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Envelope Solutions LTD

Adresa
Unit 2, Vitruvius Way
Meridian Business Park
Leicester
LE19 1WA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
End of VAT Registration
12. září 2024
Company Register Address C/O The Alumasc Group Plc Station Road
Leicester
NN15 5JP
Company No. 06847893 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2022
Sector (SIC)74100 specialised design activities
Company Register Statusactive
Previous Names
  • Envelope Solutions LTD | Guttersonline.CO.UK
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Rainwater Online Holdings Limited Status: Active Notified: 18/12/2019 Companies House Number: 12052364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Arp Group Holdings Ltd Status: Ceased Notified: 02/01/2018 Ceased: 18/12/2019 Companies House Number: 10812261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Muddimer, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2018 Date of Birth: 12/1964 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Dann, Stephen Fleckney, Leicester, England Status: Active Notified: 01/09/2010 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dray, Simon John Burton Latimer, Kettering, England Status: Active Notified: 21/12/2023 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Hooper, Graham Paul Burton Latimer, Kettering, England Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cholera, Ash Meridian Business Park, Leicester, England Status: Ceased Notified: 07/11/2017 Ceased: 21/12/2023 Role: Secretary