General information

Name:

Environ Group Limited

Office Address:

2 Charles Drive Hartford PE29 1SJ Huntingdon

Number: 08346139

Incorporation date: 2013-01-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Environ Group has been operating on the market for at least eleven years. Established under 08346139, this company is classified as a Private Limited Company. You may visit the headquarters of the firm during business hours at the following location: 2 Charles Drive Hartford, PE29 1SJ Huntingdon. This company is recognized as Environ Group Ltd. Moreover this company also was listed as Environ Acoustic Technologies until the company name got changed four years from now. This company's declared SIC number is 25990 and has the NACE code: Manufacture of other fabricated metal products n.e.c.. The most recent annual accounts were submitted for the period up to 31st July 2022 and the most recent confirmation statement was submitted on 28th March 2023.

There is a solitary managing director currently overseeing the business, specifically Steven C. who's been executing the director's duties since January 3, 2013. To find professional help with legal documentation, this business has been utilizing the skills of Karen C. as a secretary for the last eleven years.

  • Previous company's names
  • Environ Group Ltd 2020-09-09
  • Environ Acoustic Technologies Ltd 2013-01-03

Financial data based on annual reports

Company staff

Steven C.

Role: Director

Appointed: 03 January 2013

Latest update: 14 February 2024

Karen C.

Role: Secretary

Appointed: 03 January 2013

Latest update: 14 February 2024

People with significant control

The companies that control this firm are: Environ Acoustic Technologies Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sandy at Tadlow Road, Wrestlingworth, SG19 2HE and was registered as a PSC under the registration number 11787423.

Environ Acoustic Technologies Ltd
Address: Unit 6 Tadlow Road, Wrestlingworth, Sandy, SG19 2HE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11787423
Notified on 1 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Steven C.
Notified on 1 August 2020
Ceased on 11 November 2022
Nature of control:
1/2 or less of shares
Environ Group Ltd
Address: 2 Charles Drive Hartford, Huntingdon, Cambridgeshire, PE29 1SJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11787423
Notified on 12 March 2019
Ceased on 31 July 2020
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Steven C.
Notified on 7 April 2016
Ceased on 12 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karen C.
Notified on 7 January 2019
Ceased on 12 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven C.
Notified on 7 January 2019
Ceased on 12 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-01-03
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 9 December 2014
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 01/08/2022
End Date For Period Covered By Report 31/07/2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to July 31, 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
  • 41201 : Construction of commercial buildings
  • 25110 : Manufacture of metal structures and parts of structures
11
Company Age

Closest Companies - by postcode