ENVIRO-CAP LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

ENVIRO-CAP LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
ENVIRO-CAP LIMITED was incorporated 10 years ago on 21/05/2013 and has the registered number: 08538184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ENVIRO-CAP LIMITED - HUDDERSFIELD

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

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

TANDEM INDUSTRIAL ESTATE
HUDDERSFIELD
WEST YORKSHIRE
HD5 0BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BERLIN PACKAGING METAL UK LTD (until 03/11/2022)
NOVIO METAL PACKAGING LIMITED (until 30/06/2021)
MACBEY INDUSTRIAL LTD (until 02/01/2019)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON LEHMAN Apr 1970 English Director 2021-03-23 CURRENT
MR MARK RICHARD BLAYNEY May 1963 British Director 2013-07-16 CURRENT
MR MICHAEL BEAN May 1955 English Director 2021-03-23 CURRENT
MR MARK BLAYNEY Secretary 2018-12-20 CURRENT
DR GARY SHEARD Jun 1954 British Director 2016-10-17 UNTIL 2018-05-03 RESIGNED
DR GARY SHEARD Jun 1954 British Director 2018-05-06 UNTIL 2021-03-23 RESIGNED
ALEXANDER ERBEN Oct 1976 British Director 2021-03-23 UNTIL 2022-11-02 RESIGNED
MR JOHN MACDONALD Jun 1965 British Director 2013-05-21 UNTIL 2018-12-20 RESIGNED
MR PAUL STANLEY BELL Oct 1956 British Director 2013-07-16 UNTIL 2018-12-20 RESIGNED
MR PAUL BELL Secretary 2013-05-21 UNTIL 2018-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Top Pack Co Limited 2022-11-02 Hexham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Berlin Packaging Holding Netherlands B.V. 2018-05-03 - 2022-11-02 Wijchen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Finance Yorkshire Equity G. P. Limited 2016-04-06 - 2018-05-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Viking Fund Managers Limited 2016-04-06 - 2018-05-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOP PACK CO LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 25920 - Manufacture of light metal packaging
SUSTAINABLE PACKAGING DESIGNS LIMITED HUDDERSFIELD ENGLAND Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production