ENVIRA PACKAGING LTD - LUTON


Company Profile Company Filings

Overview

ENVIRA PACKAGING LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
ENVIRA PACKAGING LTD was incorporated 15 years ago on 11/08/2008 and has the registered number: 06669002. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

ENVIRA PACKAGING LTD - LUTON

This company is listed in the following categories:
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PLASTIC BAGS AND PACKAGING LIMITED (until 24/08/2011)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT ALAN PATES Mar 1987 British Director 2011-08-12 CURRENT
MR CRAIG EDWARD PATES Jul 1960 British Director 2011-08-12 CURRENT
MR MATTHEW CRAIG PATES Jun 1985 British Director 2011-08-12 CURRENT
MRS CAROL ANN PATES Jun 1958 British Director 2011-08-12 CURRENT
HAYLEY LOUISE PATES Nov 1984 British Director 2008-08-11 UNTIL 2011-09-05 RESIGNED
COMPANY DIRECTORS LIMITED Director 2008-08-11 UNTIL 2008-08-11 RESIGNED
TEMPLE SECRETARIES LIMITED Secretary 2008-08-11 UNTIL 2008-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Edward Pates 2016-04-06 - 2023-11-20 7/1960 Solihull   West Midlands Ownership of shares 25 to 50 percent
Mrs Carol Ann Pates 2016-04-06 - 2023-11-20 6/1958 Solihull   West Midlands Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JT CONSULTANCY LIMITED LUTON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
ENVIRA LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
ASKUM LIMITED LUTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ENVIRA PROPERTY LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENVIRA INVESTMENTS LIMITED LUTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ENVIRA WASTE SERVICES LIMITED LUTON ENGLAND Active MICRO ENTITY 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Envira Packaging Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-14 31-08-2023 £903,472 Cash £1,625,788 equity
Envira Packaging Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-08-2022 £1,497,374 Cash £1,699,854 equity
Envira Packaging Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-08-2021 £1,117,618 Cash £1,471,084 equity
Envira Packaging Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-19 31-08-2020 £1,290,384 Cash £1,215,282 equity
Envira Packaging Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-27 31-08-2019 £915,822 Cash £946,578 equity
Envira Packaging Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-05 31-08-2018 £2,553,133 Cash £697,260 equity
Envira Packaging Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-10 31-08-2017 £785,963 Cash £360,498 equity
Envira Packaging Ltd - Abbreviated accounts 16.3 2016-12-17 31-08-2016 £648,348 Cash £554,816 equity
Envira Packaging Ltd - Limited company - abbreviated - 11.9 2016-01-23 31-08-2015 £519,434 Cash £449,567 equity
Envira Packaging Ltd - Limited company - abbreviated - 11.6 2015-02-12 31-08-2014 £726,869 Cash £373,396 equity

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