Envira Packaging Ltd. net worth, address, company information. Free

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Envira Packaging Ltd (number 06669002) is a private limited company legally formed on 2008-08-11 originating in England. The enterprise has its registered office at 260 - 270 Butterfield, Great Marlings, Luton LU2 8DL. Changed on 2011-08-24, the previous name the firm utilized was Plastic Bags and Packaging Limited. Envira Packaging Ltd is operating under SIC: 82920 which means "packaging activities".

Company details

Name	Envira Packaging Ltd
Number	06669002
Date of Incorporation:	11th August 2008
End of financial year:	31 August
Address:	260 - 270 Butterfield, Great Marlings, Luton, LU2 8DL
SIC code:	82920 - Packaging activities

Moving to the 4 directors that can be found in the above-mentioned company, we can name: Craig P. (in the company from 12 August 2011), Carol P. (appointment date: 12 August 2011), Matthew P. (appointed on 12 August 2011). The Companies House lists 2 persons of significant control, namely: Carol P. owns 1/2 or less of shares, Craig P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	1,354,778	1,500,388	1,623,105	1,607,272	1,636,413	2,195,487	4,249,191	2,487,953	2,685,959	3,796,503	4,163,677	3,555,776
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	211,029	314,202	373,396	449,567	554,816	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	211,029	314,202	373,396	449,567	554,816	360,498	697,260	946,578	1,215,282	1,471,084	1,699,854	1,625,788

People with significant control

Carol P.

6 April 2016 - 20 November 2023

Nature of control:	25-50% shares

Craig P.

6 April 2016 - 20 November 2023

Nature of control:	25-50% shares

Filings

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(PSC07) Cessation of a person with significant control November 20, 2023 filed on: 28th, November 2023 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control November 20, 2023 filed on: 28th, November 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control November 20, 2023 filed on: 28th, November 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates November 21, 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (5 pages)
(PSC08) Notification of a person with significant control statement filed on: 28th, November 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2023 filed on: 13th, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates August 11, 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 16th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates August 11, 2022 filed on: 11th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2021 filed on: 30th, November 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates August 11, 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2020 filed on: 18th, November 2020 \| accounts	Free Download (7 pages)
(CH01) On November 11, 2020 director's details were changed filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 11, 2020 filed on: 19th, August 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 066690020001, created on July 23, 2020 filed on: 28th, July 2020 \| mortgage	Free Download (14 pages)
(AD01) New registered office address 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL. Change occurred on January 3, 2020. Company's previous address: 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ. filed on: 3rd, January 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 26th, November 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates August 11, 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 4th, December 2018 \| accounts	Free Download (7 pages)
(CH01) On November 26, 2018 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(CH01) On November 28, 2018 director's details were changed filed on: 28th, November 2018 \| officers	Free Download
(CH01) On November 26, 2018 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control November 26, 2018 filed on: 28th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control November 26, 2018 filed on: 28th, November 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On November 26, 2018 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 11, 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 9th, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates August 11, 2017 filed on: 17th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 16th, December 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates August 11, 2016 filed on: 24th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 22nd, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2015 filed on: 19th, August 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 11th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2014 filed on: 4th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 4, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 13th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2013 filed on: 13th, August 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 4th, February 2013 \| accounts	Free Download (5 pages)
(CH01) On October 12, 2012 director's details were changed filed on: 12th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2012 filed on: 6th, September 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to August 31, 2011 filed on: 3rd, May 2012 \| accounts	Free Download (5 pages)
(SH01) Capital declared on September 5, 2011: 100.00 GBP filed on: 16th, September 2011 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on September 15, 2011 filed on: 15th, September 2011 \| officers	Free Download (2 pages)
(AP01) On August 25, 2011 new director was appointed. filed on: 25th, August 2011 \| officers	Free Download (3 pages)
(AP01) On August 25, 2011 new director was appointed. filed on: 25th, August 2011 \| officers	Free Download (3 pages)
(AP01) On August 25, 2011 new director was appointed. filed on: 25th, August 2011 \| officers	Free Download (3 pages)
(AP01) On August 25, 2011 new director was appointed. filed on: 25th, August 2011 \| officers	Free Download (3 pages)
(CERTNM) Company name changed plastic bags and packaging LIMITEDcertificate issued on 24/08/11 filed on: 24th, August 2011 \| change of name	Free Download (1 page)
(RES15) Resolution on August 12, 2011 to change company name change of name
(CONNOT) Change of name notice filed on: 24th, August 2011 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2011 filed on: 17th, August 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
(CH01) On March 20, 2010 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2010 filed on: 26th, August 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 4th, February 2010 \| accounts	Free Download (4 pages)
(363a) Period up to August 11, 2009 - Annual return with full member list filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
(288a) On August 21, 2008 Director appointed filed on: 21st, August 2008 \| officers	Free Download (2 pages)
(288b) On August 13, 2008 Appointment terminated secretary filed on: 13th, August 2008 \| officers	Free Download (1 page)
(288b) On August 13, 2008 Appointment terminated director filed on: 13th, August 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, August 2008 \| incorporation	Free Download (16 pages)

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