ENVIO INTERNATIONAL LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

ENVIO INTERNATIONAL LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
ENVIO INTERNATIONAL LIMITED was incorporated 15 years ago on 05/03/2009 and has the registered number: 06837704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ENVIO INTERNATIONAL LIMITED - BRENTWOOD

This company is listed in the following categories:
52290 - Other transportation support activities

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

JUNIPER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SEAFAIR (UK) LIMITED (until 22/03/2022)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEAN BRIAN STOKES Jul 1970 British Director 2009-03-05 CURRENT
SCOTT EASTON Aug 1981 British Director 2009-03-05 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2009-03-05 UNTIL 2009-03-05 RESIGNED
PETER DOESCHNER May 1957 German Director 2009-03-05 UNTIL 2020-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott Jamie Easton 2022-06-23 8/1981 Brentwood   Essex Significant influence or control
Mr Sean Brian Stokes 2022-06-23 7/1970 Brentwood   Essex Significant influence or control
Mrs Petra Doeschner 2021-03-05 - 2022-06-23 12/1964 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Doeschner (Deceased 21.03.2020) 2016-06-30 - 2021-03-05 5/1957 Upminster   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Envio International Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-10 31-03-2023 £815,208 Cash £783,104 equity
Envio International Limited - Accounts to registrar (filleted) - small 18.2 2022-06-09 31-03-2022 £455,699 Cash £416,395 equity
Seafair (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £201,982 Cash £193,245 equity

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