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Nom

Envar Organics Limited

Adresse
Stanford Bridge Farm
Station Road
Pluckley
TN27 0RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02910950 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Tamar Organics Limited
  • Countrystyle Composting Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Envar Composting Limited Status: Active Notified: 18/01/2024 Companies House Number: 04272075 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 Tamar Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2024 Companies House Number: 07703877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Musther, Simon Milton Ernest, Bedford, England Status: Active Notified: 06/02/2018 Date of Birth: 06/1958 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Sibley, Andrew Mark Milton Ernest, Pluckley, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vincent, Graeme Kenneth Charles Milton Ernest, Bedford, England Status: Active Notified: 06/02/2018 Date of Birth: 08/1965 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Heathcote, Trevor Lewis Milton Ernest, Pluckley, United Kingdom Status: Ceased Notified: 18/01/2024 Ceased: 31/10/2012 Occupation: Agricultural Contractor, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lister, Cathryn Milton Ernest, Bedford, England Status: Ceased Notified: 01/12/2018 Ceased: 18/01/2024 Date of Birth: 08/1982 Occupation: Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Robert Joseph Milton Ernest, Bedford, England Status: Ceased Notified: 04/12/2019 Ceased: 18/01/2024 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Envar Composting Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04922291 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 Recycling (Suffolk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07571909 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 Tamar Composting (East Anglia) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2023 Companies House Number: 05675092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors