Envoplan Limited, Hemel Hempstead
Envoplan Limited is a private limited company. Located at Noble House, Eaton Road, Hemel Hempstead HP2 7UB, this 4 years old company was incorporated on 2020-02-10 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).3 directors can be found in the business: Nicolas S. (appointed on 10 February 2020), Bruce E. (appointed on 10 February 2020), Glyn E. (appointed on 10 February 2020).
| About | |
|---|---|
| Name: Envoplan Limited | |
| Number: 12452123 | |
| Incorporation date: 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 |
Company staff
People with significant control
Weydown Investments Limited
10 February 2020
| 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 |
Eversheds Holdings Limited
10 February 2020
| 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 |
The target date for Envoplan Limited confirmation statement filing is 2024-09-13. The latest one was sent on 2023-08-30. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Weydown Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Old Farm Road, GU1 1QN Guildford, Surrey. Eversheds Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Regus House, Herons Way, Chester Business Park, CH4 9QR Chester, Cheshire.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 17th, January 2024 | mortgage |
Free Download
(1 page)
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