ENVELEX INTERNATIONAL UK LTD

Address: 1 Canada Square, Level 37, 1 Canada Square, Canary Wharf, London, Greater London, E14 5AA, United Kingdom

ENVELEX INTERNATIONAL UK LTD (company# 11631617) is a company registered with Companies House, United Kingdom. The incorporation date is October 19, 2018. The entity status is Active.

Company Overview

Company Number 11631617
Company Name ENVELEX INTERNATIONAL UK LTD
Registered Address 1 Canada Square
Level 37, 1 Canada Square, Canary Wharf
London
Greater London
E14 5AA
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2018-10-19

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 10, Day: 31
Next accounts due by July 19, 2020
Next returns due by November 16, 2019
Last confirmation statement made up to October 18, 2019
Next confirmation statement due by November 1, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
25110 Manufacture of metal structures and parts of structures
25120 Manufacture of doors and windows of metal
25990 Manufacture of other fabricated metal products n.e.c.

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Paul Douglas Cannon
1 Canada Square Level 37, 1 Canada Square, Canary Wharf
London Greater London E14 5AA United Kingdom

(Notified on 2018-10-19)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Date of birth: 1964-8
Nationality: New Zealander
Country of residence: Thailand
Ms Pimonrat Thanit
1 Canada Square Level 37, 1 Canada Square, Canary Wharf
London Greater London E14 5AA United Kingdom

(Notified on 2018-10-19)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Date of birth: 1970-10
Nationality: Thai
Country of residence: Thailand

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CANNON, Paul Douglas
Director (Active)
1 Canada Square, Level 37, 1 Canada Square, Canary Wharf, London, Greater London, United Kingdom, E14 5AA August 1964 /
19 October 2018
New Zealander /
Thailand
Managing Director
THANIT, Pimonrat
Director (Active)
1 Canada Square, Level 37, 1 Canada Square, Canary Wharf, London, Greater London, United Kingdom, E14 5AA October 1970 /
19 October 2018
Thai /
Thailand
Company Director

Office Location

Address 1 CANADA SQUARE
LEVEL 37, 1 CANADA SQUARE, CANARY WHARF
Post Town LONDON
County GREATER LONDON
Post Code E14 5AA
Country UNITED KINGDOM

Companies in the same location

Entity Name Office Address Incorporation Date
Asset Group Actel Lux Limited 1 Canada Square, London, E14 5AB, England 2020-01-10
Ware Recruiters Ltd 1 Canada Square, London, E14 5AA, England 2018-03-23
Fairmont Lawyers Limited 1 Canada Square, London, E14 5AA, England 2017-03-08
Sjj International Limited 1 Canada Square, London, E14 5AL, England 2018-04-12
Flux Recruiters Ltd 1 Canada Square, London, E14 5AA, England 2018-03-23
Btcsolar Limited 1 Canada Square, Canary Wharf, London, London, E14 5AA, United Kingdom 2016-09-27
J M Commodities Consultancy Ltd 1 Canada Square, London, E14 5AW, England 2020-03-18
Canary Wharf Contractors (ds1) Limited 1 Canada Square, Canary Wharf, London, E14 5AB 1999-04-22
B&b Partners Ltd 1 Canada Square, 37th Floor, Canary Wharf, London, E14 5AA, England 2015-06-04
Pleasant Recruiters Ltd 1 Canada Square, London, E14 5AA, England 2018-03-23
Find all companies in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date
Akn Care Services Ltd Skytax 37th Floor, One Canada Square, Canary Wharf London, E14 5AA, England 2020-03-26
Ukbg Marketing Ltd 28 Canada Square, London, E14 5AA, United Kingdom 2020-02-04
Spvy00023 Ltd L8 1 Canada Square, London, E14 5AA, United Kingdom 2020-01-29
Noahsure Ltd 1 Canada Square 37th Floor, 1 Canada Square, Canary Wharf, London, Greater London, E14 5AA, United Kingdom 2019-12-16
Sky Samba Ltd 1 Mx International Group, One Canada Square, 37th Floor, London, E14 5AA, United Kingdom 2019-11-08
La Milla Consulting Ltd C/o Skytax Accounting 37th Floor One Canada Square, Canary Wharf, London, England, E14 5AA, England 2019-11-04
Bif Iv Uk Holdings Limited Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA 2019-10-08
Heevo Limited 1 Canada Square, 37th Floor, London, E14 5AA, United Kingdom 2019-09-25
Woodcock Consultancy Limited Floor 37, One Canada Square, Canary Wharf, London, E14 5AA, England 2019-09-18
Planet Africa Ltd One Canada Square Canada Square, 37th Floor, Canary Wharf, Greater London, E14 5AA, United Kingdom 2019-09-11
Find all companies in post code E14 5AA

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CANNON, Paul Douglas Director (Active) 1 Canada Square, Level 37, 1 Canada Square, Canary Wharf, London, Greater London, United Kingdom, E14 5AA August 1964 /
19 October 2018
New Zealander /
Thailand
Managing Director
THANIT, Pimonrat Director (Active) 1 Canada Square, Level 37, 1 Canada Square, Canary Wharf, London, Greater London, United Kingdom, E14 5AA October 1970 /
19 October 2018
Thai /
Thailand
Company Director

Competitor

Search similar business entities

Post Town LONDON
Post Code E14 5AA
SIC Code 25110 - Manufacture of metal structures and parts of structures

Improve Information

Please provide details on ENVELEX INTERNATIONAL UK LTD by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.