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ENVEX CONTRACTORS LIMITED

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

This company is commonly known as Envex Contractors Limited. The company was founded 26 years ago and was given the registration number 03502330. The firm's registered office is in SEVERN STOKE. You can find them at The Knowl, Severn Stoke Bank, Severn Stoke, Worcestershire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ENVEX CONTRACTORS LIMITED
Company Number:03502330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1998
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:The Knowl, Severn Stoke Bank, Severn Stoke, Worcestershire, WR8 9JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Knowl Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP

Secretary27 December 2007Active
The Knowl Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP

Director30 January 1998Active
The Knowl, Severn Stoke Bank, Severn Stoke, Worcester, United Kingdom, WR8 9JP

Director01 September 2017Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary30 January 1998Active
The Knowl Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP

Secretary30 January 1998Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director30 January 1998Active
The Knowl Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP

Director30 January 1998Active
29, Cameron Court St. Andrews Road, Malvern, United Kingdom, WR14 3QQ

Director29 September 2000Active

People with Significant Control

Envex Holdings Limited
Notified on:28 February 2020
Status:Active
Country of residence:United Kingdom
Address:The Knowl, Severn Stoke, Worcester, United Kingdom, WR8 9JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Graham Beaumont Chatterton
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:The Knowl, Severn Stoke Bank, Worcester, United Kingdom, WR8 9JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Thomas Green
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:Ivy Cottage, 1 Stocks Lane, Malvern, United Kingdom, WR13 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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