ENVIO INTERNATIONAL LIMITED
JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD CM13 3BE- Active
- Private Limited Company
- Company No. 06837704
- Last Updated: 01 Mar 2024
Company Profile
ENVIO INTERNATIONAL LIMITED was incorporated on Thursday, March 5, 2009 as a Private Limited Company with registered address in BRENTWOOD. ENVIO INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 15 years 11 months and 20 days.
| Name | ENVIO INTERNATIONAL LIMITED |
|---|---|
| Company number | 06837704 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD CM13 3BE |
|---|---|
| Country Of Origin | ENGLAND |
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 Scott Jamie Easton Nationality: British |
Dates: Thursday, June 23, 2022 - present
significant influence or control
|
| Mr Sean Brian Stokes Nationality: British |
Dates: Thursday, June 23, 2022 - present
significant influence or control
|
| Mrs Petra Doeschner Nationality: German |
Dates: Friday, March 5, 2021 - Thursday, June 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Doeschner (Deceased 21.03.2020) Nationality: German |
Dates: Thursday, June 30, 2016 - Friday, March 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENVIO INTERNATIONAL LIMITED | 05 Mar 2009 |
| SEAFAIR (UK) LIMITED | 22 Mar 2022 |