ENVISION HOLDINGS LIMITED
BALLYCASTLE


Company number NI065520
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address 3 COLERAINE ROAD, BALLYCASTLE, COUNTY ANTRIM, BT54 6DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Martin Patrick Turner as a director on 24 November 2016. The most likely internet sites of ENVISION HOLDINGS LIMITED are www.envisionholdings.co.uk, and www.envision-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Envision Holdings Limited is a Private Limited Company. The company registration number is NI065520. Envision Holdings Limited has been working since 05 July 2007. The present status of the company is Active. The registered address of Envision Holdings Limited is 3 Coleraine Road Ballycastle County Antrim Bt54 6dx. . HUGHES, Brian is a Secretary of the company. HUGHES, Brian is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director TURNER, Martin Patrick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUGHES, Brian
Appointed Date: 05 July 2007

Director
HUGHES, Brian
Appointed Date: 05 July 2007
52 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 05 July 2007
Appointed Date: 05 July 2007

Director
TURNER, Martin Patrick
Resigned: 24 November 2016
Appointed Date: 05 July 2007
49 years old

Persons With Significant Control

Mr Brian Hughes
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Patrick Turner
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVISION HOLDINGS LIMITED Events

12 Dec 2016
Confirmation statement made on 24 November 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Nov 2016
Termination of appointment of Martin Patrick Turner as a director on 24 November 2016
08 Sep 2016
Confirmation statement made on 5 July 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 22 more events
02 Apr 2008
Change of ARD
11 Jan 2008
Return of allot of shares
19 Nov 2007
Change in sit reg add
16 Jul 2007
Change of dirs/sec
05 Jul 2007
Incorporation