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Summary

Contact details

Officers11

Finance2

Documents71

Additional data

Related companies6

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Last updated: Jun 01, 2024

ENVIROPACK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Aug 2007 (17 years ago)

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Summary

NameENVIROPACK LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06340579
Incorporation Date13 Aug 2007 (17 years ago) / 999 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7JT

Officers

individual

IndividualUnited Kingdom

Mr Jai Shah

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Oct 2022

Country of residenceEngland

corporate

IndividualUnited Kingdom

BUNZL HOLDING LCE LIMITED

Person with significant control


Appointed on13 Oct 2022

individual

IndividualUnited Kingdom

Cockerham, Helen Ruth

Director


Appointed on13 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Tedbury, Andrew James

Director


Appointed on13 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Shah, Hasu Shamir

Secretary


Appointed on13 Aug 2007

Resigned on13 Oct 2022

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
202116,008 GBP
(~$22,015)
2,308,999 GBP
(~$3,175,514)
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2020552,155 GBP
(~$708,042)
1,307,072 GBP
(~$1,676,091)
View full report

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Documents

DateNameTypeDocument
31 Oct 2022Capital return purchase own sharesSH03View
20 Oct 2022ResolutionRESOLUTIONSView
20 Oct 2022Change account reference date company current extendedAA01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 10 Sep 2016
  • Last returns dated13 Aug 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is ENVIROPACK LTD's headquarters?

ENVIROPACK LTD's headquarters is located at ENGLAND, LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7JT

What is ENVIROPACK LTD's industry?

ENVIROPACK LTD is in the industry of Agents specialised in the sale of other particular products

What year was ENVIROPACK LTD started?

ENVIROPACK LTD was started in 2007

Sources: Companies House