ENVISTION LIMITED

Address: Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ

ENVISTION LIMITED (company# 04254484) is a company registered with Companies House, United Kingdom. The incorporation date is July 18, 2001. The entity status is Active.

Company Overview

Company Number 04254484
Company Name ENVISTION LIMITED
Registered Address Prospero House
46-48 Rothesay Road
Luton
Bedfordshire
LU1 1QZ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-07-18

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2017
Next accounts due by September 30, 2019
Last returns made up to July 18, 2015
Next returns due by August 15, 2016
Last confirmation statement made up to July 18, 2018
Next confirmation statement due by August 1, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Alvydas Petras Hill
23 Thames Close
Flitwick Bedfordshire MK45 1EQ United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Date of birth: 1955-8
Nationality: British
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HILL, Ursula
Secretary (Active)
17 Laurel Avenue, Moorends, Doncaster, DN8 4SH /
1 April 2004
/
HILL, Alvydas Petras
Director (Active)
3 St Nicholas Close, Tingrith, Buckinghamshire, United Kingdom, MK17 9EL August 1955 /
18 July 2001
British /
United Kingdom
Director
HILL, Deborah Jean
Secretary (Resigned)
3 Malms Close, Kensworth, Bedfordshire, LU6 2NZ /
18 July 2001
/
COMBINED NOMINEES LIMITED
Nominee Director (Resigned)
Victoria House, 64 Paul Street, London, EC2A 4NA August 1990 /
18 July 2001
/
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director (Resigned)
Victoria House, 64 Paul Street, London, EC2A 4NG /
18 July 2001
/

Office Location

Address PROSPERO HOUSE
46-48 ROTHESAY ROAD
Post Town LUTON
County BEDFORDSHIRE
Post Code LU1 1QZ

Companies in the same location

Entity Name Office Address Incorporation Date
Complete Security Solutions (uk) Limited Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England 2004-03-04
Charlies Harpenden Limited Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England 2016-04-04
Czeslaw Limited Prospero House, 46-48 Rothesay Road, Luton, LU1 1QZ 2014-01-09
T. R. Storage Supplies Limited Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ 2002-02-11
Gavin Fleet Care Limited Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ 1996-05-22
Fuse Holding Company Limited Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England 2016-11-25
Riaflex Limited Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ 2012-02-07
Medicliniq Ltd Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ 2016-04-27
Chancery Land Options Limited Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ 2000-01-13
Dr Catherine Sykes Limited Prospero House, 46 - 48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ 2014-03-11
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Kaiyamae Beauty Ltd Fkca Ltd, 46-48 Rothesay Road, Luton, LU1 1QZ, United Kingdom 2019-04-12
Mila Plush Consulting Ltd 38 Rothesay Road, Bedfordshire, Luton, LU1 1QZ, England 2019-03-18
Tap Homes and Designs Ltd 38 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England 2019-03-15
Lv Recycling Clothes Ltd 35 A Rothesay Road, Luton, LU1 1QZ, United Kingdom 2018-11-12
Morgan Arts Ltd Foxley Kingham Prospero House, 46-48 Rothesay Riad, Luton, LU1 1QZ, United Kingdom 2018-09-03
Common Road (kensworth) Management Company Limited Foxley Kingham, Prospero House, Rothesay Road, Luton, LU1 1QZ, United Kingdom 2018-07-25
Kararaff Developments Limited Prospero House 46-48, Rothesay Road, Luton, LU1 1QZ, United Kingdom 2018-02-12
Leville Limited 38 Rothesay Rd, Luton, Bedfordshire, LU1 1QZ, England 2018-01-23
Bull Indigo Limited 46 Rothesay Road, Luton, LU1 1QZ, United Kingdom 2017-12-13
Mayes Hr Limited Foxley Kingham, 46-48 Rothesay Road, Luton, LU1 1QZ, United Kingdom 2017-10-18
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HILL, Ursula Secretary (Active) 17 Laurel Avenue, Moorends, Doncaster, DN8 4SH /
1 April 2004
/
HILL, Alvydas Petras Director (Active) 3 St Nicholas Close, Tingrith, Buckinghamshire, United Kingdom, MK17 9EL August 1955 /
18 July 2001
British /
United Kingdom
Director
HILL, Deborah Jean Secretary (Resigned) 3 Malms Close, Kensworth, Bedfordshire, LU6 2NZ /
18 July 2001
/
COMBINED NOMINEES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NA August 1990 /
18 July 2001
/
COMBINED SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NG /
18 July 2001
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Mytchett Holiday Homes Limited COMBINED SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NG 2 February 1996
Tefen Uk Limited COMBINED SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NG 13 November 2001
Renewable Energy From Agriculture Limited COMBINED SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NG 18 April 2001
Ra Atkinson Limited COMBINED SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NG 23 June 1997
Bsh Solutions Limited COMBINED SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NG 14 December 2001
Phip Ch Limited COMBINED SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NG 27 June 1996
Arosa Drive Management Co. Limited COMBINED SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NG 19 January 1995
Barnsley Enterprise Agency COMBINED SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NG 11 September 2001
Ishoka (uk) Limited COMBINED SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NG 8 July 1998
Spring Court (edgware) Limited COMBINED SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NG 26 March 2001

Competitor

Search similar business entities

Post Town LUTON
Post Code LU1 1QZ
SIC Code 74990 - Non-trading company

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.