Enivob 26 Limited REDBOURN


Enivob 26 started in year 1999 as Private Limited Company with registration number 03727903. The Enivob 26 company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Redbourn at The Drying Shed. Postal code: AL3 7DH.

Currently there are 2 directors in the the firm, namely Kirk R. and Nigel R.. In addition one secretary - Caroline R. - is with the company. As of 29 March 2024, there was 1 ex secretary - Hh Company Secretaries Limited. There were no ex directors.

Enivob 26 Limited Address / Contact

Office Address The Drying Shed
Office Address2 Flamsteadbury Farm Estate
Town Redbourn
Post code AL3 7DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03727903
Date of Incorporation Mon, 8th Mar 1999
Industry Non-trading company
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Kirk R.

Position: Director

Appointed: 01 April 2022

Caroline R.

Position: Secretary

Appointed: 23 March 1999

Nigel R.

Position: Director

Appointed: 23 March 1999

Hh Company Secretaries Limited

Position: Secretary

Appointed: 08 March 1999

Resigned: 23 March 1999

Hh Company Directors Limited

Position: Corporate Director

Appointed: 08 March 1999

Resigned: 23 March 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Nigel R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Caroline R. This PSC owns 25-50% shares and has 25-50% voting rights.

Nigel R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Caroline R.

Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 24th, November 2023
Free Download (6 pages)

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