ENVISAGE PROMOTIONS LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0BJ

Company number 07346350
Status Active
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address THE COURTYARD BARN BUCKWELL LANE, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, ENGLAND, CV23 0BJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 19 November 2015 GBP 100 . The most likely internet sites of ENVISAGE PROMOTIONS LTD are www.envisagepromotions.co.uk, and www.envisage-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Long Buckby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envisage Promotions Ltd is a Private Limited Company. The company registration number is 07346350. Envisage Promotions Ltd has been working since 16 August 2010. The present status of the company is Active. The registered address of Envisage Promotions Ltd is The Courtyard Barn Buckwell Lane Clifton Upon Dunsmore Rugby Warwickshire England Cv23 0bj. The company`s financial liabilities are £36.4k. It is £-2.8k against last year. The cash in hand is £172.93k. It is £46.17k against last year. And the total assets are £266.13k, which is £87.86k against last year. CLYDESDALE, Nichola Susan is a Director of the company. MURPHY, Lee David is a Director of the company. Director POTTS, Victoria May has been resigned. The company operates in "Other service activities n.e.c.".


envisage promotions Key Finiance

LIABILITIES £36.4k
-8%
CASH £172.93k
+36%
TOTAL ASSETS £266.13k
+49%
All Financial Figures

Current Directors

Director
CLYDESDALE, Nichola Susan
Appointed Date: 16 August 2010
53 years old
Director
MURPHY, Lee David
Appointed Date: 06 November 2015
53 years old

Resigned Directors

Director
POTTS, Victoria May
Resigned: 05 December 2010
Appointed Date: 16 August 2010
45 years old

Persons With Significant Control

Nichola Susan Clydesdale
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Lee David Murphy
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

ENVISAGE PROMOTIONS LTD Events

30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Statement of capital following an allotment of shares on 19 November 2015
  • GBP 100
06 Nov 2015
Appointment of Mr Lee David Murphy as a director on 6 November 2015
27 Oct 2015
Registered office address changed from Suite 3a Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ to The Courtyard Barn Buckwell Lane Clifton upon Dunsmore Rugby Warwickshire CV23 0BJ on 27 October 2015
...
... and 10 more events
04 May 2012
Total exemption small company accounts made up to 31 October 2011
03 May 2012
Previous accounting period extended from 31 August 2011 to 31 October 2011
13 Sep 2011
Annual return made up to 16 August 2011 with full list of shareholders
14 Feb 2011
Termination of appointment of Victoria May Potts as a director
16 Aug 2010
Incorporation

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