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ENIVOB 26 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enivob 26 Limited. The company was founded 25 years ago and was given the registration number 03727903. The firm's registered office is in LUTON. You can find them at 9 Frederick Street, , Luton, Beds. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENIVOB 26 LIMITED
Company Number:03727903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:9 Frederick Street, Luton, Beds, LU2 7QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chestnuts, Watling Street, Hockliffe, LU7 9LZ

Secretary23 March 1999Active
9, Frederick Street, Luton, Beds, United Kingdom, LU2 7QW

Director01 April 2022Active
The Chestnuts, Watling Street, Hockliffe, LU7 9LZ

Director23 March 1999Active
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, HP2 5GF

Secretary08 March 1999Active
37 Marlowes, Hemel Hempstead, HP1 1LQ

Corporate Director08 March 1999Active

People with Significant Control

Mrs Caroline Josephine Lisa Rayment
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:The Chestnuts, Watling Street, Hockliffe, United Kingdom, LU7 9LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nigel Andrew Rayment
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:The Chestnuts, Watling Street, Hockliffe, United Kingdom, LU7 9LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-10-24Address

Change registered office address company with date old address new address.

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2022-05-05Resolution

Resolution.

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2022-04-27Capital

Capital name of class of shares.

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2022-04-26Capital

Capital name of class of shares.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-03-20Gazette

Gazette filings brought up to date.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-03-19Gazette

Gazette notice compulsory.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption full.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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