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
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2019
Accounts Last Update 31/12/2017
Returns Due Date 15/08/2016
Returns Last Update 18/07/2015
Confirmation Statement Due Date 01/08/2019
Confirmation Statement Last Update 18/07/2018

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Persons with significant control

Name 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
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

Office Location

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

Companies with the same location

Entity Name Office Address Incorporation Date
HARROW HARPENDEN LIMITED Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England 2018-10-26
WORLD ESPORTS LEAGUE LIMITED Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England 2018-10-17
POSSIBLE INVESTMENTS LIMITED Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England 2018-09-13
SHIRES AUTOMOTIVE PARTS LIMITED Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England 2018-07-23
JULIE LEWIS AND DAUGHTER LIMITED Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England 2018-06-19
LANCOT DEVELOPMENTS LIMITED Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England 2018-06-07
BURRAE LTD Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England 2018-05-23
ASHLEY AND ASHLEY INVESTMENTS LIMITED Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England 2018-05-22
DEARMAN HOMES LIMITED Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England 2018-05-11
HEARTWOOD CARPENTRY LIMITED Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England 2018-05-11

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.