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 |
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| Company Number | : | 08346139 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 January 2013 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 25990 - Manufacture of other fabricated metal products n.e.c.
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Office Address & Contact
| Registered Address | : | 2b Vantage Park, Washingley Road, Huntingdon, England, PE29 6SR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Charles Drive, Hartford, Huntingdon, England, PE29 1SJ | Secretary | 03 January 2013 | Active |
| 2, Charles Drive, Hartford, Huntingdon, England, PE29 1SJ | Director | 03 January 2013 | Active |
People with Significant Control
| Mr Steven Allan Cox |
| Notified on | : | 01 August 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Charles Drive, Huntingdon, England, PE29 1SJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Environ Acoustic Technologies Ltd |
| Notified on | : | 01 August 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 6, Tadlow Road, Sandy, England, SG19 2HE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Environ Group Ltd |
| Notified on | : | 12 March 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2 Charles Drive, Hartford, Huntingdon, England, PE29 1SJ |
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| 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
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| Mrs Karen Cox |
| Notified on | : | 07 January 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | British |
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| Address | : | 2b, Vantage Park, Huntingdon, PE29 6SR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Steven Cox |
| Notified on | : | 07 January 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1955 |
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| Nationality | : | British |
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| Address | : | 2b, Vantage Park, Huntingdon, PE29 6SR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Steven Allan Cox |
| Notified on | : | 07 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1955 |
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| Nationality | : | British |
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| Address | : | 2b, Vantage Park, Huntingdon, PE29 6SR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)