ENVIGO RMS (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01279542. The registration start date is September 30, 1976. The current status is Active.
Company Number | 01279542 |
Company Name | ENVIGO RMS (UK) LIMITED |
Registered Address |
Shaw's Farm, Station Road Blackthorn Bicester Oxon OX25 1TP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1976-09-30 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-07-13 |
Returns Last Update | 2016-06-15 |
Confirmation Statement Due Date | 2021-06-17 |
Confirmation Statement Last Update | 2020-06-03 |
Mortgage Charges | 28 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 26 |
Information Source | source link |
SIC Code | Industry |
---|---|
21100 | Manufacture of basic pharmaceutical products |
74909 | Other professional, scientific and technical activities n.e.c. |
Address |
SHAW'S FARM, STATION ROAD BLACKTHORN |
Post Town | BICESTER |
County | OXON |
Post Code | OX25 1TP |
Entity Name | Office Address |
---|---|
ENVIGO HOLDINGS LIMITED | Shaw's Farm, Station Road, Blackthorn, Bicester, Oxfordshire, OX25 1TP |
Entity Name | Office Address |
---|---|
HIH LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
HUNTINGDON CONSULTING ENGINEERS LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
HARLAN EURASIA HOLDINGS LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
HARLAN EUROPE HOLDINGS LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
SERVICEPHARM LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
COSOLUTIONS (UK) LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
PROSOLUTIONS (UK) LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
LSR (UK) LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
PARAGON GLOBAL SERVICES (LSR) LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
HUNTINGDON RESEARCH CENTRE LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
O'REILLY, Michael Gregory | Secretary (Active) | Woolley Road, Alconbury, Huntingdon, Cambridgeshire, England, PE28 4HS | / 15 September 2015 |
/ |
|
FRITH, Stuart John | Director (Active) | Shaws Farm, Blackthorn, Bicester, Oxfordshire, OX25 1TP | July 1956 / 13 November 2003 |
British / United Kingdom |
Director |
O'REILLY, Michael Gregory | Director (Active) | Shaw's Farm, Station Road, Blackthorn, Bicester, Oxon, OX25 1TP | July 1966 / 12 September 2014 |
British / England |
Legal Adviser |
SYMONDS, Stephen Daniel | Director (Active) | Shaw's Farm, Station Road, Blackthorn, Bicester, Oxon, OX25 1TP | September 1974 / 3 October 2016 |
British / England |
Financial Controller |
BROWN, Richard Philip | Secretary (Resigned) | Shaws Farm, Station Road, Blackthorn, Bicester, Oxfordshire, OX6 0TP | / 1 January 2000 |
/ |
|
DOHERTY, Martin Joseph | Secretary (Resigned) | Shaws Farm, Blackthorn, Bicester, Oxfordshire, OX25 1TP | / 1 October 2006 |
British / |
Accountant |
FRITH, Stuart John | Secretary (Resigned) | Shaws Farm, Blackthorn, Bicester, Oxfordshire, OX25 1TP | / 2 April 2001 |
/ |
|
PETERS, Alan George | Secretary (Resigned) | Harlan Uk Ltd Shaws Farm, Station Road Blackthorn, Bicester, Oxfordshire, OX6 0TP | / 10 September 1992 |
/ |
|
SHIPWAY, Roger Andrew | Secretary (Resigned) | Aries, Caversfield, Bicester, Oxfordshire, OX6 9TH | / |
/ |
|
WILLIAMSON, Peter John | Secretary (Resigned) | Shaws Farm, Station Road Blackthorn, Bicester, Oxfordshire, OX25 1TP | / 31 May 2006 |
/ |
|
BENNETT, Graham | Director (Resigned) | Shaw's Farm, Station Road, Blackthorn, Bicester, Oxfordshire, OX25 1TP | April 1944 / |
British / |
Manager |
BROWN, Christopher David | Director (Resigned) | Shaw's Farm, Station Road, Blackthorn, Bicester, Oxon, OX25 1TP | February 1966 / 12 September 2014 |
British / England |
Accountant |
HARLAN, Hal Pinckney | Director (Resigned) | 298 South County Road East, Indianapolis, Indiana, Usa, FOREIGN | April 1942 / |
United States / |
Company Director |
JACOBSON, Gerald Lynn | Director (Resigned) | 298 South Carroll Road, Indianapolis, Indiana 46229, Usa, FOREIGN | March 1955 / 1 January 2000 |
American / |
Chief Financial Officer |
OLISZEWICZ, Sandra Deanne | Director (Resigned) | Shaw's Farm, Station Road, Blackthorn, Bicester, Oxon, OX25 1TP | October 1958 / 28 April 2014 |
American / Usa |
Lawyer |
PETERS, Alan George | Director (Resigned) | Harlan Uk Ltd Shaws Farm, Station Road Blackthorn, Bicester, Oxfordshire, OX6 0TP | December 1947 / |
British / |
Manager |
SHIPWAY, Roger Andrew | Director (Resigned) | Aries, Caversfield, Bicester, Oxfordshire, OX6 9TH | February 1948 / |
British / |
Accountant |
Post Town | BICESTER |
Post Code | OX25 1TP |
SIC Code | 21100 - Manufacture of basic pharmaceutical products |
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