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 - COVENTRY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ENVISAGE RECRUITMENT LIMITED COVENTRY Active SMALL 78200 - Temporary employment agency activities
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CH EXECUTIVE RECRUITMENT LIMITED COVENTRY UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
ENVISAGE GROUP PROPERTIES LIMITED COVENTRY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
UK BATTERY INDUSTRIALISATION CENTRE LTD COVENTRY ENGLAND Active FULL 96090 - Other service activities n.e.c.
ENVISAGE GROUP HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active GROUP 74100 - specialised design activities
CATON LIMITED COVENTRY UNITED KINGDOM Active SMALL 29100 - Manufacture of motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITELEY BROOKS ENGINEERING LIMITED BINLEY Active TOTAL EXEMPTION FULL 25620 - Machining
ENVISAGE RECRUITMENT LIMITED COVENTRY Active SMALL 78200 - Temporary employment agency activities
ENVISAGE TECHNOLOGIES LIMITED COVENTRY Active FULL 28490 - Manufacture of other machine tools
ENVISAGE GROUP PROPERTIES LIMITED COVENTRY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
HERALD WAY TYRES LTD COVENTRY ENGLAND Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories
MYFRESHCO LIMITED COVENTRY ENGLAND Active MICRO ENTITY 46310 - Wholesale of fruit and vegetables
CATON LIMITED COVENTRY UNITED KINGDOM Active SMALL 29100 - Manufacture of motor vehicles
COVENTRY SERVICE CENTER LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
COVENTRY SERVICE CENTRE LIMITED COVENTRY ENGLAND Active DORMANT 45200 - Maintenance and repair of motor vehicles
BANG VEHICLES LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles