About

Registered Number: 04766385
Date of Incorporation: 15/05/2003 (17 years and 11 months ago)
Company Status: Active
Registered Address: Suite B 1st Floor, 5-7 Stroud Road, Gloucester, Gloucestershire, GL1 5AA

 

Having been setup in 2003, Envesca Ltd are based in Gloucester in Gloucestershire, it's status in the Companies House registry is set to "Active". There are currently 11-20 employees at this business. The company is registered for VAT. The companies directors are Ellis, Simon Raymond, Ellis, Susan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Simon Raymond 15 May 2003 - 1
ELLIS, Susan 15 May 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Simon Raymond Ellis/
1953-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Susan Ellis/
1965-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 19 September 2007
287 - Change in situation or address of Registered Office 30 May 2007
363a - Annual Return 22 May 2007
353 - Register of members 22 May 2007
287 - Change in situation or address of Registered Office 22 May 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 18 May 2006
CERTNM - Change of name certificate 15 December 2005
AA - Annual Accounts 15 August 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 20 August 2004
363s - Annual Return 12 May 2004
225 - Change of Accounting Reference Date 19 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.