ENVY POS LIMITED

ENVY POS LIMITED is an active private limited company, incorporated on 13 November 2015. The nature of the business is Manufacture of basic iron and steel and of ferro-alloys. The company's registered office is on Uxbridge Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ENVY POS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09872278
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 7
Address Line 2UXBRIDGE ROAD
Post TownLEICESTER
CountryUNITED KINGDOM
PostcodeLE4 7ST

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date11/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

24100 - Manufacture of basic iron and steel and of ferro-alloys

Company Name History

From incorporation onwards:
ENVY POS LIMITED

Directors

(The company's officers)
MR DEAN MICHAEL BAYLEY
(~41 year old British national)
UNIT 7 UXBRIDGE ROAD, LEICESTER, LE4 7ST, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/07/2023
MISS LISA CHERIE BRANT
(~35 year old British national)
UNIT 7 UXBRIDGE ROAD, LEICESTER, LE4 7ST, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSEMBLY
  • Usually resident in ENGLAND
Appointed on 13/11/2015
MR ASHLEY JOHN JOHNSON
(~40 year old British national)
UNIT 7 UXBRIDGE ROAD, LEICESTER, LE4 7ST, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/2015

Shareholders

(Persons of Significant Control)
Mr Ashley John Johnson
(~40 year old British national)
Unit 7, Uxbridge Road, Leicester, LE4 7ST, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/07/2023
Mr Dean Michael Bayley
(~41 year old British national)
Unit 7, Uxbridge Road, Leicester, LE4 7ST, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/07/2023

Connections

(Shared officers)
  • MISS LISA CHERIE BRANT
  • MISS LISA CHERIE BRANT
  • MISS LISA CHERIE BRANT
  • MR ASHLEY JOHN JOHNSON
  • MR DEAN MICHAEL BAYLEY
TERRATRUCK LIMITED
  • MISS LISA CHERIE BRANT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ENVY POS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE4 7ST.

Map of ENVY POS LIMITED at local scale
Map of ENVY POS LIMITED at local scale
Map of ENVY POS LIMITED at district scale
Map of ENVY POS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE4 7ST

Other companies with registered offices in LE4 7ST:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)