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Companies House/Bourne End/Company profile

ENVELIS LIMITED

Active
08287487·incorporated 2012-11-09

ENVELIS LIMITED is an active UK private limited company, incorporated on 9 November 2012 at Companies House (number 08287487; OpenRegistry canonical ID GB-08287487-envelis-limited). Sophymarine's OpenRegistry classifies it under SIC 43330 (Floor and wall covering), one of 9,626 active UK entities in that code and one of 1,408 active companies registered in Bourne End (postcode SL8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-09
Registered Address
DARWIN HOUSE BOURNE END BUSINESS PARK, CORES END ROAD, WOOBURN GREEN, BOURNE END, SL8 5AS, UNITED KINGDOM
SIC
43330 — Floor and wall covering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ENVELIS LIMITED has 1 person with significant control on file:

  • Middlesex Facades Holdings Limited (United Kingdom reg. 14890585). Notified 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Ryan Mccullagh born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Gordge born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-08-19. Ceased 2016-08-19.

Previous names

ENVELIS LIMITED has previously traded as:

  • MIDDLESEX FACADES LIMITED (until 2026-04-06)
  • RCM CONTRACTS LIMITED (until 2014-08-18)

Similar UK companies

Other companies registered under SIC 43330 (Floor and wall covering):

Other companies registered in Bourne End: