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ENVEX COMPANY LIMITED

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

This company is commonly known as Envex Company Limited. The company was founded 34 years ago and was given the registration number 02511138. The firm's registered office is in AYLESFORD. You can find them at The Old Church, 31 Rochester Road, Aylesford, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENVEX COMPANY LIMITED
Company Number:02511138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Church, 31 Rochester Road, Aylesford, Kent, ME20 7PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Corporate Secretary19 February 2019Active
The Old Church, 31 Rochester Road, Aylesford, ME20 7PR

Director09 January 2007Active
The Old Church, 31 Rochester Road, Aylesford, ME20 7PR

Director09 January 2007Active
43 Albany Park Drive, Winnersh, Wokingham, RG41 5HZ

Secretary-Active
Rolls Royce, Beehive Chase, Hook End, Brentwood, United Kingdom, CM15 0PA

Secretary09 January 2007Active
190, High Street, Tonbridge, United Kingdom, TN9 1BE

Secretary01 December 2008Active
Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Corporate Secretary01 April 2016Active
43 Albany Park Drive, Winnersh, Wokingham, RG41 5HZ

Director-Active
58 Cartmel Drive, Woodley, Reading, RG5 3NQ

Director14 August 2000Active
33 St Lawrence Way, Bricket Wood, St Albans, AL2 3XN

Director-Active

People with Significant Control

Phsc Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Old Church, 31 Rochester Road, Aylesford, United Kingdom, ME20 7PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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