Envoygate (installations) Limited LONDON


Envoygate (installations) started in year 1987 as Private Limited Company with registration number 02170724. The Envoygate (installations) company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at Palladium House. Postal code: W1F 7LD.

There is a single director in the company at the moment - John R.. In addition, a secretary was appointed - Victor F.. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Envoygate (installations) Limited Address / Contact

Office Address Palladium House
Office Address2 1-4 Argyll Street
Town London
Post code W1F 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02170724
Date of Incorporation Tue, 29th Sep 1987
Industry Painting
End of financial Year 31st March
Company age 33 years old
Account next due date Thu, 31st Dec 2020 (213 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 14th Jan 2021 (2021-01-14)
Last confirmation statement dated Tue, 31st Dec 2019

Company staff

John R.

Position: Director

Resigned:

Victor F.

Position: Secretary

Appointed: 27 April 2001

Victor F.

Position: Director

Appointed: 21 December 2007

Resigned: 09 May 2011

Monica M.

Position: Secretary

Appointed: 17 September 1996

Resigned: 27 April 2001

Timothy R.

Position: Director

Appointed: 31 December 1990

Resigned: 10 March 2006

John R.

Position: Secretary

Appointed: 31 December 1990

Resigned: 17 September 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is John R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full accounts data made up to 2019-03-31
filed on: 19th, December 2019
Free Download (8 pages)

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