ENVIRONET UK LIMITED

ENVIRONET UK LIMITED is an active private limited company, incorporated on 28 May 1996. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Bell Street, Reigate. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ENVIRONET UK LIMITED previously had the company name ENVIRONET CONSULTING LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	15 BELL STREET
Post Town	REIGATE
Country	ENGLAND
Postcode	RH2 7AD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/06/2024
Last Made Up Date	28/05/2023

Return

Next Due Date	25/06/2017
Last Made Up Date	28/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 01/12/2011 onwards:

ENVIRONET UK LIMITED

Prior to 01/12/2011:

ENVIRONET CONSULTING LIMITED

Directors

(The company's officers)

MR MATHEW DAY

(~33 year old British national)

TALLFORD HOUSE 38 WALLISCOTE ROAD, WESTON-SUPER-MARE, NORTH SOMERSET, BS23 1LP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/07/2020

EMILY GRANT

(~40 year old British national)

TALLFORD HOUSE 38 WALLISCOTE ROAD, WESTON-SUPER-MARE, NORTH SOMERSET, BS23 1LP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/07/2020

MR NICOLAS JAMES SEAL

(~61 year old British national)

15 BELL STREET, REIGATE, RH2 7AD, ENGLAND

Current Director
Gives occupation as ENVIRONMENTAL CONSULTANT
Usually resident in ENGLAND

Appointed on 28/05/1996

MR LUKE WALTON

(~35 year old British national)

CLOCKBARN TANNERY LANE, SEND, WOKING, GU23 7EF, UNITED KINGDOM

Current Director
Gives occupation as INVASIVE PLANT SPECIALIST
Usually resident in UNITED KINGDOM

Appointed on 01/12/2020

Connections

(Shared officers)

ENVIRONET EOT LIMITED

MR MATHEW WARWICK DAY
MRS EMILY GRANT
MR NICOLAS JAMES SEAL

ENVIRONET LIMITED

MRS EMILY GEORGINA GRANT
MR NICOLAS JAMES SEAL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)