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Jméno

Envar Composting LTD

Adresa
Stanford Bridge Farm
Pluckley
Ashford
Kent
TN27 0RU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. květen 2016
Company Register Name Envar Composting Limited
Company No. 04272075 Show on Companies House
Accountsfull
last accounts made up to 30. duben 2022
Sector (SIC)38210 Treatment and disposal of non-hazardous waste
Company Register Statusactive
Previous Names
  • Adas Composting Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fgs Organics Limited Status: Active Notified: 15/04/2016 Companies House Number: 05684308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Adas Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2016 Companies House Number: 03291243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Heathcote, Trevor Lewis Ashford, England Status: Active Notified: 15/04/2016 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sibley, Andrew Mark Ashford, England Status: Active Notified: 08/04/2019 Date of Birth: 05/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    West, Jonathan Hugh Ashford, Kent, England Status: Active Notified: 15/04/2016 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    West, Jonathan Hugh Ashford, Kent, England Status: Active Notified: 15/04/2016 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Envar Composting (Surrey) Limited Status: Active Notified: 23/08/2018 Companies House Number: 11533643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Envar Composting Kent Limited Status: Active Notified: 26/04/2024 Companies House Number: 05719423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Envar Organics Limited Status: Active Notified: 18/01/2024 Companies House Number: 02910950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag L J Grundon & Sons LTD Status: Active Notified: 04/05/2021 Companies House Number: 00560215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag West London Composting LTD Status: Active Notified: 04/05/2021 Companies House Number: 04014874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors