Envirofone Limited
- Company number
- 07118572
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2010
- Dissolved
- 18 Jul 2026
- Nature of business
- Dormant Company
- Corporate group
- Tes-Amm Europe Holdings Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Stephen Andrew | Director | 7 Jan 2010 | 21 Jan 2014 |
| SVENSSON, Claes Anders Robert | Director | 21 Jan 2014 | 31 Dec 2016 |
| ADAMS, Gervase Paul | Director | 18 Jan 2017 | 18 May 2018 |
| IACOLINO, Tiziana | Director | 18 Jan 2017 | 20 Jun 2018 |
| TEDCASTLE, Oliver Jon | Director | 18 Jan 2017 | 26 Jun 2018 |
| BAYLEY, Trevor Keith | Director | 21 Jan 2014 | 31 Aug 2018 |
| CARVER, John Stuart Macdonald | Director | 20 Jun 2018 | 20 Sep 2018 |
| MIDDLEMISS, George Richardson | Director | 28 Jun 2019 | 19 Nov 2019 |
| GOLD ROUND LIMITED | Corporate-Director | 28 Jun 2019 | 8 Sep 2020 |
| RIGBEL LIMITED | Corporate-Director | 28 Jun 2019 | 8 Sep 2020 |
| RJP SECRETARIES LIMITED | Corporate-Secretary | 28 Jun 2019 | 8 Sep 2020 |
| EGAN, Paul Richard | Director | 20 Jun 2018 | 8 Sep 2020 |
| STEELE, Gary Bewick | Director | 8 Sep 2020 | 28 Sep 2023 |
| GRAHAM, Stephen Maxwell | Director | 8 Sep 2020 | 25 Mar 2024 |
| HANNA, Gabi | Director | 7 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gold Round Limited | Significant Influence Or Control | 28 Jun 2019 | 8 Sep 2020 |
| Redeem Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Sep 2020 |
| Tes-Amm Europe Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Mar 2020 Dormant | £1 | £1 |
| 31 Mar 2019 Dormant | - | £1 |
| 31 Mar 2018 Dormant | £1 | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 Dormant | £1 | - |
| 31 Mar 2015 Dormant | £1 | - |
| 31 Jan 2014 | - | - |
| 31 Jan 2013 Dormant | £1 | - |
| 31 Jan 2012 Dormant | £1 | - |
| 31 Jan 2011 Dormant | £1 | - |
Connections
Owned by
Envirofone Limited → Tes-Amm Europe Holdings Ltd
Companies at the same address
- M & J Cowen Farms Limited (05079746)
- S E Ceilings Limited (07547850)