OpenCompanies

Envelopes Plus (Holdings) Limited

Company number
04688411
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2003
Nature of business
Manufacture of paper stationery

Registered office

3 Diamond Court Eastlake Park
Opal Drive
Fox Milne
MK15 0DU

Previous names

  • Envelope Plus (Holdings) Limited (until 27 May 2005)
  • Speed 9537 Limited (until 24 Apr 2003)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Mar 2003 14 Mar 2003
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 6 Mar 2003 14 Mar 2003
BUTLER-GALLIE, Stuart Secretary 14 Mar 2003 4 Apr 2003
BUTLER-GALLIE, Stuart Director 14 Mar 2003 4 Apr 2003
NEWMAN, Matthew Director 14 Mar 2003 4 Apr 2003
HATTON, Jeff Director 14 Mar 2003 30 Apr 2004
HERD, Richard Graham Secretary 14 Mar 2003 21 Nov 2005
TODD, Richard Director 4 Apr 2003 21 Aug 2007
BROOMBERG, Ashley Dan Director 4 Apr 2003 21 Aug 2007
JEFFERSON, Joanne Director 4 Apr 2003 21 Aug 2007
HERD, Richard Graham Director 14 Mar 2003 21 Aug 2007
DAVIS, Andrew Edward Secretary 21 Aug 2007 6 Mar 2010
JEFFERSON, Joanne Secretary 21 Nov 2005 6 Mar 2010
SHAH, Bansee Piyush Secretary 21 Aug 2007
SHAH, Piyush Gulabchand Director 21 Aug 2007

Control

NameNature of controlNotifiedCeased
Enveco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Employees
30 Jun 2025 Dormant 0
30 Jun 2024 Dormant 0
30 Jun 2023 Dormant 0
30 Jun 2022 Dormant 0
30 Jun 2021 Dormant 0
30 Jun 2020 Dormant 0
30 Jun 2019 Dormant -
30 Jun 2018 Dormant -
30 Jun 2017 Dormant -
30 Jun 2016 Dormant -
30 Jun 2015 -
30 Jun 2014 -
30 Jun 2013 -
30 Jun 2012 -
30 Jun 2011 -
30 Jun 2010 -
30 Jun 2009 -
30 Jun 2008 -
31 Mar 2007 -
31 Mar 2006 -
31 Mar 2005 -
31 Mar 2004 -

Connections

Owned by

Envelopes Plus (Holdings) Limited → Enveco Limited

Companies at the same address

Data