This company is commonly known as Envea Uk Ltd. The company was founded 33 years ago and was given the registration number 02514486. The firm's registered office is in CAMBRIDGE. You can find them at Envea House Rose & Crown Road, Swavesey, Cambridge, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | ENVEA UK LTD |
|---|---|---|
| Company Number | : | 02514486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Envea House Rose & Crown Road, Swavesey, Cambridge, England, CB24 4RB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 111, Boulevard Robespierre, Cs 80004, Poissy Cedex, France, 78304 | Director | 18 July 2014 | Active |
| 111, Robespierre- Cs80004, 78300 Poissy - Cedex 4, France, | Director | 12 December 2023 | Active |
| Envea House, Rose & Crown Road, Swavesey, Cambridge, England, CB24 4RB | Director | 01 October 2022 | Active |
| Rolfes Farm, Wickhambrook, Newmarket, England, CB8 8UL | Secretary | 01 August 1997 | Active |
| 21 Woodland Avenue, Northampton, NN3 2BY | Secretary | - | Active |
| Rolfes Farm, Wickhambrook, Newmarket, England, CB8 8UL | Director | - | Active |
| 111, Boulevard Robespierre, Cs 80004, Poissy Cedex, France, | Director | 18 July 2014 | Active |
| 1 The Missons, Waterbeach, Cambridge, CB5 9TH | Director | 15 January 1997 | Active |
| 111, Boulevard Robespierre, Cs 80004, Poissy Cedex, France, 78304 | Director | 18 July 2014 | Active |
| Neudorfstrasse 1, D-79312 Emmendingen, Germany, | Director | 03 July 2013 | Active |
| 66 Trematon Place, Teddington, TW11 9RH | Director | 01 July 1992 | Active |
| 28 Grasmere, Huntingdon, PE29 6UR | Director | 01 April 2009 | Active |
| 21 Woodland Avenue, Northampton, NN3 2BY | Director | 12 September 1994 | Active |
| 21 Woodland Avenue, Northampton, NN3 2BY | Director | - | Active |
| Clearview Building, Edison Road, St Ives, PE27 3GH | Director | 01 July 1992 | Active |
| 61 Upwood Road, Ramsey, Huntingdon, PE17 1PA | Director | - | Active |
| Bernards, 26 High Street, Cottenham, Cambridge, England, CB24 8SA | Director | 15 December 2016 | Active |
| 1 Priors Road, Hemingford Grey, Huntingdon, PE28 9BT | Director | 28 October 1993 | Active |
| Treetops Aldworth Road, Upper Basildon, Reading, RG8 8NH | Director | 26 April 2002 | Active |
| Envea Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 111, Boulevard Robespierre, 78300 Poissy, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-17 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-11 | Officers | Change person director company with change date. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Officers | Termination director company with name termination date. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Resolution | Resolution. | Download |
| 2018-09-26 | Address | Move registers to registered office company with new address. | Download |
| 2018-09-26 | Address | Move registers to registered office company with new address. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type full. | Download |
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