Adgenviro Limited

Company Registration Number: 09074649

Company registered in England and Wales

Approximate Location Map
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Adgenviro Limited is a Private Company Limited by Shares first registered on 6 June 2014. Its current registered address is in Bolton.

Registered Address

22 GREENSMITH WAY
WESTHOUGHTON
BOLTON
BL5 3BR

There are 5 companies currently registered at this postcode, including this one.

All companies at BL5 3BR

Registration Data

Company Number

09074649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • LEONARD, Zachary Roy

    Director

    Appointed on 29 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    22
    Greensmith Way
    Westhoughton
    Bolton
    BL5 3BR

  • FLATLEY, Carol

    Director

    Appointed on 6 June 2014

    Resigned on 7 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    22
    Greensmith Way
    Westhoughton
    Bolton
    BL5 3BR
    England

  • LEONARD, Amanda

    Director

    Appointed on 6 June 2014

    Resigned on 7 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    22
    Greensmith Way
    Westhoughton
    Bolton
    BL5 3BR
    England

  • MAY, Graham Edward

    Director

    Appointed on 18 July 2014

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    22
    Greensmith Way
    Westhoughton
    Bolton
    BL5 3BR
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BUAA16. Transaction: MzE4MTgyNjczMWFkaXF6a2N4.

  2. 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BUA4AJ. Transaction: MzE4MTgyNjUzOWFkaXF6a2N4.

  3. 29 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637D560. Transaction: MzE3MjI4MDAzNGFkaXF6a2N4.

  4. 6 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5AN9RRS. Transaction: MzE1MjM3NTc4N2FkaXF6a2N4.

  5. 3 March 2016 Appointment of Mr Zachary Roy Leonard as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X51ZEYUI. Transaction: MzE0MzI4MjcxMGFkaXF6a2N4.

  6. 3 March 2016 Termination of appointment of Graham Edward May as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X51ZEY8B. Transaction: MzE0MzI4MjUxMGFkaXF6a2N4.

  7. 3 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ZDUSP. Transaction: MzE0MzI2OTAxNGFkaXF6a2N4.

  8. 25 August 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4EKEPE1. Transaction: MzEyOTYyNzY0MWFkaXF6a2N4.

  9. 2 March 2015 Termination of appointment of Carol Flatley as a director on 7 June 2014 [View PDF]

    Action Date: 7 June 2014. Category: Officers. Type: TM01. Barcode: X42C7DTU. Transaction: MzExODM3NTUwNWFkaXF6a2N4.

  10. 2 March 2015 Termination of appointment of Amanda Leonard as a director on 7 June 2014 [View PDF]

    Action Date: 7 June 2014. Category: Officers. Type: TM01. Barcode: X42C7DTE. Transaction: MzExODM3NTUyN2FkaXF6a2N4.

  11. 18 July 2014 Appointment of Mr Graham Edward May as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X3CE9ISZ. Transaction: MzEwMzk3Mzk0NGFkaXF6a2N4.

  12. 30 June 2014 Registered office address changed from 41 New Hall Lane Bolton BL1 5LW England on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B64B3C. Transaction: MzEwMjg5ODkxNmFkaXF6a2N4.

  13. 6 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39DDPKI. Transaction: MzEwMTQxMzE5OGFkaXF6a2N4.

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