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 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
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)
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 |
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 |