Menna Overview
Here’s a quick overview of ENVELOPE SOLUTIONS LTD 👀 — a Kettering, Northamptonshire based business that started in 2009.
ENVELOPE SOLUTIONS LTD
- Company statusactive
- Company No06847893
- Age17 years 4 months Incorporated 16 March 2009
- Officers3
Address
C/O The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, England
ENVELOPE SOLUTIONS LTD is an active company incorporated on 16 March 2009 and based in Kettering, Northamptonshire, England. The company was registered 17 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)
74100 specialised design activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Resolution
2 Years Ago on 12 Jan 2024
Memorandum Articles
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jan 2024
Statement Of Companys Objects
2 Years Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 27 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 27 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANN, Stephen | director | Aug 1967 | 01 Sept 2010 |
| DRAY, Simon John | director | Feb 1969 | 21 Dec 2023 |
| HOOPER, Graham Paul | director | Mar 1956 | 21 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rainwater Online Holdings Limited | 18 Dec 2019 | |
| Arp Group Holdings Ltd | 02 Jan 2018 | |
| Mr Richard John Muddimer | Dec 1964 | 06 Apr 2016 |
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DANN, Stephen, DRAY, Simon John are mutual persons.
DANN, Stephen, DRAY, Simon John are mutual persons.
DANN, Stephen, DRAY, Simon John are mutual persons.
DANN, Stephen, DRAY, Simon John, BECKETT, Catherine are mutual persons.
DRAY, Simon John are mutual persons.
DRAY, Simon John are mutual persons.
DRAY, Simon John are mutual persons.
DRAY, Simon John are mutual persons.
DRAY, Simon John are mutual persons.
DRAY, Simon John are mutual persons.
DRAY, Simon John are mutual persons.
DRAY, Simon John are mutual persons.
DRAY, Simon John are mutual persons.
JONES, Darren Scott are mutual persons.
JONES, Darren Scott are mutual persons.
ROBINSON, Margaret Elizabeth are mutual persons.
THE ALUMASC GROUP PLC
DRAY, Simon John are mutual persons.
GOLDTIDE LIMITED
DRAY, Simon John are mutual persons.
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Here’s a quick overview of ENVELOPE SOLUTIONS LTD 👀 — a Kettering, Northamptonshire based business that started in 2009.