Envirogreen Polymers Limited. Head office in Armagh. Check Director.

Envirogreen Polymers Limited, Armagh

Envirogreen Polymers Limited is a private limited company. Registered at Dean Swift Building Armagh Business Park, Hamiltonsbawn Road, Armagh BT60 1HW, the above-mentioned 11 years old enterprise was incorporated on 2012-05-24 and is classified as "recovery of sorted materials" (Standard Industrial Classification: 38320).
2 directors can be found in this enterprise: Brendan G. (appointed on 06 April 2023), Conor G. (appointed on 28 April 2020).

About
Name: Envirogreen Polymers Limited
Number: NI612875
Incorporation date: 2012-05-24
End of financial year: 31 May


Address:	Dean Swift Building Armagh Business Park Hamiltonsbawn Road Armagh BT60 1HW
SIC code:	38320 - Recovery of sorted materials

Company staff

People with significant control

Conor G.

15 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Matthew G.

8 March 2017 - 15 June 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	475,049	650,460	150,868	276,490	484,927	493,513	636,072	1,496,499	1,468,997
Total Assets Less Current Liabilities	-21,055	26,708	12,351	83,550	164,879	138,967	175,516	-	-
Fixed Assets	17,570	29,842	33,627	83,330	-	-	-	-	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-
Shareholder Funds	-21,055	22,490	12,351	83,550	-	-	-	-	-
Tangible Fixed Assets	17,570	29,842	33,627	83,330	-	-	-	-	-

The deadline for Envirogreen Polymers Limited confirmation statement filing is 2024-08-08. The most current confirmation statement was filed on 2023-07-25. The date for the next accounts filing is 29 February 2024. Last accounts filing was filed for the time period up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Conor G. that has over 3/4 of shares, 3/4 to full of voting rights. Matthew G. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CH01	On Mon, 13th Sep 2021 director's details were changed filed on: 15th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Mon, 13th Sep 2021 director's details were changed filed on: 15th, January 2024 \| officers	Free Download (2 pages)
MR01	Registration of charge NI6128750003, created on Wed, 2nd Aug 2023 filed on: 3rd, August 2023 \| mortgage	Free Download (30 pages)
CS01	Confirmation statement with updates Tue, 25th Jul 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, May 2023 \| mortgage	Free Download (1 page)
AP01	On Thu, 6th Apr 2023 new director was appointed. filed on: 18th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 18th Oct 2022 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 11th Jun 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 25th, May 2022 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control Tue, 15th Jun 2021 filed on: 30th, September 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 15th Jun 2021 filed on: 30th, September 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 11th Jun 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 8th, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 11th Jun 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 28th Apr 2020 new director was appointed. filed on: 28th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 28th Apr 2020 filed on: 28th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 21st Mar 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 11th, April 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 21st Mar 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, June 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge NI6128750002, created on Wed, 30th May 2018 filed on: 30th, May 2018 \| mortgage	Free Download (37 pages)
CS01	Confirmation statement with no updates Wed, 21st Mar 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 27th Oct 2017 filed on: 22nd, November 2017 \| officers	Free Download (1 page)
AP01	On Fri, 27th Oct 2017 new director was appointed. filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge NI6128750001, created on Tue, 28th Mar 2017 filed on: 28th, March 2017 \| mortgage	Free Download (50 pages)
CS01	Confirmation statement with updates Tue, 21st Mar 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on Sat, 25th Feb 2017 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
AP01	On Sat, 25th Feb 2017 new director was appointed. filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 23rd, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th May 2016 filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
CH01	On Mon, 1st Jun 2015 director's details were changed filed on: 13th, June 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 17 Old Mill Avenue Milford Armagh BT60 3JF on Mon, 4th Apr 2016 to Dean Swift Building Armagh Business Park Hamiltonsbawn Road Armagh BT60 1HW filed on: 4th, April 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 8th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th May 2015 filed on: 25th, May 2015 \| annual return	Free Download (3 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Fri, 24th May 2013 filed on: 4th, July 2014 \| document replacement	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 18th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th May 2014 filed on: 18th, June 2014 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 28th Apr 2014. Old Address: 223 Battleford Road Dungannon BT71 7NN Northern Ireland filed on: 28th, April 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 24th May 2013 filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2012 \| incorporation	Free Download (24 pages)

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