ENVICO ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
ENVICO ENGINEERING LIMITED
COMPANY NUMBER
01256242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
28/04/1976
(48 years and 7 months old)
WEBSITE
www.envicoengineering.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA7 9LA
Telephone: 01639825740
TPS: No
Nantyffin Road
Enterprise Park
Llansamlet
Swansea, West Glamorgan
SA7 9RG
Telephone: 701857
c/o Bevan Buckland Llp
Ground Floor, Cardigan House
Swansea
SA7 9LA
SA7 9LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN GRP LIMITED | Active - Accounts Filed | View Report |
| ENVICO ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | Sarah Louise Oates (930524122) has left the board |
| 03/07/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENVICO ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVICO ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVICO ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2010 - Present (14 years and 5 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/1991 - 03/01/2008 (16 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/03/1991 - 24/06/2010 (19 years and 2 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/03/1991 - 24/06/2010 (19 years and 2 months) Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN GRP LIMITED | Active - Accounts Filed | View Report |
| ENVICO ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| ENVICO HOLDINGS LIMITED | Non-Trading | View Report |
| MORGAN INDUSTRIAL GRP LIMITED | Non-Trading | View Report |
| MORGAN MARINE LIMITED | Active - Accounts Filed | View Report |
| PSF (WALES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | Sarah Louise Oates (930524122) has left the board |
| 03/07/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 13/02/2023 | Alan Llewellyn Jenkins (917950529) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Sarah Louise Oates (930524122) Appointed |
| 09/02/2023 | New Board Member Sarah Louise Oates (930524122) Appointed |
| 06/04/2022 | New Board Member James Hamilton Russell (929434811) Appointed |
| 08/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 31/03/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 04/05/2018 | David William Morris (917948576) has left the board |
| 12/02/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 11/02/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Accounts filed |
| 10/02/2014 | New Confirmation Statement filed |
| 19/10/2013 | New Accounts filed |
| 18/09/2013 | Change in Reg. Office |
| 03/07/2013 | New Board Member Alan Llewellyn Jenkins (917950529) Appointed |
| 13/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 09/02/2013 | New Confirmation Statement filed |
| 19/10/2012 | New Accounts filed |
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