Menna Overview
Here’s a quick overview of ENVIRA LIMITED 👀 — a Luton, Bedfordshire based business that started in 2001.
ENVIRA LIMITED
- Company statusactive
- Company No04184947
- Age25 years 8 months Incorporated 22 March 2001
- Officers5
Address
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
ENVIRA LIMITED is an active company incorporated on 22 March 2001 and based in Luton, Bedfordshire, England. The company was registered 25 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)
38320 Recovery of sorted materials
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 26 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 26 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 23 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 23 Oct 2026
Change Person Secretary Company With Change Date
1 Month Ago on 23 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 23 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 23 Oct 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 14 Jul 2026
Confirmation Statement With Updates
11 Months Ago on 15 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 11 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 11 Dec 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 10 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 12 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATES, Carol Ann | secretary | 23 Mar 2005 | |
| PATES, Carol Ann | director | Jun 1958 | 23 Mar 2005 |
| PATES, Craig Edward | director | Jul 1960 | 26 Mar 2005 |
| PATES, Matthew Craig | director | Jun 1985 | 03 Jan 2006 |
| PATES, Scott Alan | director | Mar 1987 | 03 Jan 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Craig Pates | Jun 1985 | 05 Sept 2025 |
| Mr Scott Alan Pates | Mar 1987 | 05 Sept 2025 |
| Mr Craig Edward Pates | Jul 1960 | 06 Apr 2016 |
| Mrs Carol Ann Pates | Jun 1958 | 06 Apr 2016 |
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PATES, Carol Ann, PATES, Craig Edward, PATES, Matthew Craig, PATES, Scott Alan are mutual persons.
PATES, Carol Ann are mutual persons.
PATES, Carol Ann, PATES, Craig Edward, PATES, Matthew Craig, PATES, Scott Alan are mutual persons.
PATES, Carol Ann, PATES, Craig Edward, PATES, Matthew Craig, PATES, Scott Alan are mutual persons.
PATES, Carol Ann, PATES, Craig Edward, PATES, Matthew Craig, PATES, Scott Alan are mutual persons.
PATES, Craig Edward are mutual persons.
BLAKE, Francis Paul are mutual persons.
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of ENVIRA LIMITED 👀 — a Luton, Bedfordshire based business that started in 2001.