ENVISION MARINE LTD. - HEXHAM


Company Profile Company Filings

Overview

ENVISION MARINE LTD. is a Private Limited Company from HEXHAM UNITED KINGDOM and has the status: Active.
ENVISION MARINE LTD. was incorporated 21 years ago on 14/05/2003 and has the registered number: 04764706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ENVISION MARINE LTD. - HEXHAM

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

MALLAN HOUSE
HEXHAM
NORTHUMBERLAND
NE46 4DQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENVISION MAPPING LIMITED (until 19/03/2022)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN SHEPHERD SOTHERAN Mar 1972 British Director 2003-05-14 CURRENT
MISS CATHERINE ANN MICHAEL May 1969 British Director 2015-03-11 CURRENT
MR IAN SHEPHERD SOTHERAN Secretary 2014-04-06 CURRENT
ASHBURTON REGISTRARS LIMITED Corporate Nominee Secretary 2003-05-14 UNTIL 2003-05-14 RESIGNED
ROBERT LANGMEAD FOSTER SMITH Mar 1948 British Director 2003-05-14 UNTIL 2014-06-23 RESIGNED
ROBERT LANGMEAD FOSTER SMITH Mar 1948 British Secretary 2003-05-14 UNTIL 2014-04-06 RESIGNED
AR NOMINEES LIMITED Corporate Nominee Director 2003-05-14 UNTIL 2003-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Shepherd Sotheran 2016-04-06 3/1972 Hexham   Northumberland Ownership of shares 25 to 50 percent
Ms Catherine Ann Michael 2016-04-06 5/1969 Hexham   Northumberland Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEAGROUND LTD HEXHAM UNITED KINGDOM Active MICRO ENTITY 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Envision Marine Ltd - Period Ending 2023-07-31 2024-05-01 31-07-2023 £243,613 Cash £670,246 equity
Envision Marine Ltd. (prev Envision Mapping Ltd) - Period Ending 2022-07-31 2023-05-02 31-07-2022 £159,139 Cash £557,090 equity
Envision Marine Ltd. (previously Envision Mapping Limited) - Period Ending 2021-07-31 2022-05-05 31-07-2021 £649,293 equity
Envision Mapping Limited - Period Ending 2020-07-31 2021-05-04 31-07-2020 £301,055 equity
Envision Mapping Limited - Period Ending 2019-07-31 2020-02-20 31-07-2019 £251,228 equity
Envision Mapping Limited - Period Ending 2018-07-31 2019-05-01 31-07-2018 £125,751 equity
Envision Mapping Limited - Period Ending 2017-07-31 2018-04-27 31-07-2017 £64,015 equity

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