This company is commonly known as Envisage Planning Consultants Limited. The company was founded 20 years ago and was given the registration number 04994890. The firm's registered office is in SCUNTHORPE. You can find them at Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..
Name | : | ENVISAGE PLANNING CONSULTANTS LIMITED |
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Company Number | : | 04994890 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 December 2003 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, DN15 9YG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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44, Birch Drive, Timberland Estate, Scunthorpe, England, DN16 3GU | Director | 16 January 2008 | Active |
43 Richdale Avenue, Kirton Lindsey, DN21 4BL | Secretary | 28 December 2006 | Active |
49 Baldwin Avenue, Scunthorpe, DN16 3TF | Secretary | 15 December 2003 | Active |
9 Windmill Way, Kirton Lindsay, DN21 4FE | Secretary | 15 December 2003 | Active |
45 Audern Road, Bottesford, Scunthorpe, DN16 3LJ | Secretary | 16 January 2008 | Active |
45 Audern Road, Scunthorpe, DN16 3LJ | Secretary | 01 December 2005 | Active |
6 Oakham Walk, Immingham, England, DN40 1HU | Director | 02 November 2015 | Active |
9 Windmill Way, Kirton Lindsay, DN21 4FE | Director | 30 November 2005 | Active |
9 Windmill Way, Kirton Lindsey, DN21 4FE | Director | 15 December 2003 | Active |
49 Baldwin Avenue, Scunthorpe, DN16 3TF | Corporate Director | 15 December 2003 | Active |
Miss Jade Leanne Robinson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1987 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6 Oakham Walk, Immingham, England, DN40 1HU |
Nature of control | : |
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Mr Mark Andrew Warne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 45 Audern Road, Bottesford, Scunthorpe, United Kingdom, DN16 3LJ |
Nature of control | : |
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Date | Category | Description | |
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2021-07-06 | Gazette | Gazette dissolved compulsory. | Download |
2021-04-20 | Gazette | Gazette notice compulsory. | Download |
2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-13 | Officers | Termination director company with name termination date. | Download |
2019-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-11 | Officers | Change person director company with change date. | Download |
2016-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-04 | Officers | Appoint person director company with name date. | Download |
2015-04-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2013-01-09 | Officers | Change person director company with change date. | Download |
2012-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-04-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2011-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2011-05-18 | Address | Change registered office address company with date old address. | Download |
2011-04-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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