ENVIRO-CAP LIMITED
Active - Accounts Filed
General Information
NAME
ENVIRO-CAP LIMITED
COMPANY NUMBER
08538184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
21/05/2013
(11 years and 6 months old)
WEBSITE
www.novio.eu
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/2021
03/11/2022
BERLIN PACKAGING METAL UK LTD
View all previous names
WEST YORKSHIRE
HD5 0BL
Telephone: 01484533216
TPS: Yes
Tandem Industrial Estate
Wakefield Road
Tandem
HUDDERSFIELD
HD5 0BL
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 |
|---|---|---|
| NOVIO PACKAGING GROUP BV | N/A | N/A |
| BERLIN PACKAGING METAL UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENVIRO-CAP 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 ENVIRO-CAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIRO-CAP 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 |
|---|---|---|---|---|
|
16/07/2013 - Present (11 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 9 Past: 36 |
View Report |
|
20/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2021 - Present (3 years and 8 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
23/03/2021 - Present (3 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/05/2013 - 20/12/2018 (5 years and 6 months) 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 |
|---|---|---|
| NOVIO PACKAGING GROUP BV | N/A | N/A |
| BERLIN PACKAGING METAL UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 08/11/2022 | Alexander Erben (928124960) has left the board |
| 07/11/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Board Member Jason Lehman (928124970) Appointed |
| 26/03/2021 | New Board Member Michael Bean (909874613) Appointed |
| 26/03/2021 | New Board Member Alexander Erben (928124960) Appointed |
| 09/03/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 03/02/2019 | New Accounts filed |
| 24/12/2018 | New Company Secretary Mark Blayney (925367432) Appointed |
| 24/12/2018 | John MacDonald (917842049) has left the board |
| 24/12/2018 | Paul Stanley Bell (903415213) has left the board |
| 24/12/2018 | Paul Bell (917842050) has left the board |
| 21/06/2018 | New Board Member Gary Sheard (911886359) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 16/05/2018 | Gary Sheard (911886359) has left the board |
| 16/01/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 24/10/2016 | New Board Member Gary Sheard (911886359) Appointed |
| 15/06/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 18/06/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 13/02/2014 | Paul Bell (918481544) has left the board |
| 13/02/2014 | New Board Member Paul Stanley Bell (903415213) Appointed |
| 06/02/2014 | Change in Reg. Office |
| 21/11/2013 | New Board Member Mark Richard Blayney (907052568) Appointed |
| 21/11/2013 | Mark Richard Blayney (918282725) has left the board |
| 14/11/2013 | New Board Member Mark Richard Blayney (918282725) Appointed |
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