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ENVOY (STOKE) LTD

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

This company is commonly known as Envoy (stoke) Ltd. The company was founded 14 years ago and was given the registration number 07130483. The firm's registered office is in STOKE-ON-TRENT. You can find them at Winton House, Stoke Road, Stoke-on-trent, Staffordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ENVOY (STOKE) LTD
Company Number:07130483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Winton House, Stoke Road, Stoke-on-trent, Staffordshire, ST4 2RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Marsh Lane, Nantwich, England, CW5 5LH

Director20 January 2010Active
40, Marsh Lane, Nantwich, England, CW5 5LH

Director18 March 2019Active
Cargo2go, Winton House, Stoke Road, Stoke On Trent, United Kingdom, ST4 2RW

Director20 January 2010Active

People with Significant Control

Mr Damian Christopher Carter
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:40, Marsh Lane, Nantwich, England, CW5 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-04-20Officers

Change person director company with change date.

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2023-04-20Officers

Change person director company with change date.

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2023-04-20Persons with significant control

Change to a person with significant control.

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2023-04-20Address

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

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-02-07Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-12-16Capital

Capital allotment shares.

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2019-12-14Resolution

Resolution.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-03-25Officers

Appoint person director company with name date.

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2019-03-25Officers

Change person director company with change date.

Download
2019-01-27Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Accounts

Accounts with accounts type total exemption full.

Download
2018-06-11Officers

Termination director company with name termination date.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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