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ENVITIA GROUP LIMITED - North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX, United Kingdom
Company Information
- Company registration number
- 03982993
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- North Heath Lane Industrial Esta
- Horsham
- West Sussex
- RH12 5UX North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX UK
Management
- Managing Directors
- GRIFFITH, Richard Charles
- LODEY, Nabil
- DRAKE, Oliver Benjamin
- Company secretaries
- DRAKE, Oliver Benjamin
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-25
- Age Of Company 2000-04-25 24 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Project Barclay Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENVITIA GROUP PLC
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2014-04-25
- Annual Return
- Due Date: 2023-05-09
- Last Date: 2022-04-25
✓
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ENVITIA GROUP LIMITED Company Description
- ENVITIA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03982993. Its current trading status is "live". It was registered 2000-04-25. It was previously called ENVITIA GROUP PLC. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-04-25.It can be contacted at North Heath Lane Industrial Esta .
Get ENVITIA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Envitia Group Limited - North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX, United Kingdom
- 2000-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03982993#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03982993#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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confirmation-statement-with-updates (2022-04-25) - CS01
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termination-secretary-company-with-name-termination-date (2022-06-10) - TM02
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keyboard_arrow_right 2021
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resolution (2021-11-30) - RESOLUTIONS
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re-registration-memorandum-articles (2021-11-30) - MAR
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accounts-with-accounts-type-group (2021-07-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01
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second-filing-capital-allotment-shares (2020-12-09) - RP04SH01
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capital-allotment-shares (2020-12-08) - SH01
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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accounts-with-accounts-type-group (2020-05-05) - AA
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-group (2017-06-21) - AA
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termination-secretary-company-with-name-termination-date (2017-11-28) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-28) - AP03
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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appoint-person-secretary-company-with-name (2013-01-14) - AP03
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termination-secretary-company-with-name (2013-01-14) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-25) - AA
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appoint-person-secretary-company-with-name (2012-08-21) - AP03
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termination-secretary-company-with-name (2012-08-21) - TM02
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appoint-person-director-company-with-name (2012-08-21) - AP01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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accounts-with-accounts-type-group (2010-06-17) - AA
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change-person-director-company-with-change-date (2010-05-24) - CH01
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capital-name-of-class-of-shares (2010-10-25) - SH08
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capital-allotment-shares (2010-10-25) - SH01
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capital-variation-of-rights-attached-to-shares (2010-10-25) - SH10
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keyboard_arrow_right 2009
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keyboard_arrow_right 2007
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keyboard_arrow_right 2000
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legacy (2000-05-04) - 288b
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legacy (2000-08-07) - 288a
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legacy (2000-05-04) - 287
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legacy (2000-05-04) - 288a
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legacy (2000-06-20) - 122
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certificate-change-of-name-company (2000-06-19) - CERTNM
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legacy (2000-06-20) - 288a
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legacy (2000-08-15) - 395
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legacy (2000-08-30) - 225
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legacy (2000-08-30) - 88(2)R
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legacy (2000-09-18) - 88(2)R
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legacy (2000-11-13) - 88(2)R
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legacy (2000-11-13) - 88(3)
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legacy (2000-08-15) - 287
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legacy (2000-06-20) - 123
