ENVA TOOMEBRIDGE LIMITED
Company Number 06180804
Status
Dissolved
Incorporated
March 23, 2007
Entity Type
Ltd
Registered Office
Brailwood Road Bilsthorpe
Newark
NG22 8UA
38320
Previous Names
CLEARCIRCLE ENVIRONMENTAL (NI) LIMITED
Ceased on Feb 11, 2019
ONE51 ES RECYCLING (UK) LIMITED
Ceased on Nov 1, 2010
METERLAMP LIMITED
Ceased on May 20, 2008
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ENVA TOOMEBRIDGE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06180804, this organization has been active since March 2007. Primarily in the 38320 sector, the business maintains its official headquarters at Brailwood Road Bilsthorpe. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
May 13, 2025
Gazette
Feb 25, 2025
Dissolution
Feb 12, 2025
Capital
Feb 3, 2025
Accounts
Dec 30, 2024
Officers
Jul 9, 2024
Officers
Jul 5, 2024
Officers
Jul 4, 2024
Officers
Jul 4, 2024
Officers
Apr 4, 2024
Confirmation Statement
Feb 27, 2024
Accounts
Jan 5, 2024
Confirmation Statement
Feb 21, 2023
Accounts
Jan 8, 2023
Confirmation Statement
Apr 4, 2022
Mortgage
Feb 2, 2022
Accounts
Jan 5, 2022
Accounts
Apr 6, 2021
Confirmation Statement
Mar 23, 2021
Confirmation Statement
Mar 27, 2020
Accounts
Dec 20, 2019
Mortgage
Jul 1, 2019
Accounts
Apr 10, 2019
Persons With Significant Control
Apr 10, 2019
Confirmation Statement
Apr 10, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Enva Uk Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
One51 Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 19 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
corporate nominee secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director