Menna Overview
Here’s a quick overview of ENVIPCO (UK) LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 1998.
ENVIPCO (UK) LIMITED
- Company statusactive
- Company No03684429
- Age27 years 7 months Incorporated 16 December 1998
- Officers2
Address
2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, SL9 7AD, United Kingdom
ENVIPCO (UK) LIMITED is an active company incorporated on 16 December 1998 and based in Gerrards Cross, Buckinghamshire, United Kingdom. The company was registered 28 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)
64929 Other credit granting n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 22 May 2023
Change To A Person With Significant Control
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 26 May 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 06 Jul 2021
Capital Allotment Shares
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Small
6 Years Ago on 04 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 27 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Small
7 Years Ago on 08 Oct 2018
Resolution
8 Years Ago on 25 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLTON, Simon Andrew | director | Apr 1971 | 20 Feb 2020 |
| ROBERTS, Spencer | director | Jul 1968 | 06 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Envipco Holding N.V. | 16 Dec 2016 |
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BOLTON, Simon Andrew are mutual persons.
BOLTON, Simon Andrew are mutual persons.
BOLTON, Simon Andrew are mutual persons.
BOLTON, Simon Andrew are mutual persons.
BOLTON, Simon Andrew are mutual persons.
BOLTON, Simon Andrew are mutual persons.
BOLTON, Simon Andrew are mutual persons.
BOLTON, Simon Andrew are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of ENVIPCO (UK) LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 1998.