ENVIPCO (UK) LIMITED - BUCKINGHAMSHIRE
Company Profile | Company Filings |
Overview
ENVIPCO (UK) LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
ENVIPCO (UK) LIMITED was incorporated 25 years ago on 16/12/1998 and has the registered number: 03684429. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENVIPCO (UK) LIMITED was incorporated 25 years ago on 16/12/1998 and has the registered number: 03684429. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENVIPCO (UK) LIMITED - BUCKINGHAMSHIRE
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21-23 STATION ROAD
BUCKINGHAMSHIRE
SL9 8ES
This Company Originates in : United Kingdom
Previous trading names include:
ENVIPCO FINANCE CO. LIMITED (until 25/07/2018)
ENVIPCO FINANCE CO. LIMITED (until 25/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SPENCER ROBERTS | Jul 1968 | British | Director | 2019-04-06 | CURRENT |
DILRAJ SINGH CHAWLA | Jan 1963 | Director | 2001-10-10 | CURRENT | |
MR SIMON ANDREW BOLTON | Apr 1971 | British | Director | 2020-02-20 | CURRENT |
DILRAJ SINGH CHAWLA | Jan 1963 | Secretary | 1998-12-16 | CURRENT | |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-16 UNTIL 1998-12-16 | RESIGNED | ||
BHAJUN SANTCHURN | May 1954 | British | Director | 1998-12-16 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Envipco Holding N.V. | 2016-12-16 | Amersfoort | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Envipco (UK) Limited - Period Ending 2023-12-31 | 2024-04-20 | 31-12-2023 | £261,153 Cash |
Envipco (UK) Limited - Period Ending 2022-12-31 | 2023-05-23 | 31-12-2022 | £82,930 Cash |
Envipco (UK) Limited - Period Ending 2021-12-31 | 2022-05-27 | 31-12-2021 | £159,192 Cash |
Envipco (UK) Limited - Period Ending 2020-12-31 | 2021-07-07 | 31-12-2020 | £92,551 Cash |
Envipco (UK) Limited - Period Ending 2019-12-31 | 2020-05-05 | 31-12-2019 | £69,709 Cash |
Envipco (UK) Limited - Period Ending 2018-12-31 | 2019-09-28 | 31-12-2018 | £484,334 Cash £-277,058 equity |