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 Number | 09872278 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/11/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 7 |
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Address Line 2 | UXBRIDGE ROAD |
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Post Town | LEICESTER |
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Country | UNITED KINGDOM |
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Postcode | LE4 7ST |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/08/2024 |
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Last Made Up Date | 01/08/2023 |
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Return
Next Due Date | 11/12/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- MR ASHLEY JOHN JOHNSON
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 district scale
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)