General information

Name:

Envirotainer Ltd

Office Address:

The Shipping Building, The Old Vinyl Factory Blyth Road UB3 1HA Hayes

Number: 03981454

Incorporation date: 2000-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Envirotainer Limited business has been operating in this business for at least twenty four years, as it's been founded in 2000. Registered under the number 03981454, Envirotainer is a Private Limited Company with office in The Shipping Building, The Old Vinyl Factory, Hayes UB3 1HA. Even though currently it is known as Envirotainer Limited, it previously was known under a different name. The firm was known under the name Envirotainer until 2000/12/29, then the name was replaced by Envirotainer Services. The definitive transformation took place on 2002/12/18. This company's Standard Industrial Classification Code is 77352 : Renting and leasing of freight air transport equipment. Envirotainer Ltd filed its account information for the period up to 31st December 2022. The company's most recent annual confirmation statement was filed on 27th April 2023.

Currently, there is a solitary managing director in the company: Johan S. (since 2017/03/15). Since 2013 Bjorn S., had been supervising this specific company up to the moment of the resignation seven years ago. As a follow-up a different director, specifically Gustaf L. gave up the position on 2013/11/29. Moreover, the director's duties are often backed by a secretary - Graham B., who was selected by this specific company in 2003.

  • Previous company's names
  • Envirotainer Limited 2002-12-18
  • Envirotainer Services Limited 2000-12-29
  • Envirotainer Limited 2000-04-27

Financial data based on annual reports

Company staff

Johan S.

Role: Director

Appointed: 15 March 2017

Latest update: 28 December 2023

Graham B.

Role: Secretary

Appointed: 07 January 2003

Latest update: 28 December 2023

People with significant control

The companies that control this firm are as follows: Envirotainer International Ab owns over 3/4 of company shares. This business can be reached in Upplands at 194 61, Väsby and was registered as a PSC under the registration number 556796-2740.

Envirotainer International Ab
Address: Johanneslundsvägen 2 194 61, Upplands, Väsby, Sweden
Legal authority Swedish Law
Legal form Limited Company
Country registered Sweden
Place registered Sweden
Registration number 556796-2740
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 77352 : Renting and leasing of freight air transport equipment
24
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