This company is commonly known as Envico Engineering Limited. The company was founded 48 years ago and was given the registration number 01256242. The firm's registered office is in AMMANFORD. You can find them at C/o Morgan Grp, Llandybie, Ammanford, Carmarthenshire. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | ENVICO ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 01256242 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1976 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Morgan Grp, Llandybie, Ammanford, Carmarthenshire, SA18 3GY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales, SA7 9LA | Director | 24 June 2010 | Active |
| Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, United Kingdom, SA7 9LA | Director | 01 February 2023 | Active |
| C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales, SA7 9LA | Director | 01 April 2022 | Active |
| The Oaks Church Road, Gorslas, Llanelli, SA14 7NF | Secretary | - | Active |
| 73 Higher Lane, Langland, Swansea, SA3 4PD | Director | - | Active |
| Old Hunt Kennel, Milo, Llandybie, | Director | - | Active |
| C/O Envico Engineering Limited, Natyffin Road South, Enterprise Park, Llansamlet, Wales, SA7 9RG | Director | 01 July 2013 | Active |
| C/O Envico Engineering Limited, Nantyffin Road South, Enterprise Park, Llansamlet, Wales, SA7 9RG | Director | 01 July 2013 | Active |
| 8 Heol Y Gwaidd, Ystradgynlais, Swansea, SA9 1PQ | Director | 01 July 2000 | Active |
| Ms Susan Jayne Paton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, Wales, SA7 9LA |
| Nature of control | : |
|
| Mr Martyn Wyn Ingram-Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, Wales, SA7 9LA |
| Nature of control | : |
|
| Morgan Grp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, Wales, SA7 9LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Change account reference date company previous extended. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Officers | Change person director company with change date. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-06 | Address | Change sail address company with old address new address. | Download |
| 2018-08-21 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.