This company is commonly known as Envisage Recruitment Limited. The company was founded 20 years ago and was given the registration number 04986931. The firm's registered office is in COVENTRY. You can find them at 12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire. This company's SIC code is 78200 - Temporary employment agency activities.
| Name | : | ENVISAGE RECRUITMENT LIMITED |
|---|---|---|
| Company Number | : | 04986931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Herald Way, Binley Industrial Estate, Coventry, CV3 2NY | Secretary | 28 October 2014 | Active |
| 12, Herald Way, Binley Industrial Estate, Coventry, CV3 2NY | Director | 13 August 2023 | Active |
| 12, Herald Way, Binley Industrial Estate, Coventry, CV3 2NY | Director | 13 February 2023 | Active |
| 14 Rogers Way, Warwick, CV34 6PY | Secretary | 14 January 2004 | Active |
| Barnaby, Brockhurst Lane, Monks Kirby, CV23 0RA | Secretary | 28 April 2006 | Active |
| Barnaby, Brockhurst Lane, Monks Kirby, CV23 0RA | Secretary | 14 January 2004 | Active |
| 19 Clos Du Villocq, Castel, Guernsey, GY5 7SD | Secretary | 29 August 2006 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 05 December 2003 | Active |
| 12, Herald Way, Binley Industrial Estate, Coventry, England, CV3 2NY | Director | 01 November 2009 | Active |
| 44 Jourdain Park, Heathcote, Warwick, CV34 6FJ | Director | 14 January 2004 | Active |
| 12, Herald Way, Binley Industrial Estate, Coventry, CV3 2NY | Director | 12 February 2021 | Active |
| 12, Herald Way, Binley Industrial Estate, Coventry, England, CV3 2NY | Director | 01 October 2011 | Active |
| Spencer House, 2 Spencer Avenue, Coventry, CV5 6NP | Director | 14 January 2004 | Active |
| 14 Rogers Way, Warwick, CV34 6PY | Director | 14 January 2004 | Active |
| 9 Stepping Stones, Bidford On Avon, Alcester, B50 4PH | Director | 29 July 2008 | Active |
| Barnaby, Brockhurst Lane, Monks Kirby, CV23 0RA | Director | 14 January 2004 | Active |
| Fairley, 72 Hautes Falaises, Fort George, St Peter Port, GY1 4SS | Director | 29 August 2006 | Active |
| 12, Herald Way, Binley Industrial Estate, Coventry, CV3 2NY | Director | 24 October 2019 | Active |
| 12, Herald Way, Binley Industrial Estate, Coventry, CV3 2NY | Director | 12 February 2021 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 05 December 2003 | Active |
| Envisage Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Herald Way, Coventry, England, CV3 2NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Officers | Appoint person director company with name date. | Download |
| 2023-08-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-10-24 | Officers | Appoint person director company with name date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-09 | Resolution | Resolution. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type full. | Download |
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