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ENVIPCO (UK) LIMITED - 21-23 Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES, United Kingdom
Company Information
- Company registration number
- 03684429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21-23 Station Road
- Gerrards Cross
- Buckinghamshire
- SL9 8ES 21-23 Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES UK
Management
- Managing Directors
- CHAWLA, Dilraj Singh
- ROBERTS, Spencer
- BOLTON, Simon Andrew
- Company secretaries
- CHAWLA, Dilraj Singh
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-16
- Age Of Company 1998-12-16 25 years
- SIC/NACE
- 28290
Ownership
- Beneficial Owners
- Envipco Holding N.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENVIPCO FINANCE CO. LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-12-30
- Last Date: 2020-12-16
✓
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ENVIPCO (UK) LIMITED Company Description
- ENVIPCO (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03684429. Its current trading status is "live". It was registered 1998-12-16. It was previously called ENVIPCO FINANCE CO. LIMITED. It has declared SIC or NACE codes as "28290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 21-23 Station Road .
Get ENVIPCO (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Envipco (Uk) Limited - 21-23 Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES, United Kingdom
- 1998-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ENVIPCO (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03684429#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03684429#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03684429#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-06-15) - SH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-05-04) - AA
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confirmation-statement-with-updates (2020-01-03) - CS01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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accounts-with-accounts-type-small (2019-09-27) - AA
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-small (2018-10-08) - AA
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resolution (2018-07-25) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-small (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-small (2015-10-09) - AA
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accounts-with-accounts-type-small (2014-10-20) - AA
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accounts-with-accounts-type-small (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-small (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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keyboard_arrow_right 2009
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legacy (2009-02-05) - 363a
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accounts-with-accounts-type-small (2009-10-17) - AA
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legacy (2008-01-07) - 363a
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accounts-with-accounts-type-small (2008-11-01) - AA
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legacy (2007-01-27) - 363s
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legacy (2006-01-17) - 363s
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legacy (2005-01-11) - 363s
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legacy (2004-06-07) - 287
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legacy (2004-01-07) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-16) - AA
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legacy (2003-06-11) - 287
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legacy (2003-02-03) - 363s
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accounts-with-accounts-type-small (2002-05-29) - AA
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legacy (2002-01-17) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-08) - 363s
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accounts-with-accounts-type-full (2001-04-30) - AA
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legacy (2001-11-20) - 288a
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certificate-capital-reduction-issued-capital (2001-11-22) - CERT15
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resolution (2001-11-22) - RESOLUTIONS
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keyboard_arrow_right 2000
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certificate-capital-reduction-issued-capital (2000-06-01) - CERT15
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accounts-with-accounts-type-small (2000-03-21) - AA
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legacy (2000-01-13) - 363s
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keyboard_arrow_right 1999
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legacy (1999-05-11) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-12-23) - 288b
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incorporation-company (1998-12-16) - NEWINC
