ENVIGO LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 4HS

Company number 06413023
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 12 CHERRYWOOD LANE, MORDEN, SURREY, ENGLAND, SM4 4HS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O De Jong & Phillips Llp 1 Ashlea Hook Hampshire RG27 9RQ England to 12 Cherrywood Lane Morden Surrey SM4 4HS on 2 February 2016. The most likely internet sites of ENVIGO LIMITED are www.envigo.co.uk, and www.envigo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Envigo Limited is a Private Limited Company. The company registration number is 06413023. Envigo Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Envigo Limited is 12 Cherrywood Lane Morden Surrey England Sm4 4hs. . JAGTIANI, Sunaina is a Secretary of the company. KAPOOR, Karuna is a Director of the company. KUMAR, Saurabh is a Director of the company. Secretary KUMAR, Saurabh has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
JAGTIANI, Sunaina
Appointed Date: 31 October 2007
Director
KAPOOR, Karuna
Appointed Date: 01 April 2015
55 years old
Director
KUMAR, Saurabh
Appointed Date: 30 October 2007
46 years old

Resigned Directors

Secretary
KUMAR, Saurabh
Resigned: 30 October 2007
Appointed Date: 30 October 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007

Persons With Significant Control

Saurabh Kumar
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ENVIGO LIMITED Events

04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Registered office address changed from C/O De Jong & Phillips Llp 1 Ashlea Hook Hampshire RG27 9RQ England to 12 Cherrywood Lane Morden Surrey SM4 4HS on 2 February 2016
14 Jan 2016
Registered office address changed from C/O C/O Anthony De Jong & Co Eef House Station Road Hook Hampshire RG27 9TL to C/O De Jong & Phillips Llp 1 Ashlea Hook Hampshire RG27 9RQ on 14 January 2016
10 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
...
... and 25 more events
31 Oct 2007
New secretary appointed
31 Oct 2007
New director appointed
30 Oct 2007
Secretary resigned
30 Oct 2007
Director resigned
30 Oct 2007
Incorporation

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