Envirolab Limited
04487136
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
06/04/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 11/08/2026
Due 25/08/2027
Industry
Officers
director · Since 09/09/2002
ENVIRONMENTAL CONSULTANT
BRITISH · UNITED KINGDOM
Also on 54 other boards
director · Since 02/12/2002
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 35 other boards
director · Since 21/07/2003
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 7 other boards
director · Since 01/09/2011
DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
secretary · Since 09/07/2019
director · Since 01/03/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 27 other boards
secretary · Since 09/07/2019
Former
corporate secretary · Resigned 09/09/2002
secretary · Resigned 14/01/2003
director · Resigned 19/12/2006
secretary · Resigned 04/08/2008
director · Resigned 01/07/2012
director · Resigned 01/07/2012
director · Resigned 27/07/2015
director · Resigned 08/12/2015
director · Resigned 30/07/2018
director · Resigned 09/07/2019
secretary · Resigned 09/07/2019
director · Resigned 30/11/2020
director · Resigned 31/05/2026
Persons with Significant Control
Rsk Environment Limited
Reg: Sc115530 · Companies House · Limited Company
Notified 01/06/2016
Charges2 outstanding
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED IN
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
Change History
Active
Private Limited Company
SPRING LODGE
HELSBY
Filing History100 filings
change registered office address company with date old address new address
confirmation statement with no updates
change to a person with significant control
termination director company with name termination date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change person director company with change date
accounts with accounts type small
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type small
mortgage create with deed with charge number charge creation date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
change to a person with significant control
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type small
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type small
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
resolution
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
change person director company with change date
appoint person director company with name
change person secretary company with change date
accounts with accounts type full
appoint person director company with name
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders