Menna Overview
Here’s a quick overview of ENVICO ENGINEERING LIMITED 👀 — a Swansea based business that started in 1976.
ENVICO ENGINEERING LIMITED
- Company statusactive
- Company No01256242
- Age50 years 3 months Incorporated 28 April 1976
- Officers2
Address
C/O Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales
ENVICO ENGINEERING LIMITED is an active company incorporated on 28 April 1976 and based in Swansea, Wales. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 30 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 20 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 14 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 30 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Small
6 Years Ago on 20 Mar 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INGRAM-JONES, Martyn Wyn | director | Jun 1963 | 24 Jun 2010 |
| RUSSELL, James Hamilton | director | Jan 1967 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Susan Jayne Paton | Jul 1966 | 06 Apr 2016 |
| Mr Martyn Wyn Ingram-Jones | Jun 1963 | 06 Apr 2016 |
| Morgan Grp Limited | 06 Apr 2016 |
Related Companies
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INGRAM-JONES, Martyn Wyn, JENKINS, Alan Llewellyn are mutual persons.
INGRAM-JONES, Martyn Wyn, EVANS, Glynn David, GAME, Dennis Michael are mutual persons.
INGRAM-JONES, Martyn Wyn are mutual persons.
INGRAM-JONES, Martyn Wyn are mutual persons.
EVANS, Glynn David are mutual persons.
WATKINS, Ceirwyn are mutual persons.
RHOCS EIDDO YSTAD LLP
INGRAM-JONES, Martyn Wyn are mutual persons.
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Here’s a quick overview of ENVICO ENGINEERING LIMITED 👀 — a Swansea based business that started in 1976.