ENVIPCO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ENVIPCO (UK) LIMITED
COMPANY NUMBER
03684429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
16/12/1998
(26years old)
WEBSITE
www.envipco.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/1998
25/07/2018
ENVIPCO FINANCE CO. LIMITED
BUCKINGHAMSHIRE
SL9 7AD
21-23 Station Road
Gerrards Cross
Buckinghamshire
SL9 8ES
2nd Floor
Gerrards Cross Memorial Centre
Gerrards Cross
Buckinghamshire SL9
SL9 7AD
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 |
|---|---|---|
| ENVIPCO HOLDING NV | N/A | N/A |
| ENVIPCO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENVIPCO (UK) 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 ENVIPCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIPCO (UK) 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 |
|---|---|---|---|---|
|
Director: 10/10/2001 - Present (23 years and 2 months) Secretary: 16/12/1998 - Present (26years) Born in Jan 1963 (age: 61) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
06/04/2019 - Present (5 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2020 - Present (4 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
16/12/1998 - Present (26years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
16/12/1998 - Present (26years) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVIPCO HOLDING NV | N/A | N/A |
| ENVIPCO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 24/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 24/03/2020 | New Board Member Simon Andrew Bolton (919951734) Appointed |
| 17/02/2020 | Bhajun Santchurn (903600405) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 17/04/2019 | New Board Member Spencer Roberts (925755977) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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