ENVIROTAINER LIMITED - HAYES
| Company Profile | Company Filings |
Overview
ENVIROTAINER LIMITED is a Private Limited Company from HAYES UNITED KINGDOM and has the status: Active.
ENVIROTAINER LIMITED was incorporated 24 years ago on 27/04/2000 and has the registered number: 03981454. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENVIROTAINER LIMITED was incorporated 24 years ago on 27/04/2000 and has the registered number: 03981454. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENVIROTAINER LIMITED - HAYES
This company is listed in the following categories:
77352 - Renting and leasing of freight air transport equipment
77352 - Renting and leasing of freight air transport equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE SHIPPING BUILDING, THE OLD VINYL FACTORY
HAYES
LONDON
UB3 1HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHAN SYREN | Aug 1981 | Swedish | Director | 2017-03-15 | CURRENT |
| MR GRAHAM JOHN BOLTON | British | Secretary | 2003-01-07 | CURRENT | |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-27 UNTIL 2000-04-27 | RESIGNED | ||
| MR ANTHONY RONALD JOHN WRIGHT | Jun 1950 | British | Director | 2003-01-07 UNTIL 2006-11-17 | RESIGNED |
| SUSANNE WESTFORD | Apr 1972 | Swedish | Director | 2000-04-27 UNTIL 2003-06-13 | RESIGNED |
| MAGNUS WELANDER | Mar 1966 | Swedish | Director | 2004-06-10 UNTIL 2006-05-02 | RESIGNED |
| ANDERS WAHLBERG | Jun 1966 | Swedish | Director | 2000-07-27 UNTIL 2004-03-12 | RESIGNED |
| MR BJORN IGOR SILOO | May 1959 | Swedish | Director | 2013-11-29 UNTIL 2017-03-15 | RESIGNED |
| MR NIKLAS PRAGER | Nov 1970 | Swedish | Director | 2011-04-01 UNTIL 2012-08-20 | RESIGNED |
| THOMAS PERSSON | Jul 1953 | Swedish | Director | 2006-11-17 UNTIL 2011-04-01 | RESIGNED |
| BERNHARD METZGER | Mar 1966 | Swiss | Director | 2003-01-14 UNTIL 2003-12-31 | RESIGNED |
| GUSTAF LJUNGGREN | Nov 1964 | Swedish | Director | 2012-08-20 UNTIL 2013-11-29 | RESIGNED |
| MR LARS JOHANSSON | Apr 1963 | Swedish | Director | 2006-05-02 UNTIL 2017-03-15 | RESIGNED |
| PETER BENGTSSON WESTFORD | Feb 1970 | Swedish | Director | 2000-04-27 UNTIL 2003-06-13 | RESIGNED |
| SUSANNE WESTFORD | Apr 1972 | Swedish | Secretary | 2000-04-27 UNTIL 2003-06-13 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-04-27 UNTIL 2000-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Envirotainer International Ab | 2016-04-06 | Upplands Väsby | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Envirotainer_Limited - Accounts | 2024-06-07 | 31-12-2023 | £1,472,064 Cash £1,533,424 equity |
| Envirotainer_Limited - Accounts | 2023-05-06 | 31-12-2022 | £1,235,338 Cash £1,325,434 equity |
| Envirotainer_Limited - Accounts | 2022-06-07 | 31-12-2021 | £986,387 Cash £1,155,958 equity |
| Envirotainer_Limited - Accounts | 2021-09-01 | 31-12-2020 | £574,643 equity |
| Envirotainer_Limited - Accounts | 2020-04-16 | 31-12-2019 | £13,614 Cash £450,496 equity |