ENVIROPACK LTD

Key Data

Status

Active

Company No.

06340579

Incorporation date

13/08/2007

Size

Small

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

12/01/2026

Memorandum and Articles of Association

View PDF (33 pages)

12/01/2026

Resolutions

View PDF (1 pages)

11/09/2025

Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01

View PDF (1 pages)

11/09/2025

Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01

View PDF (2 pages)

29/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

02/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

08/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

09/07/2024

Appointment of Mr Dale David Stokes as a director on 2024-06-30

View PDF (2 pages)

08/07/2024

Termination of appointment of Andrew James Tedbury as a director on 2024-06-30

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

05/03/2024

Appointment of Mr Craig Nightingale as a director on 2024-03-01

View PDF (2 pages)

05/03/2024

Termination of appointment of Helen Ruth Cockerham as a director on 2024-03-01

View PDF (1 pages)

09/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

11/07/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (6 pages)

14/06/2023

Appointment of Miss Suzanne Isabel Jefferies as a secretary on 2023-06-14

View PDF (2 pages)

31/10/2022

Purchase of own shares.

View PDF (4 pages)

20/10/2022

Sub-division of shares on 2022-10-13

View PDF (6 pages)

20/10/2022

Resolutions

View PDF (3 pages)

20/10/2022

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

19/10/2022

Cancellation of shares. Statement of capital on 2022-10-13

View PDF (6 pages)

19/10/2022

Change of share class name or designation

View PDF (2 pages)

19/10/2022

Particulars of variation of rights attached to shares

View PDF (4 pages)

19/10/2022

Memorandum and Articles of Association

View PDF (45 pages)

17/10/2022

Appointment of Ms Helen Ruth Cockerham as a director on 2022-10-13

View PDF (2 pages)

17/10/2022

Appointment of Mr Laurence Walter Hill as a director on 2022-10-13

View PDF (2 pages)

17/10/2022

Termination of appointment of Hasu Shamir Shah as a secretary on 2022-10-13

View PDF (1 pages)

17/10/2022

Termination of appointment of Hasu Shamir Shah as a director on 2022-10-13

View PDF (1 pages)

17/10/2022

Termination of appointment of Jay Patani as a director on 2022-10-13

View PDF (1 pages)

17/10/2022

Notification of Bunzl Holding Lce Limited as a person with significant control on 2022-10-13

View PDF (2 pages)

17/10/2022

Cessation of Hasu Shamir Shah as a person with significant control on 2022-10-13

View PDF (1 pages)

17/10/2022

Cessation of Jay Patani as a person with significant control on 2022-10-13

View PDF (1 pages)

17/10/2022

Cessation of Jai Shah as a person with significant control on 2022-10-13

View PDF (1 pages)

17/10/2022

Registered office address changed from First Floor, 503 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England to York House 45 Seymour Street London W1H 7JT on 2022-10-17

View PDF (1 pages)

17/10/2022

Appointment of Mr Andrew James Tedbury as a director on 2022-10-13

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,792,479.00

Business linkages

Check business linkages of ENVIROPACK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
2.31M
-
0.00
1.79M
-

2021
10
2.31M
-
0.00
1.79M
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

2.31M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.79M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About ENVIROPACK LTD

ENVIROPACK LTD is an(a) Active company incorporated on 13/08/2007 with the registered office located at York House, 45 Seymour Street, London W1H 7JT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIROPACK LTD?

ENVIROPACK LTD is currently Active. It was registered on 13/08/2007 .

Where is ENVIROPACK LTD located?

ENVIROPACK LTD is registered at York House, 45 Seymour Street, London W1H 7JT.

What does ENVIROPACK LTD do?

ENVIROPACK LTD operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does ENVIROPACK LTD have?

ENVIROPACK LTD had 10 employees in 2021.

What is the latest filing for ENVIROPACK LTD?

The latest filing was on 12/01/2026: Memorandum and Articles of Association.