Introduction
Watch Company
E
ENVIROWALL LTD
ENVIROWALL LTD is an active company incorporated on 23 December 2015 with the registered office located in Newcastle. The company operates in the Construction sector, specifically engaged in other construction installation. ENVIROWALL LTD was registered 10 years ago.(SIC: 43290)
Status
active
Active since 10 years ago
Company No
09928594
LTD Company
Age
10 Years
Incorporated 23 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Previous Company Names
ARLJ REALISATIONS LIMITED
From: 23 December 2015To: 22 January 2016
Address
25-26 Rosevale Road Parkhouse Industrial Estate West Newcastle, ST5 7EF,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JONES, Lyndon Meirion
ActiveRosevale Road, NewcastleST5 7EF
Born November 1957
Director
Appointed 23 Dec 2015
JONES, Lyndon Meirion
Rosevale Road, NewcastleST5 7EF
Born November 1957
Director
23 Dec 2015
Active
ROBB, Alan Brodie
ActiveRosevale Road, NewcastleST5 7EF
Born August 1966
Director
Appointed 23 Dec 2015
ROBB, Alan Brodie
Rosevale Road, NewcastleST5 7EF
Born August 1966
Director
23 Dec 2015
Active
WILSON, Ian Patrick Joseph
ActiveLonsdale Street, Stoke-On-TrentST4 4BT
Born August 1962
Director
Appointed 23 Dec 2015
WILSON, Ian Patrick Joseph
Lonsdale Street, Stoke-On-TrentST4 4BT
Born August 1962
Director
23 Dec 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sps Investments Ltd
ActiveRosevale Road, NewcastleST5 7EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Sps Investments Ltd
Rosevale Road, NewcastleST5 7EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
8 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2024
7 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2024
22 January 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 January 2016