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Envelopes Plus (holdings) Limited, HA3 0AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENVELOPES PLUS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Envelopes Plus (holdings) Limited. The company was founded 21 years ago and was given the registration number 04688411. The firm's registered office is in MIDDLESEX. You can find them at 99 Kenton Road, Harrow, Middlesex, . This company's SIC code is 17230 - Manufacture of paper stationery.

Company Information

Name:ENVELOPES PLUS (HOLDINGS) LIMITED
Company Number:04688411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17230 - Manufacture of paper stationery

Office Address & Contact

Registered Address:99 Kenton Road, Harrow, Middlesex, HA3 0AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Diamond Court, Eastlake Park, Opal Drive, Fox Milne, United Kingdom, MK15 0DU

Secretary21 August 2007Active
3 Diamond Court, Eastlake Park, Opal Drive, Fox Milne, United Kingdom, MK15 0DU

Director21 August 2007Active
Baylisden House, Wissenden, Bethersden, Ashford, TN26 3EW

Secretary14 March 2003Active
18 Fieldfare, Sandy, SG19 2UZ

Secretary21 August 2007Active
Sunny Haven, 36 Stones Lane Linthwaite, Huddersfield, HD7 5PD

Secretary14 March 2003Active
Highgate House Manor Farm Court, Guiseley, Leeds, LS20 9DY

Secretary21 November 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 March 2003Active
95 Brim Hill, Hampstead Garden Suburb, London, N2 0EZ

Director04 April 2003Active
Baylisden House, Wissenden, Bethersden, Ashford, TN26 3EW

Director14 March 2003Active
44 Briar Road, Bexley, DA5 2HN

Director14 March 2003Active
Sunny Haven, 36 Stones Lane Linthwaite, Huddersfield, HD7 5PD

Director14 March 2003Active
Highgate House Manor Farm Court, Guiseley, Leeds, LS20 9DY

Director04 April 2003Active
2 Woodlands Cottages, Tinkerpot Lane West Kingsdown, Sevenoaks, TN15 6AA

Director14 March 2003Active
50 Nightingale Walk, Gilstead, Bradford, BD16 3QB

Director04 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 March 2003Active

People with Significant Control

Enveco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:99, Kenton Road, Harrow, United Kingdom, HA3 0AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2024-03-20Accounts

Accounts with accounts type dormant.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-03-10Accounts

Accounts with accounts type dormant.

Download
2022-03-30Address

Change registered office address company with date old address new address.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

Download
2022-03-29Accounts

Accounts with accounts type dormant.

Download
2021-11-03Address

Change registered office address company with date old address new address.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type dormant.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Accounts

Accounts with accounts type dormant.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Accounts

Accounts with accounts type dormant.

Download
2018-03-29Accounts

Accounts with accounts type dormant.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

Download
2017-03-30Accounts

Accounts with accounts type dormant.

Download
2016-06-30Officers

Change person secretary company with change date.

Download
2016-06-30Officers

Change person director company with change date.

Download
2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption full.

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2015-07-02Capital

Legacy.

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2015-07-02Capital

Capital statement capital company with date currency figure.

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2015-07-02Insolvency

Legacy.

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