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. 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
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)
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 |
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 |