ENVIROPACK LTD
HARROW

Hellopages » Greater London » Harrow » HA3 6NY

Company number 06340579
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address UNIT 4, CHANTRY PLACE, HARROW, MIDDLESEX, HA3 6NY
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 106 . The most likely internet sites of ENVIROPACK LTD are www.enviropack.co.uk, and www.enviropack.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Enviropack Ltd is a Private Limited Company. The company registration number is 06340579. Enviropack Ltd has been working since 13 August 2007. The present status of the company is Active. The registered address of Enviropack Ltd is Unit 4 Chantry Place Harrow Middlesex Ha3 6ny. . SHAH, Hasu Shamir is a Secretary of the company. PATANI, Jay is a Director of the company. SHAH, Hasu Shamir is a Director of the company. SHAH, Jai is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
SHAH, Hasu Shamir
Appointed Date: 13 August 2007
Director
PATANI, Jay
Appointed Date: 13 August 2007
56 years old
Director
SHAH, Hasu Shamir
Appointed Date: 13 August 2007
46 years old
Director
SHAH, Jai
Appointed Date: 13 August 2007
47 years old

Persons With Significant Control

Mr Jai Shah
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hasu Shamir Shah
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jay Patani
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIROPACK LTD Events

25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 106
06 Mar 2015
Total exemption small company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 106
...
... and 20 more events
29 Jun 2010
Total exemption small company accounts made up to 31 August 2009
08 Sep 2009
Return made up to 13/08/09; full list of members
23 Jun 2009
Total exemption small company accounts made up to 31 August 2008
03 Oct 2008
Return made up to 13/08/08; full list of members
13 Aug 2007
Incorporation

ENVIROPACK LTD Charges

20 September 2013
Charge code 0634 0579 0004
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Na. Notification of addition to or amendment of charge.
27 June 2013
Charge code 0634 0579 0003
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Na. Notification of addition to or amendment of charge.
6 July 2012
Legal mortgage
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at unit 4 chantry place, harrow, middlesex…
14 May 2012
Debenture
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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