Enviro-Fresh Limited

Proposed for strike-off04014649 Private limited company
Incorporated
14 June 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Compass House
Manor Royal
Crawley
RH10 9PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
British
Born August 1983 (43)
Director · Appointed 30 July 2025
British
Born May 1973 (53)
Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Officer history (36 former)
7 August 2025
Resigned Gordon, James Robert Anthony as Director
7 August 2025
Appointed Koomar, Ankit J as Director
30 July 2025
Appointed Sergeant, Sarah Jane as Director
30 July 2025
Resigned Ellis, Michael as Director
31 August 2024
Appointed Ellis, Michael as Director
31 August 2024
Resigned Hampson, Jeffreys Kristen as Director
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
1 April 2024
Appointed Gordon, James Robert Anthony as Director
31 March 2024
Resigned Stead, Catherine as Secretary
31 March 2024
Resigned Stead, Catherine Jane as Director
30 March 2022
Appointed Hampson, Jeffreys Kristen as Director
30 March 2022
Resigned Fagan, Daragh Patrick Feltrim as Director
4 April 2017
Resigned Plant Nominees Limited as Corporate Secretary
4 April 2017
Appointed Fagan, Daragh Patrick Feltrim as Director
4 April 2017
Appointed Stead, Catherine as Secretary
4 April 2017
Resigned Grayston Central Services Limited as Corporate Director
4 April 2017
Resigned Plant Nominees Limited as Corporate Director
8 August 2016
Resigned Fagan, Daragh Patrick Feltrim as Director
8 August 2016
Appointed Stead, Catherine Jane as Director
29 April 2016
Resigned Laan, Alexandra Jane as Director
29 April 2016
Appointed Fagan, Daragh Patrick Feltrim as Director
29 November 2011
Appointed Plant Nominees Limited as Corporate Secretary
29 November 2011
Appointed Plant Nominees Limited as Corporate Director
29 November 2011
Appointed Grayston Central Services Limited as Corporate Director
29 November 2011
Resigned Laan, Alexandra as Secretary
29 November 2011
Resigned Griffiths, Paul as Director
31 October 2010
Appointed Laan, Alexandra Jane as Director
31 October 2010
Appointed Griffiths, Paul as Director
31 October 2010
Resigned Thompson, Ian William as Director
31 July 2010
Resigned Bennett, Antony as Director
26 March 2010
Appointed Laan, Alexandra as Secretary
26 March 2010
Resigned Reid, Jill Elizabeth as Secretary
12 November 2008
Appointed Reid, Jill Elizabeth as Secretary
12 November 2008
Appointed Bennett, Antony as Director
12 November 2008
Appointed Thompson, Ian William as Director
12 November 2008
Resigned Chandler, Henry James Lindsay as Director
12 November 2008
Resigned Gillespie, Mark as Director
12 November 2008
Resigned Griffiths, Paul as Director
12 November 2008
Resigned Griffiths, Paul as Secretary
22 December 2006
Appointed Gillespie, Mark as Director
22 December 2006
Resigned Mckeown, Julie as Director
22 December 2006
Appointed Griffiths, Paul as Director
22 December 2006
Appointed Griffiths, Paul as Secretary
22 December 2006
Resigned Berman, Richard Andrew, Dr as Director
22 December 2006
Resigned Haworth, Norman as Director
22 December 2006
22 December 2006
Resigned Mckeown, Julie as Secretary
22 December 2006
Resigned Hall, Kelvin Edmond as Director
22 December 2006
Appointed Chandler, Henry James Lindsay as Director
22 December 2006
Resigned Duffin, Mark as Director
1 January 2005
Appointed Haworth, Norman as Director
31 December 2004
Resigned Parker, Josephine Margaret as Director
22 April 2004
Resigned Sabrecorp Limited as Corporate Secretary
22 April 2004
Appointed Mckeown, Julie as Secretary
17 February 2004
Appointed Mckeown, Julie as Director
2 February 2004
Appointed Duffin, Mark as Director
20 January 2004
Resigned Banks, Seymour Peter Maurice as Director
10 October 2003
Appointed Sabrecorp Limited as Corporate Secretary
30 September 2003
Resigned Berman, Richard Andrew, Dr as Secretary
30 September 2003
Resigned King, John as Director
15 September 2003
Appointed Berman, Richard Andrew, Dr as Director
21 June 2003
Appointed Banks, Seymour Peter Maurice as Director
16 June 2003
Appointed Parker, Josephine Margaret as Director
2 June 2003
1 May 2003
Resigned Hall, Lisa Marie as Director
1 May 2003
Appointed Berman, Richard Andrew, Dr as Secretary
1 May 2003
Resigned Hall, Lisa Marie as Secretary
28 May 2001
Appointed King, John as Director
14 June 2000
Appointed Apex Nominees Limited as Corporate Nominee Director
14 June 2000
Appointed Hall, Lisa Marie as Director
14 June 2000
Resigned Apex Company Services Limited as Corporate Nominee Secretary
14 June 2000
Appointed Hall, Lisa Marie as Secretary
14 June 2000
Appointed Apex Company Services Limited as Corporate Nominee Secretary
14 June 2000
Appointed Hall, Kelvin Edmond as Director
14 June 2000
Resigned Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 301044
Former controllers (1)
30 October 2017
Ceased Rentokil Initial Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
3 September 2026Satisfaction of a charge in full
15 July 2026Confirmation statement with no updates3 July 2026
5 July 2026Accounts for a dormant company31 December 2025
3 September 2025Appointment of a director
Show all recent filings

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