ENVIROKEY LTD

Company number 09146067

1 active person with significant control / 0 active statements

Os Phoenix Acquisition Limited (Active)

• Correspondence address: Kelsall House, Stafford Park 1, Telford, Shropshire, England, TF3 3BD
• Notified on: 14 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11724465
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Julia Elizabeth Cooke (Ceased)

• Correspondence address: Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
• Notified on: 30 October 2023
• Ceased on: 14 November 2023
• Date of birth: April 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Envirokey Holdings Limited (Ceased)

• Correspondence address: 9 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
• Notified on: 14 January 2020
• Ceased on: 14 November 2023
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12345234
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Eurokey Holdings Limited (Ceased)

• Correspondence address: 9 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
• Notified on: 24 December 2019
• Ceased on: 14 January 2020
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12345363
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel O'Connor (Ceased)

• Correspondence address: Kelsall House, Stafford Park 1, Telford, Shropshire, England, TF3 3BD
• Notified on: 6 April 2016
• Ceased on: 14 November 2023
• Date of birth: June 1966
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Eurokey Recycling Limited (Ceased)

• Correspondence address: 9 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom, LE19 1RJ
• Notified on: 6 April 2016
• Ceased on: 24 December 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 03089592
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%