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ENVOY RECRUITMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Envoy Recruitment Ltd. The company was founded 23 years ago and was given the registration number 04133365. The firm's registered office is in YORK. You can find them at 30 Trentholme Drive, Mount Vale, York, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENVOY RECRUITMENT LTD
Company Number:04133365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:30 Trentholme Drive, Mount Vale, York, England, YO24 1EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Trentholme Drive, Mount Vale, York, England, YO24 1EN

Director09 February 2009Active
30 Trentholme Drive, Mount Vale, York, YO24 1EN

Secretary29 December 2000Active
Hutton House, Dale Road, Sheriff Hutton, York, England, YO60 6RZ

Corporate Secretary09 February 2009Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary29 December 2000Active
16 Walton, High Ercall, Telford, TF6 6AR

Director29 December 2000Active
30 Trentholme Drive, York, YO24 1EN

Director06 November 2006Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director29 December 2000Active

People with Significant Control

Mr Henry Gerald Tierney
Notified on:25 December 2020
Status:Active
Date of birth:May 1961
Nationality:Irish
Country of residence:England
Address:30, Trentholme Drive, York, England, YO24 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sally Tierney
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O Not Just Numbers Ltd, 5 Carrwood Park, Selby Road, Leeds, United Kingdom, LS15 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type dormant.

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2023-02-05Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type dormant.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-04-14Persons with significant control

Notification of a person with significant control.

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2021-03-04Persons with significant control

Cessation of a person with significant control.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-02-03Accounts

Accounts with accounts type dormant.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-01-12Confirmation statement

Confirmation statement with no updates.

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2019-12-12Address

Change registered office address company with date old address new address.

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2019-11-11Resolution

Resolution.

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2019-11-11Change of name

Change of name notice.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2019-01-13Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type dormant.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type dormant.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-02-27Accounts

Accounts with accounts type dormant.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type dormant.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type dormant.

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