ENVIROTAINER SERVICES LTD
Active - Accounts Filed
General Information
NAME
ENVIROTAINER SERVICES LTD
COMPANY NUMBER
03981454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77352 -
Renting and leasing of freight air transport equipment
INCORPORATION DATE
27/04/2000
(24 years and 7 months old)
WEBSITE
www.envirotainer.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2002
25/11/2024
ENVIROTAINER LIMITED
View all previous names
LONDON
UB3 1HA
Middlesex House Uxbridge Road
Hayes
Middlesex
UB4 0RS
The Shipping Building, The Old V
Blyth Road
Hayes
London UB3 1HA
UB3 1HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVIROTAINER AB | N/A | N/A |
| ENVIROTAINER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary TC KENT LIMITED (912527134) Appointed |
| 26/11/2024 | New Company Secretary TC KENT LIMITED (932963500) Appointed |
| 11/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENVIROTAINER SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVIROTAINER SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIROTAINER SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2003 - Present (21 years and 11 months) Born in Jul 1956 (age: 68) |
Active | Secretary |
Current: 3 Past: 17 |
View Report |
|
15/03/2017 - Present (7 years and 9 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 97 |
View Report |
|
Director: 27/04/2000 - 13/06/2003 (3 years and 1 months) Secretary: 27/04/2000 - 13/06/2003 (3 years and 1 months) Born in Apr 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVIROTAINER TOPCO LTD | N/A | N/A |
| ENVIROTAINER HOLDING AB | N/A | N/A |
| ENVIROTAINER AB | N/A | N/A |
| ENVIROTAINER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary TC KENT LIMITED (912527134) Appointed |
| 26/11/2024 | New Company Secretary TC KENT LIMITED (932963500) Appointed |
| 11/06/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 13/05/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 29/03/2017 | New Board Member Johan Syren (922787150) Appointed |
| 28/03/2017 | Bjorn Igor Siloo (918332766) has left the board |
| 28/03/2017 | Lars Johansson (911313989) has left the board |
| 17/03/2017 | New Accounts filed |
| 05/09/2016 | Change in Reg. Office |
| 05/09/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 04/12/2013 | Gustaf Ljunggren (917153249) has left the board |
| 04/12/2013 | New Board Member Bjorn Igor Siloo (918332766) Appointed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
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