Company Information for

ENVIRONCOM ENGLAND LIMITED

BILSTHORPE INDUSTRIAL ESTATE BRAILWOOD ROAD, BILSTHORPE, NEWARK, NG22 8UA,

Company Registration Number

04980148

Private Limited Company

Active

About Environcom England Ltd

ENVIRONCOM ENGLAND LIMITED was founded on 2003-12-01 and has its registered office in Newark. The organisation's status is listed as "Active". Environcom England Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ENVIRONCOM ENGLAND LIMITED
Legal Registered Office
BILSTHORPE INDUSTRIAL ESTATE BRAILWOOD ROAD
BILSTHORPE
NEWARK
NG22 8UA
Other companies in NG31

Filing Information

Company Number04980148
Date formed2003-12-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsFULL
Last Datalog update:
2024-01-09 06:20:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Andrew Parsons Company Secretary 2011-10-12
Colin Alexander Mason Buchan Director DIRECTOR 2011-02-16 SCOTLAND
Jonathan Andrew Parsons Director DIRECTOR 2011-07-13 ENGLAND
Crispin John Stephenson Director DIRECTOR 2015-12-24 ENGLAND
Vivek Tandon Director PRIVATE EQUITY 2008-12-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael John Daly Director 2011-10-12 2016-09-30
Graeme Michael Parkin Director 2013-07-04 2016-02-29
Sean Feeney Director 2010-07-06 2015-12-24
Gavin Clark Duke Director 2014-02-11 2015-03-31
Kunal Sharma Director 2012-05-16 2014-02-11
Paul Hamilton Company Secretary 2004-11-01 2011-10-12
Jean-pascal Michel Marie Tranie Director 2009-04-28 2011-10-12
Markus Johannes Petrus Baij Director 2008-12-18 2011-07-31
Robert Samuel Director 2003-12-01 2011-02-16
David Simpson Director 2003-12-01 2010-12-19
Joseph Quigley Director 2003-12-01 2010-06-29
Sebastian Richard Edward Cuthbert James Director 2009-10-07 2010-03-04
Stewart Gavin Potts Director 2009-04-28 2009-10-07
Denis Terrien Director 2008-12-18 2009-03-11
William John Milliken Director 2006-05-01 2009-01-27
Charles Morrison Director 2005-04-02 2007-04-11
George Gibson Director 2003-12-01 2005-12-05
David Dempster Fraser Director 2003-12-01 2005-02-17
Janice Ann Simpson Company Secretary 2003-12-01 2004-10-31
George Frederick Watts Director 2003-12-01 2004-02-17

Related Directorships for Crispin John Stephenson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Crispin John Stephenson BLUE COMPLIANCE LIMITEDDirector 2015-12-24 CURRENT 2008-08-22 Active
Crispin John Stephenson ENVINT LIMITEDDirector 2015-12-24 CURRENT 2014-01-21 Active
Crispin John Stephenson ENVIRONCOM LIMITEDDirector 2015-12-24 CURRENT 2003-01-21 Active
Crispin John Stephenson ENVIRONCOM (NORTH WEST) LTD.Director 2015-12-24 CURRENT 2008-01-15 Active
Crispin John Stephenson DISPLAY RECYCLING LIMITEDDirector 2015-12-24 CURRENT 2012-01-26 Active - Proposal to Strike off
Crispin John Stephenson CONGRESS CONSULTING LTDDirector 2010-08-01 CURRENT 2010-03-01 Dissolved 2016-04-19
Crispin John Stephenson C&L RACING LTDDirector 2009-03-21 CURRENT 2009-03-21 Active

Related Directorships for Vivek Tandon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vivek Tandon PERPETUAL GLOBAL TECHNOLOGIES (UK) LTDDirector 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
Vivek Tandon ALOE PRIVATE EQUITY (UK) LIMITEDDirector 2008-07-10 CURRENT 2008-07-10 Active - Proposal to Strike off
Vivek Tandon ENVIRONCOM LIMITEDDirector 2007-08-14 CURRENT 2003-01-21 Active