ENVISAGE GROUP LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
ENVISAGE GROUP LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
ENVISAGE GROUP LIMITED was incorporated 15 years ago on 14/04/2009 and has the registered number: 06876270. The accounts status is GROUP and accounts are next due on 30/09/2024.
ENVISAGE GROUP LIMITED was incorporated 15 years ago on 14/04/2009 and has the registered number: 06876270. The accounts status is GROUP and accounts are next due on 30/09/2024.
ENVISAGE GROUP LIMITED - COVENTRY
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
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
12 HERALD WAY
COVENTRY
CV3 2NY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES COLLEDGE | Apr 1975 | British | Director | 2023-02-01 | CURRENT |
ROBERT SIMON JOYCE | May 1958 | British | Director | 2017-08-23 | CURRENT |
MR NIGEL PETER HOWARD | Secretary | 2011-01-17 | CURRENT | ||
MR ALASTAIR KENNETH CATTRELL | Jan 1965 | British | Director | 2009-04-14 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2009-04-14 UNTIL 2009-04-14 | RESIGNED | ||
MS HELEN LOUISE WALKER | Feb 1987 | British | Director | 2021-02-12 UNTIL 2023-03-03 | RESIGNED |
JOHN JEREMY ARTHUR COWDRY | Jul 1944 | English | Director | 2009-04-14 UNTIL 2009-04-14 | RESIGNED |
MR GREGORY JAMES HALLETT | Mar 1962 | British | Secretary | 2009-04-14 UNTIL 2009-11-30 | RESIGNED |
MR BRIAN MARTIN HORNER | Oct 1944 | British | Director | 2009-05-01 UNTIL 2015-04-01 | RESIGNED |
MR CHRISTOPHER JOHN DEVANE | Feb 1962 | Uk | Director | 2015-03-23 UNTIL 2018-07-27 | RESIGNED |
MR CHRISTOPHER JOHN LEE | Sep 1955 | British | Director | 2013-08-27 UNTIL 2014-01-10 | RESIGNED |
MR IAN DAVID EASTON | Aug 1961 | British | Director | 2011-10-01 UNTIL 2012-04-16 | RESIGNED |
MR GREGORY JAMES HALLETT | Mar 1962 | British | Director | 2009-04-14 UNTIL 2009-11-30 | RESIGNED |
TIM MARK STRAFFORD | Jan 1978 | British | Director | 2019-03-22 UNTIL 2023-08-14 | RESIGNED |
MR ADRIAN MARK COPPIN | Jan 1963 | British | Director | 2015-05-21 UNTIL 2019-07-22 | RESIGNED |
MRS SUKHVINDER KAUR CLARK | Oct 1970 | British | Director | 2021-02-12 UNTIL 2023-01-31 | RESIGNED |
MR BRYAN WILLIAM CAMPBELL | Feb 1944 | British | Director | 2009-04-14 UNTIL 2022-02-11 | RESIGNED |
MR JAMES ANDREW ASTON | Oct 1971 | British | Director | 2018-09-05 UNTIL 2019-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ruth Diana Claire Hudson | 2018-04-10 | 5/1943 | Gy1 2ss |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Envisage Investments Limited | 2016-06-01 - 2016-06-01 | Guernsey | Ownership of shares 75 to 100 percent |