ENVEX COMPANY LIMITED
Non-Trading
General Information
NAME
ENVEX COMPANY LIMITED
COMPANY NUMBER
02511138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/06/1990
(34 years and 6 months old)
WEBSITE
www.als-envex.net
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME20 7PR
The Old Church
31 Rochester Road
Aylesford
Kent
ME20 7PR
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 |
|---|---|---|
| PHSC PLC | Active - Accounts Filed | View Report |
| ENVEX COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENVEX COMPANY 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 ENVEX COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVEX COMPANY 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 |
|---|---|---|---|---|
|
09/01/2007 - Present (17 years and 11 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
Director: 09/01/2007 - Present (17 years and 11 months) Secretary: 09/01/2007 - Present (17 years and 11 months) Born in Mar 1961 (age: 63) |
Active | Director&Secretary |
Current: 13 Past: 10 |
View Report |
|
SGH COMPANY SECRETARIES LIMITED 19/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 39 |
View Report |
|
12/06/1991 - Present (33 years and 6 months) Born in May 1948 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 12/06/1991 - 09/01/2007 (15 years and 6 months) Secretary: 12/06/1991 - 09/01/2007 (15 years and 6 months) Born in Dec 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHSC PLC | Active - Accounts Filed | View Report |
| B2BSG SOLUTIONS LTD | Active - Accounts Filed | View Report |
| CAMERASCAN CCTV LIMITED | Non-Trading | View Report |
| ENVEX COMPANY LIMITED | Non-Trading | View Report |
| IN HOUSE THE HYGIENE MANAGEMENT CO. LTD | Non-Trading | View Report |
| INSPECTION SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| QCS INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| QUALITY LEISURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RSA ENVIRONMENTAL HEALTH LIMITED | Active - Accounts Filed | View Report |
| SAFETYMARK CERTIFICATION SERVICES LIMITED | Non-Trading | View Report |
| SG SYSTEMS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 11/03/2019 | SGH COMPANY SECRETARIES LIMITED (925549653) has left the board |
| 21/02/2019 | LORRAINE YOUNG COMPANY SECRETARIES LIMITED (916526170) has left the board |
| 21/02/2019 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (925549653) Appointed |
| 09/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 02/05/2016 | New Company Secretary LORRAINE YOUNG COMPANY SECRETARIES LIMITED (916526170) Appointed |
| 02/05/2016 | LORRAINE YOUNG COMPANY SECRETARIES LIMITED (920715406) has left the board |
| 18/04/2016 | Lorraine Elizabeth Young (904598897) has left the board |
| 18/04/2016 | New Company Secretary LORRAINE YOUNG COMPANY SECRETARIES LIMITED (920715406) Appointed |
| 22/10/2015 | New Accounts filed |
| 21/06/2015 | New Confirmation Statement filed |
| 19/06/2015 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 25/07/2013 | Andrew John Large (907680111) has left the board |
| 10/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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