ENVOPAK HOLDINGS
Company is dissolved
General Information
NAME
ENVOPAK HOLDINGS
COMPANY NUMBER
03061589
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
3663 -
Other manufacturing
INCORPORATION DATE
26/05/1995
(29 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2004
ACCOUNTS MADE UP TO
30/11/2003
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PREVIOUS NAMES
11/07/1995
18/11/2003
ENVOPAK HOLDINGS LIMITED
View all previous names
LONDON
EC2V 7JE
Clements House
14-18 Gresham Street
EC2V 7JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 30/05/2024 | New Board Member Edward Ufland (908755818) Appointed |
| 30/05/2024 | New Board Member Giles Matthew Hudson (916158379) Appointed |
Credit Risk Overview
Want to learn more about ENVOPAK HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVOPAK HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVOPAK HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
20/06/1995 - 06/09/2002 (7 years and 2 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Director: 20/06/1995 - 06/09/2002 (7 years and 2 months) Secretary: 20/06/1995 - 08/03/1999 (3 years and 8 months) Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
|
30/06/1995 - 11/12/1995 (5 months) Born in Nov 1927 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 30/05/2024 | New Board Member Edward Ufland (908755818) Appointed |
| 30/05/2024 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 30/05/2024 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 01/03/2024 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 12/02/2024 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 30/11/2023 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 09/11/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 09/11/2023 | New Board Member Gavin Udall (908388958) Appointed |
| 31/08/2023 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 27/07/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 27/07/2023 | New Board Member Gavin Udall (908388958) Appointed |
| 22/06/2023 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 01/06/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 17/04/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
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