ENVIRA PACKAGING LTD
LUTON PLASTIC BAGS AND PACKAGING LIMITED

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 06669002
Status Active
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ENVIRA PACKAGING LTD are www.envirapackaging.co.uk, and www.envira-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Envira Packaging Ltd is a Private Limited Company. The company registration number is 06669002. Envira Packaging Ltd has been working since 11 August 2008. The present status of the company is Active. The registered address of Envira Packaging Ltd is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . PATES, Carol Ann is a Director of the company. PATES, Craig Edward is a Director of the company. PATES, Matthew Craig is a Director of the company. PATES, Scott Alan is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director PATES, Hayley Louise has been resigned. The company operates in "Packaging activities".


Current Directors

Director
PATES, Carol Ann
Appointed Date: 12 August 2011
67 years old
Director
PATES, Craig Edward
Appointed Date: 12 August 2011
65 years old
Director
PATES, Matthew Craig
Appointed Date: 12 August 2011
40 years old
Director
PATES, Scott Alan
Appointed Date: 12 August 2011
38 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 August 2008
Appointed Date: 11 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 11 August 2008
Appointed Date: 11 August 2008
Director
PATES, Hayley Louise
Resigned: 05 September 2011
Appointed Date: 11 August 2008
41 years old

Persons With Significant Control

Mr Craig Edward Pates
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Pates
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIRA PACKAGING LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
11 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 20 more events
11 Aug 2009
Return made up to 11/08/09; full list of members
21 Aug 2008
Director appointed hayley louise griffiths
13 Aug 2008
Appointment terminated secretary temple secretaries LIMITED
13 Aug 2008
Appointment terminated director company directors LIMITED
11 Aug 2008
Incorporation

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