SURREY ENVELOPES LIMITED
Company is dissolved
General Information
NAME
SURREY ENVELOPES LIMITED
COMPANY NUMBER
02592120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17230 -
Manufacture of paper stationery
INCORPORATION DATE
15/03/1991
(33 years and 9 months old)
WEBSITE
www.surrey-envelopes.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
15/03/1991
08/04/1991
FIELDBART LIMITED
HERTFORDSHIRE
AL1 3RD
Telephone: 02085450099
TPS: No
4 Beaconsfield Road
St Albans
Hertfordshire AL1 3RD
St. Albans
AL1 3RD
Unit 7
Nelson Trading Estate
The Path
London
SW19 3BL
Telephone: 85450099
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 |
|---|---|---|
| BONG UK LIMITED | Active - Accounts Filed | View Report |
| SURREY ENVELOPES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2020 | Change in Reg. Office |
| 18/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | Michael Paul Lucas (914888308) has left the board |
Credit Risk Overview
Want to learn more about SURREY ENVELOPES 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 SURREY ENVELOPES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURREY ENVELOPES 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 |
|---|---|---|---|---|
|
Born in Mar 1960 |
Resigned | Director |
Current: 32 Past: 1023 |
View Report |
|
Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
Born in Aug 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| BONG AB | N/A | N/A |
| BONG PACKAGING SOLUTIONS AB | N/A | N/A |
| BONG SUOMI OY | N/A | N/A |
| BONG UK LIMITED | Active - Accounts Filed | View Report |
| PROPAC (UK) LIMITED | Dormant | View Report |
| PROPAC (UK) LIMITED | Dormant | View Report |
| SURREY ENVELOPES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2020 | Change in Reg. Office |
| 18/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | Michael Paul Lucas (914888308) has left the board |
| 28/09/2018 | Hakan Gunnarsson (917401645) has left the board |
| 28/09/2018 | Michael Paul Lucas (905798065) has left the board |
| 28/09/2018 | New Company Secretary Jeremy Parish (925078444) Appointed |
| 25/08/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 13/04/2017 | Sylvie Odetta Yvette Bataille (918208206) has left the board |
| 13/04/2017 | New Board Member Jeremy Pparish (922912933) Appointed |
| 07/01/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Accounts filed |
| 10/09/2014 | Anders Davidsson (916051648) has left the board |
| 20/01/2014 | New Confirmation Statement filed |
| 28/10/2013 | Mark Cooper (916051160) has left the board |
| 28/10/2013 | New Board Member Sylvie Odetta Yvette Deshayes (918208206) Appointed |
| 05/08/2013 | New Accounts filed |
| 16/01/2013 | New Confirmation Statement filed |
| 03/12/2012 | New Board Member Hakan Gunnarsson (917401645) Appointed |
| 03/12/2012 | Ulf Zenk (916089399) has left the board |
| 29/09/2012 | New Accounts filed |
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