Envelopes Plus (holdings) Limited

General information

Name:

Envelopes Plus (holdings) Ltd

Office Address:

3 Diamond Court Eastlake Park Opal Drive MK15 0DU Fox Milne

Number: 04688411

Incorporation date: 2003-03-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Envelopes Plus (holdings) Limited has been in this business for at least 21 years. Started with Companies House Reg No. 04688411 in 2003, it is based at 3 Diamond Court Eastlake Park, Fox Milne MK15 0DU. It 's been nineteen years since The firm's name is Envelopes Plus (holdings) Limited, but up till 2005 the business name was Envelope Plus (holdings) and up to that point, until Thu, 24th Apr 2003 this firm was known under the name Speed 9537. It means this company used three different names. The company's SIC code is 17230, that means Manufacture of paper stationery. 2022-06-30 is the last time when account status updates were filed.

Currently, there is a solitary director in the company: Piyush S. (since Tue, 21st Aug 2007). Since 2003 Richard T., had performed assigned duties for this specific limited company until the resignation on Tue, 21st Aug 2007. Additionally a different director, specifically Joanne J. quit in 2007. In addition, the managing director's duties are constantly aided with by a secretary - Bansee S., who joined this specific limited company seventeen years ago.

  • Previous company's names
  • Envelopes Plus (holdings) Limited 2005-05-27
  • Envelope Plus (holdings) Limited 2003-04-24
  • Speed 9537 Limited 2003-03-06

Financial data based on annual report

Company staff

Piyush S.

Role: Director

Appointed: 21 August 2007

Latest update: 31 March 2024

Bansee S.

Role: Secretary

Appointed: 21 August 2007

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are as follows: Enveco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Kenton Road, HA3 0AN and was registered as a PSC under the reg no 3557223.

Enveco Limited
Address: 99 Kenton Road, Harrow, HA3 0AN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 3557223
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 November 2015
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

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Dormant company accounts reported for the period up to 2022/06/30 (AA)
filed on: 10th, March 2023
accounts
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Services (by SIC Code)

  • 17230 : Manufacture of paper stationery
21
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