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 - BUCKINGHAMSHIRE

This company is listed in the following categories:
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)

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

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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

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