ENVELOPE SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
ENVELOPE SOLUTIONS LTD
COMPANY NUMBER
06847893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
16/03/2009
(15 years and 8 months old)
WEBSITE
www.envelopesolutionsltd.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN15 5JP
Telephone: 01163260171
TPS: No
Unit 4
Vitruvius Way
Meridian Business Park
Leicester, Leicestershire
LE19 1WA
Telephone: 3260171
c/o The Alumasc Group Plc
Station Road
Kettering
Northamptonshire NN15 5JP
NN15 5JP
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 |
|---|---|---|
| ARP GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ENVELOPE SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Graham Paul Hooper (931811121) Appointed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENVELOPE SOLUTIONS 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 ENVELOPE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVELOPE SOLUTIONS 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 |
|---|---|---|---|---|
|
01/09/2010 - Present (14 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/12/2023 - Present (11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 12 Past: 31 |
View Report |
|
21/12/2023 - Present (11 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2009 - 01/09/2010 (1 years and 5 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/03/2009 - Present (15 years and 8 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LILYWHITE LTD | N/A | N/A |
| ARP GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ALSTOCK LIMITED | Company is dissolved | View Report |
| ALUMINIUM ROOFLINE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ENVELOPE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| MUSTANG GUTTER SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Graham Paul Hooper (931811121) Appointed |
| 15/01/2024 | New Accounts filed |
| 01/01/2024 | Ash Cholera (924276217) has left the board |
| 01/01/2024 | New Board Member Simon John Dray (913555298) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Confirmation Statement filed |
| 13/03/2023 | Catherine Beckett (919158887) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 30/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Company Secretary Ash Cholera (924276217) Appointed |
| 14/08/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 27/03/2017 | New Board Member Catherine Beckett (919158887) Appointed |
| 05/11/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 03/06/2014 | Philip Hardy (917139576) has left the board |
| 16/04/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 15/04/2014 | Change in Reg. Office |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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