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1ENV Solutions Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Rochford
  • Company Details
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Company Details
  • Business Name
    1ENV Solutions Limited
  • Address
    ******************
  • SIC Codes
    22290, 46900
  • SIC Description
    Manufacture of other plastic products, Non-specialised wholesale trade
  • Company Number
    08892086
  • Listing UID
    42402
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Location
  • 2 Aviation Way, Southend-on-Sea SS2 6UN, UK

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Geolocation Details
  • Latitude
    51.572585
  • Longitude
    0.687083
  • Easting
    586306.0
  • Northing
    189389.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU165375
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, February 6, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ANDERSON, Mark
    Appointed On: June 1, 2021
    Occupation: N/A
    Role: director
    Address: 57a, Broadway, Leigh-On-Sea, Essex, SS9 1PE, United Kingdom
    KEYEUX, Philippe
    Appointed On: October 29, 2025
    Occupation: N/A
    Role: director
    Address: 1 Env Group, Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom
    MANZATO, Serge
    Appointed On: October 29, 2025
    Occupation: N/A
    Role: director
    Address: 1 Env Group, Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom
    MENDOZA, James
    Appointed On: April 1, 2015
    Occupation: N/A
    Role: director
    Address: 57a, Broadway, Leigh-On-Sea, Essex, SS9 1PE, England
    SAMAIN, Pierre
    Appointed On: October 29, 2025
    Occupation: N/A
    Role: director
    Address: 1 Env Group, Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom
    SAMAIN, Vincent
    Appointed On: October 29, 2025
    Occupation: N/A
    Role: director
    Address: 1 Env Group, Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom
    LUNN, Richard Anthony
    Appointed On: February 12, 2014
    Occupation: N/A
    Role: director
    Address: 57a, Broadway, Leigh-On-Sea, Essex, SS9 1PE, England
    Resigned On: October 29, 2025
    LUNN, Samantha
    Appointed On: March 1, 2019
    Occupation: N/A
    Role: director
    Address: 57a, Broadway, Leigh-On-Sea, Essex, SS9 1PE, England
    Resigned On: October 29, 2025
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    medium
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    April 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    1ENV SOLUTIONS LIMITED
    Company Number
    08892086
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 12, 2026
    Next Due
    February 26, 2027
    Next Made Up To
    February 12, 2027
    Overdue
    No
    Date Of Creation
    February 12, 2014
    ETag
    cf2931ce66c85dc7a388251c450e2adbbc59ea04
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 12, 2016
    Registered Office Address
    Address Line 1
    1 Env Group
    Address Line 2
    Aviation Way
    country
    United Kingdom
    Locality
    Southend On Sea
    Post Code
    SS2 6UN
    Region
    Essex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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