ENVIROGENE LIMITED
Active - Accounts Filed
General Information
NAME
ENVIROGENE LIMITED
COMPANY NUMBER
08254643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
16/10/2012
(12years old)
WEBSITE
sancoglobal.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
WR11 7EW
16 High Street
Badsey
Evesham
Worcestershire
WR11 7EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANCO CAPITAL LTD | Active - Accounts Filed | View Report |
| ENVIROGENE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENVIROGENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVIROGENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIROGENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2013 - Present (11 years and 3 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/07/2016 - Present (8 years and 3 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
16/10/2012 - 05/07/2013 (8 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/10/2012 - 05/07/2013 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/07/2013 - 23/07/2016 (3years) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANCO CAPITAL LTD | Active - Accounts Filed | View Report |
| ENVIROGENE LIMITED | Active - Accounts Filed | View Report |
| SANCO BADSEY LIMITED | Active - Accounts Filed | View Report |
| SANCO PROPERTIES LTD | Active - Accounts Filed | View Report |
| YATAI LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 24/11/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Annual Return filed |
| 04/08/2017 | New Accounts filed |
| 26/05/2017 | Gurpritt Singh Sangha (923204422) has left the board |
| 26/05/2017 | New Board Member Gurpritt Singh Sangha (906558744) Appointed |
| 25/05/2017 | Amrik Sangha (918010835) has left the board |
| 25/05/2017 | New Board Member Gurpritt Singh Sangha (923204422) Appointed |
| 07/09/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 05/08/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 26/09/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 30/07/2013 | New Board Member Amrik Sangha (918010835) Appointed |
| 29/07/2013 | Balvinder Sangha (917288125) has left the board |
| 29/07/2013 | New Board Member Daljit Singh Birdi (918009820) Appointed |
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