• UK
  • ENVIRO-CAP LIMITED - Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire, Grossbritannien

Firmenprofil

Handelsregisternummer
08538184
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Tandem Industrial Estate
Waterloo
Huddersfield
West Yorkshire
HD5 0BL
England
Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire, HD5 0BL, England UK

Management

Geschäftsführung
BLAYNEY, Mark Richard
BEAN, Michael John
LEHMAN, Jason Ashley
Prokuristen
BLAYNEY, Mark

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
21.05.2013
Alter der Firma
2013-05-21 11 Jahre
SIC/NACE
25990

Eigentumsverhältnisse

Beneficial Owners
Novio Packaging Group Bv
-
-
Top Pack Co Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
BERLIN PACKAGING METAL UK LTD
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
Fälligkeit: 2024-07-08
Letzte Einreichung: 2023-06-24

ENVIRO-CAP LIMITED Firmenbeschreibung

ENVIRO-CAP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08538184. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.05.2013 registriert. ENVIRO-CAP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BERLIN PACKAGING METAL UK LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Tandem Industrial Estate erreicht werden.
Mehr Information

Jetzt sichern ENVIRO-CAP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Enviro-Cap Limited - Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire, Grossbritannien

2013-05-21 11 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-updates (2023-06-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-02-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-17) - MR01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2022-11-04) - PSC07

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2022-11-04) - PSC02

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-11-04) - TM01

    In den Warenkorb
     
  • certificate-change-of-name-company (2022-11-03) - CERTNM

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2022-04-26) - AA

    In den Warenkorb
     
  • resolution (2022-09-21) - RESOLUTIONS

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2022-09-20) - PSC05

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2022-09-16) - PSC05

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-06-27) - CS01

    In den Warenkorb
     
  • capital-allotment-shares (2022-09-21) - SH01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2021-02-17) - MR04

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-12) - AD01

    In den Warenkorb
     
  • resolution (2021-06-30) - RESOLUTIONS

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-06-24) - CS01

    In den Warenkorb
     
  • memorandum-articles (2021-04-07) - MA

    In den Warenkorb
     
  • resolution (2021-04-07) - RESOLUTIONS

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-03-24) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-03-24) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2021-03-04) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2020-03-23) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-07-02) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-06-01) - CS01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-23) - MR01

    In den Warenkorb
     
  • resolution (2019-01-02) - RESOLUTIONS

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-06-24) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2019-06-13) - AA

    In den Warenkorb
     
  • resolution (2019-05-17) - RESOLUTIONS

    In den Warenkorb
     
  • change-account-reference-date-company-previous-shortened (2019-02-14) - AA01

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2019-02-08) - SH03

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA

    In den Warenkorb
     
  • change-account-reference-date-company-previous-shortened (2019-01-23) - AA01

    In den Warenkorb
     
  • resolution (2018-05-24) - RESOLUTIONS

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2018-05-14) - PSC02

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2018-05-14) - PSC07

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2018-06-04) - SH08

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2018-01-12) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-05-24) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-05-14) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-06-19) - AP01

    In den Warenkorb
     
  • resolution (2018-11-13) - RESOLUTIONS

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2018-12-20) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-12-20) - TM01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2018-12-20) - AP03

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2018-05-14) - MR04

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2017-03-06) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-05-30) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2016-03-04) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2016-06-07) - SH01

    In den Warenkorb
     
  • capital-alter-shares-consolidation (2016-06-08) - SH02

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01

    In den Warenkorb
     
  • capital-allotment-shares (2016-06-26) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-10-20) - AP01

    In den Warenkorb
     
  • resolution (2016-06-27) - RESOLUTIONS

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2015-08-03) - SH08

    In den Warenkorb
     
  • resolution (2015-08-03) - RESOLUTIONS

    In den Warenkorb
     
  • auditors-resignation-company (2015-07-31) - AUD

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2015-07-21) - MR04

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-11) - MR01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2015-01-29) - MR04

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2014-02-04) - AD01

    In den Warenkorb
     
  • change-account-reference-date-company-previous-shortened (2014-02-04) - AA01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2014-02-04) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2014-02-25) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01

    In den Warenkorb
     
  • change-account-reference-date-company-current-extended (2014-12-01) - AA01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-11-12) - AP01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number (2013-08-21) - MR01

    In den Warenkorb
     
  • capital-alter-shares-subdivision (2013-08-04) - SH02

    In den Warenkorb
     
  • capital-allotment-shares (2013-08-04) - SH01

    In den Warenkorb
     
  • resolution (2013-08-04) - RESOLUTIONS

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number (2013-07-22) - MR01

    In den Warenkorb
     
  • incorporation-company (2013-05-21) - NEWINC

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number (2013-07-19) - MR01

    In den Warenkorb
     

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