Envipco (UK) Limited BUCKINGHAMSHIRE


Envipco (UK) started in year 1998 as Private Limited Company with registration number 03684429. The Envipco (UK) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Buckinghamshire at 21-23 Station Road. Postal code: SL9 8ES. Since July 25, 2018 Envipco (UK) Limited is no longer carrying the name Envipco Finance.

At present there are 3 directors in the the company, namely Simon B., Spencer R. and Dilraj C.. In addition one secretary - Dilraj C. - is with the firm. As of 31 May 2020, there was 1 ex director - Bhajun S.. There were no ex secretaries.

Envipco (UK) Limited Address / Contact

Office Address 21-23 Station Road
Office Address2 Gerrards Cross
Town Buckinghamshire
Post code SL9 8ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 03684429
Date of Incorporation Wed, 16th Dec 1998
Industry Manufacture of other general-purpose machinery n.e.c.
End of financial Year 31st December
Company age 22 years old
Account next due date Wed, 30th Sep 2020 (122 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 30th Dec 2020 (2020-12-30)
Last confirmation statement dated Mon, 16th Dec 2019

Company staff

Simon B.

Position: Director

Appointed: 20 February 2020

Spencer R.

Position: Director

Appointed: 06 April 2019

Dilraj C.

Position: Director

Appointed: 10 October 2001

Dilraj C.

Position: Secretary

Appointed: 16 December 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1998

Resigned: 16 December 1998

Bhajun S.

Position: Director

Appointed: 16 December 1998

Resigned: 31 December 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Envipco Holding N.v. from 3818 E P Amersfoort, Netherlands. The abovementioned PSC is categorised as "a publicly quoted company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Envipco Holding N.V.

102 Ultrechtseweg, 3818 E P Amersfoort, Netherlands

Legal authority Company Law Of Netherlands
Legal form Publicly Quoted Company
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 33304225
Notified on 16 December 2016
Nature of control: 75,01-100% shares

Company previous names

Envipco Finance July 25, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand258484 33469 709
Current Assets5 483492 689386 852
Debtors5 2258 35513 617
Net Assets Liabilities-8 032-277 058-1 191 114
Other Debtors5 2258 35513 617
Property Plant Equipment  16 143
Total Inventories  303 526
Other
Accrued Liabilities2 50072 5026 905
Accumulated Depreciation Impairment Property Plant Equipment  4 612
Additions Other Than Through Business Combinations Property Plant Equipment  20 755
Average Number Employees During Period226
Creditors13 515656 3731 588 195
Financial Liabilities  606 822
Increase From Depreciation Charge For Year Property Plant Equipment  4 612
Net Current Assets Liabilities 379 315380 938
Number Shares Issued Fully Paid100 000100 000100 000
Other Creditors11 01510 973 
Other Inventories  303 526
Other Remaining Borrowings 656 373981 373
Par Value Share 11
Property Plant Equipment Gross Cost  20 755
Total Assets Less Current Liabilities-8 032379 315397 081
Total Borrowings 656 373981 373
Trade Creditors Trade Payables 29 899-991
Company Contributions To Money Purchase Plans Directors  23 213
Director Remuneration  71 448

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a small company made up to December 31, 2019
filed on: 4th, May 2020
Free Download (10 pages)

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