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Officers9

Events2

Documents66

Additional data

Related companies6

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Last updated: Jun 01, 2024

ENVOGEN U.K. LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Apr 2002 (22 years ago)

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Summary

NameENVOGEN U.K. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04414920
Incorporation Date11 Apr 2002 (22 years ago) / 469 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMERSEYSIDE, SOUTHPORT, 6-8 BOTANIC ROAD, CHURCHTOWN, PR9 7NG

Officers

individual

IndividualUnited Kingdom

Mr David John Sumpter

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Carroll, Anthony Gerard

Director


Appointed on01 May 2002

Resigned on01 May 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dawson, Arthur William Barry

Director


Appointed on10 Apr 2003

Resigned on30 Apr 2006

individual

IndividualUnited Kingdom

Britannia Company Formations Limited

nominee-secretary


Appointed on11 Apr 2002

Resigned on01 May 2002

individual

IndividualUnited Kingdom

Murray, Anne

Secretary


Appointed on03 Apr 2003

Resigned on31 Dec 2015

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Events

Old value

13 Mar 2003

Name changeENVIROSERV LIMITED

03 May 2002

Name changeBINGWAY LIMITED

Documents

DateNameTypeDocument
14 Apr 2022Confirmation statement with no updatesCS01View
11 Apr 2022Accounts with accounts type total exemption fullAAView
06 Sep 2021Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Apr 2025
    due by 25 Apr 2025
  • Last statement dated11 Apr 2024
Returns
  • Next returns datedue by 09 May 2017
  • Last returns dated11 Apr 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is ENVOGEN U.K. LIMITED's headquarters?

ENVOGEN U.K. LIMITED's headquarters is located at MERSEYSIDE, SOUTHPORT, 6-8 BOTANIC ROAD, CHURCHTOWN, PR9 7NG

What is ENVOGEN U.K. LIMITED's industry?

ENVOGEN U.K. LIMITED is in the industry of Other personal service activities n.e.c.

What year was ENVOGEN U.K. LIMITED started?

ENVOGEN U.K. LIMITED was started in 2002

Sources: Companies House