipment
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 20 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 20 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 20 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 12 Jun 2025
Move Registers To Sail Company With New Address
1 Year Ago on 10 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 10 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 10 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 May 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LISTER, Christopher | director | May 1951 | 05 Apr 1999 |
| LISTER, Nicholas Charles | director | Jun 1993 | 01 Jun 2023 |
| WATSON, Alexander Ernest | director | Dec 1937 | 03 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alexander Ernest Watson | Dec 1937 | 06 Apr 2016 |
| Mr Christopher Lister | May 1951 | 06 Apr 2016 |
| Crossco (820) Limited | 06 Apr 2016 |
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O'DONNELL, David, Mr. are mutual persons.
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RASZPLA, Marian Jan are mutual persons.
TOWERS, Nicholas are mutual persons.
ZANT BOER, Ian are mutual persons.
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Menna Overview
Here’s a quick overview of ENVIROTEC LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1980.