This company is commonly known as Envogen U.k. Limited. The company was founded 22 years ago and was given the registration number 04414920. The firm's registered office is in SOUTHPORT. You can find them at 6-8 Botanic Road, Churchtown, Southport, Merseyside. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ENVOGEN U.K. LIMITED |
|---|---|---|
| Company Number | : | 04414920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6-8 Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Orchard Way, Bebbington, England, CH63 8QN | Director | 13 May 2004 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 11 April 2002 | Active |
| 33 Waldron, Skelmersdale, WN8 8AL | Secretary | 03 April 2003 | Active |
| 12 Victoria Park, Skelmersdale, WN8 8JQ | Secretary | 01 May 2002 | Active |
| 21 Heatherleigh, St. Helens, WA9 5ST | Director | 01 May 2002 | Active |
| 5 Hayscastle Close, Callands, Warrington, WA5 9UR | Director | 10 April 2003 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 11 April 2002 | Active |
| 12 Victoria Park, Skelmersdale, WN8 8JQ | Director | 03 April 2003 | Active |
| Mr David John Sumpter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1942 |
| Nationality | : | British |
| Address | : | 6-8 Botanic Road, Southport, PR9 7NG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-20 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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