Envex Company Limited AYLESFORD


Envex Company started in year 1990 as Private Limited Company with registration number 02511138. The Envex Company company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Aylesford at The Old Church. Postal code: ME20 7PR.

The firm has 2 directors, namely Stephen K., Nicola C.. Of them, Stephen K., Nicola C. have been with the company the longest, being appointed on 9 January 2007. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Envex Company Limited Address / Contact

Office Address The Old Church
Office Address2 31 Rochester Road
Town Aylesford
Post code ME20 7PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02511138
Date of Incorporation Tue, 12th Jun 1990
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 34 years old
Account next due date Tue, 31st Dec 2024 (287 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Sgh Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 February 2019

Stephen K.

Position: Director

Appointed: 09 January 2007

Nicola C.

Position: Director

Appointed: 09 January 2007

Lorraine Young Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2016

Resigned: 19 February 2019

Lorraine Y.

Position: Secretary

Appointed: 01 December 2008

Resigned: 01 April 2016

Nicola C.

Position: Secretary

Appointed: 09 January 2007

Resigned: 01 December 2008

Andrew L.

Position: Director

Appointed: 14 August 2000

Resigned: 23 July 2013

Colin P.

Position: Director

Appointed: 12 June 1991

Resigned: 30 September 2005

Arnold A.

Position: Director

Appointed: 12 June 1991

Resigned: 09 January 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Phsc Plc from Aylesford, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Phsc Plc

The Old Church 31 Rochester Road, Aylesford, Kent, ME20 7PR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 4121793
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 19th, September 2023
Free Download (9 pages)

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