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Enviroform Solutions Ltd

NI602193

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 16, Milltown Industrial Estate Upper Dromore Road, Warrenpoint, Newry, BT34 3PN
Incorporated 19/02/2010

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

43290
Other construction installation

Officers

Mr Liam Seamus Brown

director · Since 13/09/2011

SALES MANAGER

BRITISH · NORTHERN IRELAND

Also on 3 other boards

Mr David Fairfax Robson

director · Since 13/09/2011

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Liam Seamus Brown

director · Since 13/09/2011

British · Northern Ireland

David Fairfax Robson

director · Since 13/09/2011

British · England

Mrs Rachel Elizabeth Croft

director · Since 10/06/2024

HEAD OF SALES

BRITISH · ENGLAND

Rachel Elizabeth Croft

director · Since 10/06/2024

British · England

Former

Michael Rogers

director · Resigned 24/01/2014

Paul Cunningham

director · Resigned 24/01/2014

Barry Cunningham

director · Resigned 24/01/2014

Jeremy John Fairfax Robson

director · Resigned 30/06/2020

Bruce Milne

director · Resigned 10/06/2024

Persons with Significant Control

Mr Liam Seamus Brown

50–75% shares
voting-rights-50-to-75-percent-as-firm
Appoint directors

Northern Irish · Northern Ireland

Notified 06/04/2016

Change History

officer appointed → BROWN, Liam Seamus
2026-10-18
officer appointed → CROFT, Rachel Elizabeth
2026-10-18
officer appointed → ROBSON, David Fairfax
2026-10-18
status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → Unit 16, Milltown Industrial Estate Upper Dromore Road
2026-10-18

UNIT 16, MILLTOWN INDUSTRIAL ESTATE UPPER DROMORE ROAD

post town → Newry
2026-10-18

NEWRY

Filing History60 filings

Confirmation statement

confirmation statement with no updates

06/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

10/12/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

25/10/202415 pages · PDF
Director appointed

appoint person director company with name date

10/06/20242 pages · PDF
Director resigned

termination director company with name termination date

10/06/20241 page · PDF
Accounts filed

accounts with accounts type small

12/03/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type audited abridged

13/03/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
Accounts filed

accounts with accounts type small

08/03/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20213 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202118 pages · PDF
Director resigned

termination director company with name termination date

16/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

04/02/202020 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20193 pages · PDF
Accounts filed

accounts with accounts type small

31/12/201815 pages · PDF
Accounts filed

accounts with accounts type small

29/03/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20183 pages · PDF
Accounts filed

accounts with accounts type small

24/03/20179 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20167 pages · PDF
Accounts filed

accounts with accounts type small

02/12/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20157 pages · PDF
Accounts filed

accounts with accounts type small

13/03/20156 pages · PDF
Address changed

change registered office address company with date old address new address

08/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20147 pages · PDF
Accounts filed

accounts with accounts type small

10/03/20147 pages · PDF
Director resigned

termination director company with name

30/01/20141 page · PDF
Director resigned

termination director company with name

30/01/20141 page · PDF
Director resigned

termination director company with name

30/01/20141 page · PDF
AUD

auditors resignation company

23/12/20131 page · PDF
Shares allotted

capital allotment shares

17/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/201310 pages · PDF
Director details changed

change person director company with change date

15/04/20132 pages · PDF
Address changed

change registered office address company with date old address

15/04/20131 page · PDF
Director details changed

change person director company with change date

15/04/20132 pages · PDF
Director details changed

change person director company with change date

15/04/20132 pages · PDF
Accounts filed

accounts with accounts type small

10/04/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/201114 pages · PDF
Accounts date changed

change account reference date company previous extended

20/10/20111 page · PDF
Director appointed

appoint person director company with name

04/10/20113 pages · PDF
Director details changed

change person director company with change date

03/10/20112 pages · PDF
Director appointed

appoint person director company with name

03/10/20112 pages · PDF
Director appointed

appoint person director company with name

03/10/20112 pages · PDF
Director appointed

appoint person director company with name

03/10/20112 pages · PDF
Shares allotted

capital allotment shares

19/09/20118 pages · PDF
RESOLUTIONS

resolution

19/09/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20116 pages · PDF
Address changed

change registered office address company with date old address

27/01/20112 pages · PDF
Director appointed

appoint person director company with name

16/12/20107 pages · PDF
Director appointed

appoint person director company with name

16/12/20107 pages · PDF
Shares allotted

capital allotment shares

16/12/20107 pages · PDF
RESOLUTIONS

resolution

16/12/20102 pages · PDF
Incorporated

incorporation company

19/02/201023 pages · PDF