ENVICO ENGINEERING LIMITED
C/O BEVAN BUCKLAND LLP GROUND FLOOR, CARDIGAN HOUSE, CASTLE COURT, SWANSEA ENTERPRISE PARK, SWANSEA SA7 9LA- Active
- Private Limited Company
- Company No. 01256242
- Last Updated: 01 Mar 2024
Company Profile
ENVICO ENGINEERING LIMITED was incorporated on Wednesday, April 28, 1976 as a Private Limited Company with registered address in SWANSEA. ENVICO ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 48 years 9 months and 25 days.
| Name | ENVICO ENGINEERING LIMITED |
|---|---|
| Company number | 01256242 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEVAN BUCKLAND LLP GROUND FLOOR, CARDIGAN HOUSE CASTLE COURT, SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martyn Wyn Ingram-Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
| Ms Susan Jayne Paton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 15, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Morgan Grp Limited Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, SA7 9LA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ENVICO ENGINEERING LIMITED | 28 Apr 1976 |