Company NameEnvirokem Limited
Company StatusActive
Company Number11118376
CategoryPrivate Limited Company
Incorporation Date19 December 2017(5 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products
SIC 5155Wholesale of chemical products
SIC 46750Wholesale of chemical products

Directors

Director NameMr Kieran Patrick Rafferty
Date of BirthNovember 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHazlemere 70 Chorley New Road
Bolton
Lancashire
BL1 4BY
Director NameMr Steven Bunker
Date of BirthFebruary 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2021(3 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHazlemere 70 Chorley New Road
Bolton
Lancashire
BL1 4BY
Director NameMrs Jennifer Ann Byrne
Date of BirthDecember 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2021(3 years, 4 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHazlemere 70 Chorley New Road
Bolton
Lancashire
BL1 4BY
Director NameMr Eugene Francis Rafferty
Date of BirthNovember 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHazlemere 70 Chorley New Road
Bolton
Lancashire
BL1 4BY
Director NameMr Kevin Damian Rafferty
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHazlemere 70 Chorley New Road
Bolton
Lancashire
BL1 4BY

Location

Registered AddressIrwell House
Wellington Street
Bury
Lancashire
BL8 2BD
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardChurch
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (9 months, 1 week ago)
Next Accounts Due30 September 2024 (12 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return18 December 2022 (9 months, 2 weeks ago)
Next Return Due1 January 2024 (2 months, 4 weeks from now)

Charges

26 June 2023Delivered on: 30 June 2023
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
26 June 2023Delivered on: 27 June 2023
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
26 March 2021Delivered on: 12 April 2021
Persons entitled: Close Brothers Limited (The “Security Trustee”)

Classification: A registered charge
Outstanding

Filing History

18 December 2020Confirmation statement made on 18 December 2020 with updates (4 pages)
17 December 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
17 November 2020Termination of appointment of Eugene Francis Rafferty as a director on 30 August 2020 (1 page)
20 December 2019Confirmation statement made on 18 December 2019 with updates (4 pages)
9 September 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
19 December 2018Confirmation statement made on 18 December 2018 with updates (4 pages)
12 October 2018Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to Irwell House Wellington Street Bury Lancashire BL8 2BD on 12 October 2018 (1 page)
19 December 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-19
  • GBP 100
(33 pages)
19 December 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-19
  • GBP 100
(33 pages)