Introduction
Watch Company
E
ENVIROCO LIMITED
ENVIROCO LIMITED is an active company incorporated on 27 February 2018 with the registered office located in Great Yarmouth. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ENVIROCO LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11226610
LTD Company
Age
8 Years
Incorporated 27 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 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 26 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth, NR30 3LX,
Previous Addresses
Church Farm Barns 9 Main Road North Burlingham Norwich NR13 4TA United Kingdom
From: 27 February 2018To: 7 June 2018
12 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
WRIGHT, Antony Robert William
ActiveHarvest Avenue, D2 Business Park, AberdeenAB21 0BQ
Born November 1971
Director
Appointed 30 Jun 2023
WRIGHT, Antony Robert William
Harvest Avenue, D2 Business Park, AberdeenAB21 0BQ
Born November 1971
Director
30 Jun 2023
Active
COULL, John James
Resigned9 Main Road, NorwichNR13 4TA
Born October 1969
Director
Appointed 27 Feb 2018
Resigned 17 Apr 2018
COULL, John James
9 Main Road, NorwichNR13 4TA
Born October 1969
Director
27 Feb 2018
Resigned 17 Apr 2018
Resigned
FRANCE, Peter Ian
Resigned11 Harvest Avenue, DyceAB21 0BQ
Born April 1968
Director
Appointed 09 Aug 2023
Resigned 29 Aug 2023
FRANCE, Peter Ian
11 Harvest Avenue, DyceAB21 0BQ
Born April 1968
Director
09 Aug 2023
Resigned 29 Aug 2023
Resigned
LIPP, Marianne Hope
ResignedUnit A, 11 Harvest Avenue, AberdeenAB21 0BQ
Born September 1970
Director
Appointed 01 May 2019
Resigned 20 Mar 2020
LIPP, Marianne Hope
Unit A, 11 Harvest Avenue, AberdeenAB21 0BQ
Born September 1970
Director
01 May 2019
Resigned 20 Mar 2020
Resigned
PAVER, Gary Neil
ResignedSouth Denes Road, Great YarmouthNR30 3LX
Born May 1967
Director
Appointed 20 Mar 2020
Resigned 30 Jun 2023
PAVER, Gary Neil
South Denes Road, Great YarmouthNR30 3LX
Born May 1967
Director
20 Mar 2020
Resigned 30 Jun 2023
Resigned
WALKER, Mark Johnstone
ResignedSouth Denes Road, Great YarmouthNR30 3LX
Born November 1968
Director
Appointed 17 Apr 2018
Resigned 01 May 2019
WALKER, Mark Johnstone
South Denes Road, Great YarmouthNR30 3LX
Born November 1968
Director
17 Apr 2018
Resigned 01 May 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Asco Uk Limited
ActiveUnit A, Harvest Avenue, AberdeenAB21 0BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2018
Asco Uk Limited
Unit A, Harvest Avenue, AberdeenAB21 0BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2018
Active
Mr John James Coull
Ceased9 Main Road, NorwichNR13 4TA
Born October 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Feb 2018
Ceased 17 Apr 2018
Mr John James Coull
9 Main Road, NorwichNR13 4TA
Born October 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Feb 2018
Ceased 17 Apr 2018
Ceased
Filing History
32
Description
Type
Date Filed
Document
30 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2019
7 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2018
7 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2018
7 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2018