ENVIGO HOLDINGS LIMITED

Address:
Shaw's Farm, Station Road, Blackthorn, Bicester, Oxfordshire, OX25 1TP

ENVIGO HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03006752. The registration start date is January 6, 1995. The current status is Active.

Company Overview

Company Number 03006752
Company Name ENVIGO HOLDINGS LIMITED
Registered Address Shaw's Farm, Station Road
Blackthorn
Bicester
Oxfordshire
OX25 1TP
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1995-01-06
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 2017-02-03
Returns Last Update 2016-01-06
Confirmation Statement Due Date 2021-06-17
Confirmation Statement Last Update 2020-06-03
Mortgage Charges 20
Mortgage Outstanding 1
Mortgage Satisfied 19
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
82110 Combined office administrative service activities

Office Location

Shaw\'s Farm, Station Road, Blackthorn, Bicester, Oxfordshire, OX25 1TP
Address SHAW'S FARM, STATION ROAD
BLACKTHORN
Post Town BICESTER
County OXFORDSHIRE
Post Code OX25 1TP

Companies with the same location

Entity Name Office Address
ENVIGO RMS (UK) LIMITED Shaw's Farm, Station Road, Blackthorn, Bicester, Oxon, OX25 1TP

Companies with the same post code

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

Company Officer

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		 /
O'REILLY, Michael Gregory Director (Active) Shaw's Farm, Station Road, Blackthorn, Bicester, Oxfordshire, OX25 1TP July 1966 /
12 September 2014		 British /
England		 Legal Adviser
SYMONDS, Stephen Daniel Director (Active) Shaw's Farm, Station Road, Blackthorn, Bicester, Oxfordshire, 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 /
25 May 1995		 /
WILLIAMSON, Peter John Secretary (Resigned) Shaws Farm, Station Road Blackthorn, Bicester, Oxfordshire, OX25 1TP /
31 May 2006		 /
HACKWOOD SECRETARIES LIMITED Nominee Secretary (Resigned) One Silk Street, London, EC2Y 8HQ /
6 January 1995		 /
BAUMBAUGH, Gregg Director (Resigned) 298 South County Line Road, Indianapolis, Indiana, 46229 Usa, FOREIGN October 1956 /
25 May 1995		 British /
 Cheif Financial Officer
BENNETT, Graham Director (Resigned) Shaw's Farm, Station Road, Blackthorn, Bicester, Oxfordshire, OX25 1TP April 1944 /
25 May 1995		 British /
 Managing Director
BROWN, Christopher David Director (Resigned) Shaw's Farm, Station Road, Blackthorn, Bicester, Oxfordshire, OX25 1TP February 1966 /
12 September 2014		 British /
England		 Accountant
FRITH, Stuart John Director (Resigned) Shaws Farm, Blackthorn, Bicester, Oxfordshire, OX25 1TP July 1956 /
1 February 2001		 British /
United Kingdom		 Director
HARLAN, Hal Pinckney Director (Resigned) 298 South County Road East, Indianapolis, Indiana, Usa, FOREIGN April 1942 /
25 May 1995		 United States /
 Chief Executive
JACOBSON, Gerald Lynn Director (Resigned) 298 South Carroll Road, Indianapolis, Indiana 46229, Usa, FOREIGN March 1955 /
1 January 2000		 American /
 Chief Financial Officer
PETERS, Alan George Director (Resigned) Harlan Uk Ltd Shaws Farm, Station Road Blackthorn, Bicester, Oxfordshire, OX6 0TP December 1947 /
25 May 1995		 British /
 Technical Director
HACKWOOD DIRECTORS LIMITED Nominee Director (Resigned) One Silk Street, London, EC2Y 8HQ /
6 January 1995		 /

Competitor

Search similar business entities

Post Town BICESTER
Post Code OX25 1TP
SIC Code 82110 - Combined office administrative service activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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