ENVISAGE GROUP LIMITED
12 HERALD WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY CV3 2NY- Active
- Private Limited Company
- Company No. 06876270
- Last Updated: 01 Mar 2024
Company Profile
ENVISAGE GROUP LIMITED was incorporated on Tuesday, April 14, 2009 as a Private Limited Company with registered address in COVENTRY. ENVISAGE GROUP LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 15 years 7 months.
| Name | ENVISAGE GROUP LIMITED |
|---|---|
| Company number | 06876270 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 HERALD WAY BINLEY INDUSTRIAL ESTATE COVENTRY CV3 2NY |
|---|---|
| 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 Ruth Diana Claire Hudson Nationality: British |
Dates: Tuesday, April 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Envisage Investments Limited Candie Road, St. Peter Port |
Dates: Wednesday, June 1, 2016 - Wednesday, June 1, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENVISAGE GROUP LIMITED | 14 Apr 2009 |