Envar Recycling (Suffolk) Limited

Active07571909 Private limited company
Incorporated
21 March 2011 (15 years)
Previously known as
Tamar Recycling (Suffolk) Limited (until 24 January 2024)
Countrystyle Recycling (Suffolk) Limited (until 13 November 2012)
Almendons Consulting Services Limited (until 2 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
Stanford Bridge Farm
Station Road
Pluckley
TN27 0RU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2024
British
Born May 1965 (61)
Director · Appointed 18 January 2024
British
Born May 1978 (48)
Officer history (18 former)
18 January 2024
Resigned Musther, Simon as Director
18 January 2024
Resigned Vincent, Graeme Kenneth Charles as Director
18 January 2024
Resigned Parker, Robert Joseph as Director
18 January 2024
Resigned Lister, Cathryn as Director
18 January 2024
Appointed Heathcote, Trevor Lewis as Director
18 January 2024
Appointed Sibley, Andrew Mark as Director
31 December 2019
Resigned Feneley, Adam as Director
4 December 2019
Appointed Parker, Robert Joseph as Director
4 April 2019
Resigned Sibley, Andrew Mark, Mr. as Director
1 December 2018
Appointed Lister, Cathryn as Director
6 February 2018
Appointed Vincent, Graeme Kenneth Charles as Director
6 February 2018
Resigned Hislop, Dean Evan as Director
6 February 2018
Appointed Musther, Simon as Director
6 February 2018
Appointed Feneley, Adam as Director
9 November 2015
Resigned Stewart, Mathew as Director
9 November 2015
Appointed Sibley, Andrew Mark, Mr. as Director
23 December 2014
Resigned Hilton Knox, Susannah Clare as Secretary
3 June 2014
Resigned Hilton Knox, Susannah Clare as Director
3 June 2014
Resigned Elliott, William as Director
7 February 2014
Resigned Vickers, Jeremy Philip Hilton as Director
7 February 2014
Appointed Hislop, Dean Evan as Director
16 September 2013
Appointed Vickers, Jeremy Philip Hilton as Director
2 August 2013
Resigned Kunzer, David Alexander as Director
31 October 2012
Appointed Elliott, William as Director
31 October 2012
Resigned Heathcote, Trevor Lewis as Director
31 October 2012
Appointed Hilton Knox, Susannah Clare as Director
31 October 2012
Appointed Stewart, Mathew as Director
31 October 2012
Appointed Kunzer, David Alexander as Director
31 October 2012
Resigned Wheeler, Timothy John as Director
31 October 2012
Resigned Wheeler, Tim as Secretary
31 October 2012
Appointed Hilton Knox, Susannah Clare as Secretary
4 August 2011
Appointed Wheeler, Tim as Secretary
2 August 2011
Resigned Countrystyle Recycling Limited as Corporate Director
2 August 2011
Appointed Countrystyle Recycling Limited as Corporate Director
2 August 2011
Resigned Nemchukov, Konstantin as Director
2 June 2011
Appointed Heathcote, Trevor Lewis as Director
2 June 2011
Appointed Wheeler, Timothy John as Director
21 March 2011
Appointed Nemchukov, Konstantin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02910950

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1
Employees
2
Balance sheet detail
2025
Current Assets£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Micro company accounts30 April 2025
24 November 2025Satisfaction of a charge in full
6 October 2025Confirmation statement with no updates6 October 2025
6 February 2025Other filing
6 February 2025Other filing
Show all recent filings

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