Envirofresh Solutions Ltd

Company Name	Envirofresh Solutions Ltd
Company Status	Active
Company Number	08700774
Category	Private Limited Company
Incorporation Date	23 September 2013(10 years, 7 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Ravinder Bansal
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kumin House Friary Island Middlesex TW19 5JS

Director Name	Mrs Tarsame Kaur Bansal
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(3 years after company formation)
Appointment Duration	7 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Kumin House Friary Island Middlesex TW19 5JS

Director Name	Miss Reita Bansal
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(7 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kumin House Friary Island Middlesex TW19 5JS

Director Name	Mr Taran Bansal
Date of Birth	September 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kumin House Friary Island Wraysbury Staines-Upon-Thames TW19 5JS

Director Name	Mr Alan Paul Meehan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(3 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 09 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Eton Road Datchet Slough Berkshire SL3 9AY

Location

Registered Address	Kumin House Friary Island Middlesex TW19 5JS
Region	South East
Constituency	Windsor
County	Berkshire
Parish	Wraysbury
Ward	Horton and Wraysbury
Built Up Area	Greater London

Shareholders

2 at £1	Ravinder Bansal 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,496
Cash	£13,064
Current Liabilities	£26,838

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Filing History

9 November 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
2 November 2020	Micro company accounts made up to 30 December 2019 (2 pages)
6 October 2020	Appointment of Miss Reita Bansal as a director on 6 October 2020 (2 pages)
22 May 2020	Termination of appointment of Alan Paul Meehan as a director on 9 April 2020 (1 page)
22 January 2020	Micro company accounts made up to 30 December 2018 (2 pages)
19 November 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
23 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
31 October 2018	Micro company accounts made up to 31 December 2017 (5 pages)
25 September 2018	Confirmation statement made on 23 September 2018 with updates (5 pages)
5 September 2018	Director's details changed for Mrs Tarsam Kaur Bansal on 4 September 2018 (2 pages)
21 June 2018	Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
10 January 2018	Appointment of Mr Alan Paul Meehan as a director on 1 January 2014 (3 pages)
20 November 2017	Termination of appointment of Alan Meehan as a director on 9 November 2017 (2 pages)
20 November 2017	Termination of appointment of Alan Meehan as a director on 9 November 2017 (2 pages)
9 November 2017	Appointment of Mr Alan Meehan as a director on 1 January 2014 (3 pages)
9 November 2017	Appointment of Mr Alan Meehan as a director on 1 January 2014 (3 pages)
1 November 2017	Termination of appointment of Alan Meehan as a director on 10 October 2017 (2 pages)
1 November 2017	Termination of appointment of Alan Meehan as a director on 10 October 2017 (2 pages)
10 October 2017	Appointment of Mr Alan Meehan as a director on 1 January 2014 (3 pages)
10 October 2017	Appointment of Mr Alan Meehan as a director on 1 January 2014 (3 pages)
26 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
25 August 2017	Resolutions RES13 ‐ Unlawfully removed dir 16/08/2017 (1 page)
25 August 2017	Resolutions RES13 ‐ Unlawfully removed dir 16/08/2017 (1 page)
10 August 2017	Termination of appointment of Alan Meehan as a director on 11 July 2017 (2 pages)
10 August 2017	Termination of appointment of Alan Meehan as a director on 11 July 2017 (2 pages)
27 July 2017	Resolutions RES13 ‐ On 27/03/2017 a meeting was held without providing tilmley written notice to alan meehan. Meeting is therforew not recognised under company law and conravenes the companies act. 27/03/2017 (1 page)
27 July 2017	Resolutions RES13 ‐ On 27/03/2017 a meeting was held without providing tilmley written notice to alan meehan. Meeting is therforew not recognised under company law and conravenes the companies act. 27/03/2017 (1 page)
20 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 July 2017	Appointment of Mr Alan Meehan as a director on 1 January 2014 (3 pages)
11 July 2017	Appointment of Mr Alan Meehan as a director on 1 January 2014 (3 pages)
19 June 2017	Termination of appointment of Alan Meehan as a director on 9 June 2017 (2 pages)
19 June 2017	Termination of appointment of Alan Meehan as a director on 9 June 2017 (2 pages)
31 May 2017	Appointment of Mr Alan Meehan as a director on 1 January 2014 (3 pages)
31 May 2017	Appointment of Mr Alan Meehan as a director on 1 January 2014 (3 pages)
19 May 2017	Resolutions RES13 ‐ Removal of director 03/05/2017 (4 pages)
19 May 2017	Resolutions RES13 ‐ Removal of director 03/05/2017 (4 pages)
16 May 2017	Termination of appointment of Alan Meehan as a director on 3 May 2017 (2 pages)
16 May 2017	Termination of appointment of Alan Meehan as a director on 3 May 2017 (2 pages)
9 February 2017	Appointment of Mr Alan Meehan as a director on 1 January 2014 (3 pages)
9 February 2017	Appointment of Mr Alan Meehan as a director on 1 January 2014 (3 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Appointment of Mrs Tarsam Kaur Bansal as a director on 1 October 2016 (2 pages)
14 December 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
14 December 2016	Appointment of Mrs Tarsam Kaur Bansal as a director on 1 October 2016 (2 pages)
14 December 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
29 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (3 pages)
13 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (3 pages)
17 August 2015	Termination of appointment of Alan Meehan as a director on 17 August 2015 (1 page)
17 August 2015	Termination of appointment of Alan Meehan as a director on 17 August 2015 (1 page)
29 July 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 2 (3 pages)
29 July 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 2 (3 pages)
29 July 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 2 (3 pages)
27 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 April 2015	Appointment of Mr Alan Meehan as a director on 1 January 2014 (2 pages)
10 April 2015	Appointment of Mr Alan Meehan as a director on 1 January 2014 (2 pages)
10 April 2015	Appointment of Mr Alan Meehan as a director on 1 January 2014 (2 pages)
30 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (3 pages)
30 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (3 pages)
23 September 2013	Incorporation Statement of capital on 2013-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 September 2013	Incorporation Statement of capital on 2013-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Envirofresh Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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