Envirosolar Limited

Company Name	Envirosolar Limited
Company Status	Dissolved
Company Number	06576205
Category	Private Limited Company
Incorporation Date	24 April 2008(16 years ago)
Dissolution Date	1 October 2019 (4 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Oliver Barrett
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2015(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 October 2019)
Role	Installation Manager
Country of Residence	United Kingdom
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Lewis Stephen Borg
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2015(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 October 2019)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Reid Macleod
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Martino Basile
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	David William Norris
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Secretary Name	Martino Basile
Status	Resigned
Appointed	24 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	Cristian Basile
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 January 2019)
Role	Saleman
Country of Residence	United Kingdom
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Contact

Website	envirosolar.co.uk
Email address	[email protected]
Telephone	0800 1974508
Telephone region	Freephone

Location

Registered Address	44/54 Orsett Road Grays Essex RM17 5ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David William Norris 33.33% Ordinary
1 at £1	Martino Basile 33.33% Ordinary
1 at £1	Mr Reid Macleod 33.33% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
25 May 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 3 (5 pages)
18 December 2015	Termination of appointment of David William Norris as a director on 17 December 2015 (1 page)
18 December 2015	Termination of appointment of Martino Basile as a secretary on 17 December 2015 (1 page)
18 December 2015	Termination of appointment of Martino Basile as a director on 17 December 2015 (1 page)
18 December 2015	Appointment of Mr Lewis Stephen Borg as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Cristian Basile as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Jonathan Barrett as a director on 17 December 2015 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 3 (5 pages)
8 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 3 (5 pages)
14 February 2014	Director's details changed for David William Norris on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Martino Basile on 14 February 2014 (2 pages)
14 February 2014	Secretary's details changed for Martino Basile on 14 February 2014 (1 page)
16 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
13 March 2013	Director's details changed for David William Norris on 13 March 2013 (2 pages)
24 September 2012	Termination of appointment of Reid Macleod as a director (1 page)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
2 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
28 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
5 January 2010	Secretary's details changed for Martino Basile on 5 January 2010 (1 page)
5 January 2010	Director's details changed for David William Norris on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for David William Norris on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Reid Macleod on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Martino Basile on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Mr Reid Macleod on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Martino Basile on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Martino Basile on 5 January 2010 (2 pages)
23 April 2009	Return made up to 22/04/09; full list of members (4 pages)
5 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 April 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
24 April 2008	Incorporation (31 pages)

Envirosolar Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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