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GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED

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

This company is commonly known as Great Northern Envelope Company (holdings) Limited. The company was founded 19 years ago and was given the registration number 05379242. The firm's registered office is in GELDERD ROAD LEEDS. You can find them at Pullman House, Treefield Industrial Estate, Gelderd Road Leeds, West Yorkshire. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED
Company Number:05379242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 March 2005
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:Pullman House, Treefield Industrial Estate, Gelderd Road Leeds, West Yorkshire, LS27 7JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Walton Park, Pannal, Harrogate, HG3 1EJ

Secretary23 February 2009Active
4, Pemberley Court, Ripponden, Sowerby Bridge, United Kingdom, HX6 4JF

Director25 May 2005Active
Pullman House, Treefield Industrial Estate, Gelderd Road Leeds, LS27 7JU

Director30 April 2010Active
68, Walton Park, Pannal, Harrogate, HG3 1EJ

Director25 May 2005Active
Apartment 5 Buckley House, Lancaster Road, Manchester, M20 2QU

Director25 May 2005Active
9 Chadwick Lane, Lower Hopton, Mirfield, WF14 8RA

Secretary25 May 2005Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Nominee Secretary01 March 2005Active
9 Chadwick Lane, Lower Hopton, Mirfield, WF14 8RA

Director25 May 2005Active
20 Elmete Grove, Leeds, LS8 2JY

Director25 May 2005Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Director01 March 2005Active
20 Vinery Close, Clayton West, Huddersfield, HD8 9XH

Director31 May 2005Active

People with Significant Control

Mr Warren Bruce Shermer
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Pullman House, Gelderd Road Leeds, LS27 7JU
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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