ENVIS LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 04701040
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ENVIS LIMITED are www.envis.co.uk, and www.envis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Envis Limited is a Private Limited Company. The company registration number is 04701040. Envis Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Envis Limited is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . DULIEU, Celia is a Secretary of the company. DULIEU, Celia is a Director of the company. Secretary ASHWORTH, Nicholle has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HIGGINS, Raymond has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DULIEU, Celia
Appointed Date: 30 September 2007

Director
DULIEU, Celia
Appointed Date: 30 September 2007
66 years old

Resigned Directors

Secretary
ASHWORTH, Nicholle
Resigned: 30 September 2007
Appointed Date: 18 March 2003

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Director
HIGGINS, Raymond
Resigned: 30 September 2007
Appointed Date: 18 March 2003
66 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

ENVIS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100

09 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
01 Apr 2003
New director appointed
01 Apr 2003
New secretary appointed
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
18 Mar 2003
Incorporation

ENVIS LIMITED Charges

24 June 2003
Debenture
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…