ENVO ELECTRONICS LIMITED
DAMERHAM

Hellopages » Hampshire » New Forest » SP6 3HA

Company number 04985891
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address OLD CHANNEL HILL FARMHOUSE, NORTH END, DAMERHAM, FORDINGBRIDGE, SP6 3HA
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c., 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of ENVO ELECTRONICS LIMITED are www.envoelectronics.co.uk, and www.envo-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Envo Electronics Limited is a Private Limited Company. The company registration number is 04985891. Envo Electronics Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Envo Electronics Limited is Old Channel Hill Farmhouse North End Damerham Fordingbridge Sp6 3ha. . TANDY, Philip is a Secretary of the company. ANDREWS, Carolyn Lesley is a Director of the company. BARKER, Edward Charles is a Director of the company. TANDY, Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
TANDY, Philip
Appointed Date: 05 December 2003
Director
ANDREWS, Carolyn Lesley
Appointed Date: 05 December 2003
68 years old
Director
BARKER, Edward Charles
Appointed Date: 05 December 2003
54 years old
Director
TANDY, Philip
Appointed Date: 01 January 2006
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Philip Nicholas Tandy
Notified on: 1 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVO ELECTRONICS LIMITED Events

09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
06 Sep 2015
Total exemption full accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 22 more events
11 Oct 2005
Total exemption full accounts made up to 31 December 2004
04 Jan 2005
Return made up to 05/12/04; full list of members
30 Dec 2003
Ad 05/12/03--------- £ si 99@1=99 £ ic 1/100
05 Dec 2003
Secretary resigned
05 Dec 2003
Incorporation

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