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Nom

Enviropack LTD
Adresse
First Floor, 503 Centennial
Centennial Avenue
Elstree
WD6 3FG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 mai 2022
Company Register Address York House
London
W1H 7JT
Société Numéro de Registre 06340579 Show on Companies House
Statut de Société actif
Fondé13 août 2007
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 septembre 2023
last accounts made up to 31 août 2021
Activité (Code NAF)46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
46190 - Intermédiaires du commerce en produits divers
46760 - Commerce de gros d'autres produits intermédiaires
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bunzl Holding Lce Limited Status: Active Notified: 13/10/2022 Companies House Number: 00970892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Patani, Jay Status: Ceased Notified: 06/04/2016 Ceased: 13/10/2022 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shah, Hasu Shamir Status: Ceased Notified: 06/04/2016 Ceased: 13/10/2022 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shah, Jai Status: Ceased Notified: 06/04/2016 Ceased: 13/10/2022 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Hill, Laurence Walter London, England Status: Active Notified: 13/10/2022 Date of Birth: 10/1980 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Jefferies, Suzanne Isabel London, England Status: Active Notified: 14/06/2023 Role: Secretary
    Nightingale, Craig 45 Seymour Street, London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Jai London, England Status: Active Notified: 13/08/2007 Date of Birth: 10/1977 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Tedbury, Andrew James London, England Status: Active Notified: 13/10/2022 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cockerham, Helen Ruth London, England Status: Ceased Notified: 13/10/2022 Ceased: 01/03/2024 Date of Birth: 07/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British