This company is commonly known as Envisage Promotions Ltd. The company was founded 13 years ago and was given the registration number 07346350. The firm's registered office is in RUGBY. You can find them at The Courtyard Barn Buckwell Lane, Clifton Upon Dunsmore, Rugby, Warwickshire. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | ENVISAGE PROMOTIONS LTD |
---|---|---|
Company Number | : | 07346350 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 August 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | The Courtyard Barn Buckwell Lane, Clifton Upon Dunsmore, Rugby, Warwickshire, England, CV23 0BJ |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Suite 1b, The Hall, Rugby Road, Wolston, Coventry, England, CV8 3FZ | Director | 16 August 2010 | Active |
Suite 1b, The Hall, Rugby Road, Wolston, Coventry, England, CV8 3FZ | Director | 30 November 2023 | Active |
Suite 1b, The Hall, Rugby Road, Wolston, Coventry, England, CV8 3FZ | Director | 06 November 2015 | Active |
97, Helsby Road, Sale, United Kingdom, M33 2XF | Director | 16 August 2010 | Active |
Mrs Nichola Susan Murphy | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | January 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 1b, The Hall, Rugby Road, Coventry, England, CV8 3FZ |
Nature of control | : |
|
Mr Lee David Murphy | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | January 1972 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Suite 1b, The Hall, Rugby Road, Coventry, England, CV8 3FZ |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-02-20 | Resolution | Resolution. | Download |
2024-02-15 | Capital | Capital allotment shares. | Download |
2023-12-18 | Officers | Appoint person director company with name date. | Download |
2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-27 | Capital | Capital name of class of shares. | Download |
2023-05-27 | Incorporation | Memorandum articles. | Download |
2023-05-27 | Resolution | Resolution. | Download |
2023-05-27 | Capital | Capital variation of rights attached to shares. | Download |
2022-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-28 | Officers | Change person director company with change date. | Download |
2022-08-28 | Officers | Change person director company with change date. | Download |
2022-08-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-07 | Accounts | Change account reference date company previous extended. | Download |
2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.