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ENVIRON GROUP LTD

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

This company is commonly known as Environ Group Ltd. The company was founded 11 years ago and was given the registration number 08346139. The firm's registered office is in HUNTINGDON. You can find them at 2b Vantage Park, Washingley Road, Huntingdon, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ENVIRON GROUP LTD
Company Number:08346139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:2b Vantage Park, Washingley Road, Huntingdon, England, PE29 6SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Charles Drive, Hartford, Huntingdon, England, PE29 1SJ

Secretary03 January 2013Active
2, Charles Drive, Hartford, Huntingdon, England, PE29 1SJ

Director03 January 2013Active

People with Significant Control

Mr Steven Allan Cox
Notified on:01 August 2020
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:2, Charles Drive, Huntingdon, England, PE29 1SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Environ Acoustic Technologies Ltd
Notified on:01 August 2019
Status:Active
Country of residence:England
Address:Unit 6, Tadlow Road, Sandy, England, SG19 2HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Environ Group Ltd
Notified on:12 March 2019
Status:Active
Country of residence:England
Address:2 Charles Drive, Hartford, Huntingdon, England, PE29 1SJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mrs Karen Cox
Notified on:07 January 2019
Status:Active
Date of birth:June 1965
Nationality:British
Address:2b, Vantage Park, Huntingdon, PE29 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Steven Cox
Notified on:07 January 2019
Status:Active
Date of birth:March 1955
Nationality:British
Address:2b, Vantage Park, Huntingdon, PE29 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Allan Cox
Notified on:07 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:2b, Vantage Park, Huntingdon, PE29 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-11-11Persons with significant control

Cessation of a person with significant control.

Download
2022-11-11Persons with significant control

Notification of a person with significant control.

Download
2022-11-04Confirmation statement

Confirmation statement with updates.

Download
2022-03-23Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Address

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

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-12-14Accounts

Change account reference date company previous extended.

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2020-09-09Resolution

Resolution.

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2020-09-09Change of name

Change of name notice.

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2020-08-18Persons with significant control

Notification of a person with significant control.

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2020-08-07Persons with significant control

Cessation of a person with significant control.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Capital

Capital variation of rights attached to shares.

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2019-09-11Address

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

Download
2019-09-11Accounts

Accounts with accounts type total exemption full.

Download
2019-08-21Persons with significant control

Cessation of a person with significant control.

Download
2019-04-03Persons with significant control

Notification of a person with significant control.

Download
2019-04-03Persons with significant control

Notification of a person with significant control.

Download

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