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GREAT NORTHERN ENVELOPE COMPANY LIMITED

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

This company is commonly known as Great Northern Envelope Company Limited. The company was founded 36 years ago and was given the registration number 02212509. The firm's registered office is in LEEDS. You can find them at Toronto Square, Toronto Street, Leeds, . This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:GREAT NORTHERN ENVELOPE COMPANY LIMITED
Company Number:02212509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 January 1988
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:Toronto Square, Toronto Street, Leeds, LS1 2HJ
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
Toronto Square, Toronto Street, Leeds, LS1 2HJ

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

Director01 December 1997Active
Apartment 5 Buckley House, Lancaster Road, Manchester, M20 2QU

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

Secretary25 May 2005Active
The Beeches Enniskerry Demense, Enniskerry, County Wicklow Eire,

Secretary01 December 1994Active
The Old Coach House, Westfield Road Tockwith, York, YO5 8PY

Secretary-Active
1 Meridian South, Meridian Business Park, Leicester, LE19 1WY

Corporate Secretary12 January 1998Active
9 Chadwick Lane, Lower Hopton, Mirfield, WF14 8RA

Director25 May 2005Active
14 Rievaulx Close, Knaresborough, HG5 8NG

Director01 June 1997Active
7 Elkwood, Rathfarmham, Dublin, Ireland, 16

Director13 May 1996Active
The Beeches Enniskerry Demense, Enniskerry, County Wicklow Eire,

Director13 May 1996Active
27 Lightridge Road, Fixby, Huddersfield, HD2 2HE

Director22 April 1996Active
47 Tofts Grove, Rastrick, Brighouse, HD6 3XG

Director09 September 1994Active
Angel House Church Street, Kirk Hammerton, York, YO26 8DD

Director-Active
The Old Coach House, Westfield Road Tockwith, York, YO5 8PY

Director-Active
1 Rathdown Crescent, Terenure, Ireland, IRISH

Director01 December 1994Active
45 Holmwood,, Brennastown Road, Dublin 18, Republic Of Ireland, IRISH

Director22 May 1995Active
71 Oakdale, Harrogate, HG1 2LT

Director09 April 2001Active
56 Hillside, Dalkey, Ireland, IRISH

Director31 August 2004Active
20 Vinery Close, Clayton West, Huddersfield, HD8 9XH

Director31 May 2005Active

People with Significant Control

Mr Barry Frank Williamson
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Toronto Square, Toronto Street, Leeds, LS1 2HJ
Nature of control:
  • Significant influence or control
Mr Warren Bruce Shermer
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Toronto Square, Toronto Street, Leeds, LS1 2HJ
Nature of control:
  • Significant influence or control
Mr Ian Roger Mitchelson
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:Toronto Square, Toronto Street, Leeds, LS1 2HJ
Nature of control:
  • Significant influence or control
Mr John Eric Rose
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Toronto Square, Toronto Street, Leeds, LS1 2HJ
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 (0 months remaining)

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