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 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.
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)
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 |