SUB ENVELOPE LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0EL
Company number 05352306
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 1ST FLOOR MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 ; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of SUB ENVELOPE LIMITED are www.subenvelope.co.uk, and www.sub-envelope.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Sub Envelope Limited is a Private Limited Company. The company registration number is 05352306. Sub Envelope Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Sub Envelope Limited is 1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 0el. . NEWCHAIN LIMITED is a Secretary of the company. ROUE, Helen Louise is a Director of the company. CORPORATE OFFICER LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NEWCHAIN LIMITED
Appointed Date: 03 February 2005
Director
ROUE, Helen Louise
Appointed Date: 01 October 2010
58 years old
Director
CORPORATE OFFICER LIMITED
Appointed Date: 03 February 2005

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

SUB ENVELOPE LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
22 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
...
... and 27 more events
10 Feb 2005
New director appointed
10 Feb 2005
New secretary appointed
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
03 Feb 2005
Incorporation

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