ENVEX COMPANY LIMITED - AYLESFORD


Company Profile Company Filings

Overview

ENVEX COMPANY LIMITED is a Private Limited Company from AYLESFORD and has the status: Active.
ENVEX COMPANY LIMITED was incorporated 34 years ago on 12/06/1990 and has the registered number: 02511138. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ENVEX COMPANY LIMITED - AYLESFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OLD CHURCH
AYLESFORD
KENT
ME20 7PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN KING Aug 1955 British Director 2007-01-09 CURRENT
MRS NICOLA CATHERINE COOTE Mar 1961 British Director 2007-01-09 CURRENT
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2019-02-19 CURRENT
DR COLIN JAMES PURNELL May 1948 British Director RESIGNED
ANDREW JOHN LARGE May 1966 British Director 2000-08-14 UNTIL 2013-07-23 RESIGNED
MR ARNOLD ANTHONY AUCH Dec 1951 British Director RESIGNED
MRS LORRAINE ELIZABETH YOUNG Sep 1962 British Secretary 2008-12-01 UNTIL 2016-04-01 RESIGNED
MRS NICOLA CATHERINE COOTE Mar 1961 British Secretary 2007-01-09 UNTIL 2008-12-01 RESIGNED
MR ARNOLD ANTHONY AUCH Dec 1951 British Secretary RESIGNED
LORRAINE YOUNG COMPANY SECRETARIES LIMITED Corporate Secretary 2016-04-01 UNTIL 2019-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phsc Plc 2016-04-06 Aylesford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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B2BSG SOLUTIONS LTD AYLESFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SAFETYMARK CERTIFICATION SERVICES LIMITED AYLESFORD Active DORMANT 70229 - Management consultancy activities other than financial management
PHSC PLC AYLESFORD Active GROUP 70229 - Management consultancy activities other than financial management
SG SYSTEMS (UK) LIMITED AYLESFORD UNITED KINGDOM Active DORMANT 33200 - Installation of industrial machinery and equipment