ENVIROPACK LTD
Active - Accounts Filed
General Information
NAME
ENVIROPACK LTD
COMPANY NUMBER
06340579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
13/08/2007
(17 years and 3 months old)
WEBSITE
http://enviropack.org.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7JT
Telephone: 02084289184
TPS: Yes
503 Centennial Park
Centennial Avenue
Elstree
Borehamwood, Hertfordshire
WD6 3FG
Telephone: 84289184
York House
45 Seymour Street
LONDON
W1H 7JT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Dale David Stokes (918041357) Appointed |
| 10/07/2024 | Andrew James Tedbury (915210018) has left the board |
Credit Risk Overview
Want to learn more about ENVIROPACK LTD?
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 ENVIROPACK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIROPACK LTD?
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 |
|---|---|---|---|---|
|
13/08/2007 - Present (17 years and 3 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
13/10/2022 - Present (2 years and 1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 53 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Dale David Stokes (918041357) Appointed |
| 10/07/2024 | Andrew James Tedbury (915210018) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
| 07/03/2024 | Helen Ruth Cockerham (922243558) has left the board |
| 07/03/2024 | New Board Member Craig Nightingale (920888891) Appointed |
| 14/08/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Company Secretary Suzanne Isabel Jefferies (931014219) Appointed |
| 19/10/2022 | Hasu Shamir Shah (908768510) has left the board |
| 19/10/2022 | Jay Patani (912368441) has left the board |
| 19/10/2022 | New Board Member Laurence Walter Hill (914063373) Appointed |
| 19/10/2022 | New Board Member Helen Ruth Cockerham (922243558) Appointed |
| 19/10/2022 | New Board Member Andrew James Tedbury (915210018) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 28/11/2021 | New Confirmation Statement filed |
| 28/06/2021 | Change in Reg. Office |
| 05/05/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 09/06/2017 | New Board Member Jai Shah (919283482) Appointed |
| 09/06/2017 | Jai Shah (912368442) has left the board |
| 11/05/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 29/08/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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