ENVIAN LTD
116A WELLINGBOROUGH ROAD, NORTHAMPTON NN1 4DR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13800202
- Last Updated: 01 Mar 2024
Company Profile
ENVIAN LTD was incorporated on Tuesday, December 14, 2021 as a Private Limited Company with registered address in NORTHAMPTON. ENVIAN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 2 years 10 months and 8 days.
| Name | ENVIAN LTD |
|---|---|
| Company number | 13800202 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
116A WELLINGBOROUGH ROAD NORTHAMPTON NN1 4DR |
|---|---|
| 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 |
|---|---|
| Nicolae Radu Wellingborough Road, NN1 4DR |
Dates: Thursday, December 29, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as firm
|
| Mr Sunny Kisnor Nationality: Polish |
Dates: Sunday, November 13, 2022 - Thursday, December 29, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr David Anastasie Nationality: Romanian |
Dates: Sunday, May 15, 2022 - Thursday, December 29, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Miss Maria Raducan Nationality: Romanian |
Dates: Monday, February 7, 2022 - Sunday, May 15, 2022
ownership of shares 75 to 100 percent
|
| Mr Andrew Ruddiforth Nationality: British |
Dates: Tuesday, December 14, 2021 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 14 September 2023, (-404 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENVIAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| ENVIAN LTD | 14 Dec 2021 |