ENVOYJADE LIMITED
JASPER STREET WORKS, QUEENS ROAD, HALIFAX HX1 4NT- Active
- Private Limited Company
- Company No. 01945863
- Last Updated: 01 Mar 2024
Company Profile
ENVOYJADE LIMITED was incorporated on Tuesday, September 10, 1985 as a Private Limited Company with registered address in HALIFAX. ENVOYJADE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 39 years 1 month and 28 days.
| Name | ENVOYJADE LIMITED |
|---|---|
| Company number | 01945863 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JASPER STREET WORKS QUEENS ROAD HALIFAX HX1 4NT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Sheila Ann Inman Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stuart Inman Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENVOYJADE LIMITED | 10 Sep 1985 |