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 21 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 Spencer R., Dilraj C. and Bhajun S.. In addition one secretary - Dilraj C. - is with the firm. As of 14 November 2019, our data shows no information about any ex officers on these positions.

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 Other credit granting n.e.c.
End of financial Year 31st December
Company age 21 years old
Account next due date Wed, 30th Sep 2020 (321 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 30th Dec 2019 (2019-12-30)
Last confirmation statement dated Sun, 16th Dec 2018

Company staff

Spencer R.

Position: Director

Appointed: 06 April 2019

Dilraj C.

Position: Director

Appointed: 10 October 2001

Dilraj C.

Position: Secretary

Appointed: 16 December 1998

Bhajun S.

Position: Director

Appointed: 16 December 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1998

Resigned: 16 December 1998

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 2017-12-312018-12-31
Balance Sheet
Cash Bank On Hand258484 334
Current Assets5 483492 689
Debtors5 2258 355
Net Assets Liabilities-8 032-277 058
Other Debtors5 2258 355
Other
Accrued Liabilities2 50072 502
Average Number Employees During Period22
Creditors13 515656 373
Number Shares Issued Fully Paid100 000100 000
Other Creditors11 01510 973
Other Remaining Borrowings 656 373
Par Value Share 1
Total Assets Less Current Liabilities-8 032379 315
Total Borrowings 656 373
Trade Creditors Trade Payables 29 899

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a small company made up to December 31, 2018
filed on: 27th, September 2019
Free Download (8 pages)

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