Menna Overview
Here’s a quick overview of ENVIROPACK LTD 👀 — a London based business that started in 2007.
ENVIROPACK LTD
- Company statusactive
- Company No06340579
- Age18 years 11 months Incorporated 13 August 2007
- Officers5
Address
York House, 45 Seymour Street, London, W1H 7JT, England
ENVIROPACK LTD is an active company incorporated on 13 August 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products, 46190 Agents involved in the sale of a variety of goods, 46760 Wholesale of other intermediate products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 31 Oct 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 20 Oct 2022
Resolution
3 Years Ago on 20 Oct 2022
Capital Alter Shares Subdivision
3 Years Ago on 20 Oct 2022
Memorandum Articles
3 Years Ago on 19 Oct 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 19 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 19 Oct 2022
Capital Cancellation Shares
3 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEFFERIES, Suzanne Isabel | secretary | 14 Jun 2023 | |
| HILL, Laurence Walter | director | Oct 1980 | 13 Oct 2022 |
| NIGHTINGALE, Craig | director | May 1970 | 01 Mar 2024 |
| SHAH, Jai | director | Oct 1977 | 13 Aug 2007 |
| STOKES, Dale David | director | Aug 1978 | 30 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bunzl Holding Lce Limited | 13 Oct 2022 | |
| Mr Jai Shah | Oct 1977 | 06 Apr 2016 |
| Mr Hasu Shamir Shah | Jan 1979 | 06 Apr 2016 |
| Mr Jay Patani | Mar 1969 | 06 Apr 2016 |
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HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, STOKES, Dale David, COCKERHAM, Helen Ruth, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, STOKES, Dale David, COCKERHAM, Helen Ruth, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, COCKERHAM, Helen Ruth, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, STOKES, Dale David, COCKERHAM, Helen Ruth, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, STOKES, Dale David, COCKERHAM, Helen Ruth, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, TEDBURY, Andrew James are mutual persons.
SHAH, Jai are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
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SHAH, Hasu Shamir are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ENVIROPACK LTD 👀 — a London based business that started in 2007.