ENVIRON GROUP LTD
2 CHARLES DRIVE, HARTFORD, HUNTINGDON PE29 1SJ- Active
- Private Limited Company
- Company No. 08346139
- Last Updated: 01 Mar 2024
Company Profile
ENVIRON GROUP LTD was incorporated on Thursday, January 3, 2013 as a Private Limited Company with registered address in HUNTINGDON. ENVIRON GROUP LTD has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 12 years 1 month and 22 days.
| Name | ENVIRON GROUP LTD |
|---|---|
| Company number | 08346139 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CHARLES DRIVE HARTFORD HUNTINGDON PE29 1SJ |
|---|---|
| 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 Steven Allan Cox Nationality: British |
Dates: Saturday, August 1, 2020 - Friday, November 11, 2022
ownership of shares 25 to 50 percent
|
| Environ Acoustic Technologies Ltd Tadlow Road, Wrestlingworth, SG19 2HE |
Dates: Thursday, August 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Environ Group Ltd Hartford, PE29 1SJ |
Dates: Tuesday, March 12, 2019 - Friday, July 31, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Steven Cox Nationality: British |
Dates: Monday, January 7, 2019 - Tuesday, March 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Cox Nationality: British |
Dates: Monday, January 7, 2019 - Tuesday, March 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Allan Cox Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, March 12, 2019
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 July |
| Next annual accounts due | 30 April 2025, (63 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
No mortgages have been registered against ENVIRON GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ENVIRON GROUP LTD | 03 Jan 2013 |
| ENVIRON ACOUSTIC TECHNOLOGIES LTD | 09 Sep 2020 |