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ENVIRO-CAP LIMITED - Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 08538184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tandem Industrial Estate
- Waterloo
- Huddersfield
- West Yorkshire
- HD5 0BL
- England Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire, HD5 0BL, England UK
Management
- Managing Directors
- BLAYNEY, Mark Richard
- BEAN, Michael John
- LEHMAN, Jason Ashley
- Company secretaries
- BLAYNEY, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-21
- Age Of Company 2013-05-21 11 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Novio Packaging Group Bv
- -
- -
- Top Pack Co Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BERLIN PACKAGING METAL UK LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
✓
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ENVIRO-CAP LIMITED Company Description
- ENVIRO-CAP LIMITED is a ltd registered in United Kingdom with the Company reg no 08538184. Its current trading status is "live". It was registered 2013-05-21. It was previously called BERLIN PACKAGING METAL UK LTD. It has declared SIC or NACE codes as "25990". It has 3 directors and 1 secretary.It can be contacted at Tandem Industrial Estate .
Get ENVIRO-CAP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enviro-Cap Limited - Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire, United Kingdom
- 2013-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ENVIRO-CAP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08538184#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08538184#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08538184#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-06-26) - CS01
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-17) - MR01
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notification-of-a-person-with-significant-control (2022-11-04) - PSC02
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
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certificate-change-of-name-company (2022-11-03) - CERTNM
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accounts-with-accounts-type-small (2022-04-26) - AA
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resolution (2022-09-21) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-09-20) - PSC05
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change-to-a-person-with-significant-control (2022-09-16) - PSC05
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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capital-allotment-shares (2022-09-21) - SH01
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-02-17) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-12) - AD01
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resolution (2021-06-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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memorandum-articles (2021-04-07) - MA
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resolution (2021-04-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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accounts-with-accounts-type-small (2021-03-04) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-23) - AA
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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confirmation-statement-with-updates (2020-06-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-23) - MR01
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keyboard_arrow_right 2019
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resolution (2019-01-02) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-24) - CS01
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accounts-with-accounts-type-small (2019-06-13) - AA
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resolution (2019-05-17) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2019-02-14) - AA01
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capital-return-purchase-own-shares (2019-02-08) - SH03
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
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change-account-reference-date-company-previous-shortened (2019-01-23) - AA01
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keyboard_arrow_right 2018
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resolution (2018-05-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-05-14) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-14) - PSC07
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capital-name-of-class-of-shares (2018-06-04) - SH08
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accounts-with-accounts-type-total-exemption-full (2018-01-12) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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resolution (2018-11-13) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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mortgage-satisfy-charge-full (2018-05-14) - MR04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-03-06) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-03-04) - AA
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capital-allotment-shares (2016-06-07) - SH01
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capital-alter-shares-consolidation (2016-06-08) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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capital-allotment-shares (2016-06-26) - SH01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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resolution (2016-06-27) - RESOLUTIONS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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capital-name-of-class-of-shares (2015-08-03) - SH08
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resolution (2015-08-03) - RESOLUTIONS
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auditors-resignation-company (2015-07-31) - AUD
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mortgage-satisfy-charge-full (2015-07-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-11) - MR01
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mortgage-satisfy-charge-full (2015-01-29) - MR04
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-04) - AD01
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change-account-reference-date-company-previous-shortened (2014-02-04) - AA01
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appoint-person-director-company-with-name (2014-02-04) - AP01
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accounts-with-accounts-type-small (2014-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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change-account-reference-date-company-current-extended (2014-12-01) - AA01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-12) - AP01
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mortgage-create-with-deed-with-charge-number (2013-08-21) - MR01
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capital-alter-shares-subdivision (2013-08-04) - SH02
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capital-allotment-shares (2013-08-04) - SH01
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resolution (2013-08-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-07-22) - MR01
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incorporation-company (2013-05-21) - NEWINC
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mortgage-create-with-deed-with-charge-number (2013-07-19) - MR01
