Envoplan Limited (Companies House Registration Number 12452123) is a private limited company established on 2020-02-10 originating in England. The company is located at Noble House, Eaton Road, Hemel Hempstead HP2 7UB. Envoplan Limited is operating under SIC: 43999 - "other specialised construction activities not elsewhere classified".
Company details
| Name | Envoplan Limited |
| Number | 12452123 |
| Date of Incorporation: | 2020-02-10 |
| End of financial year: | 31 December |
| Address: | Noble House, Eaton Road, Hemel Hempstead, HP2 7UB |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Moving on to the 3 directors that can be found in this company, we can name: Nicolas S. (in the company from 10 February 2020), Bruce E. (appointment date: 10 February 2020), Glyn E. (appointed on 10 February 2020). The official register reports 2 persons of significant control, namely: Weydown Investments Limited can be reached at Old Farm Road, GU1 1QN Guildford, Surrey. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Eversheds Holdings Limited can be reached at Regus House, Herons Way, Chester Business Park, CH4 9QR Chester, Cheshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | The School House Old Farm Road, Guildford, Surrey, GU1 1QN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12437183 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | C/O Montacs Regus House, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12434850 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(MR04) Statement of satisfaction of charge in full filed on: 17th, January 2024 | mortgage |
Free Download
(1 page)
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