SURREY ENVELOPES LIMITED - ST ALBANS


Company Profile Company Filings

Overview

SURREY ENVELOPES LIMITED is a Private Limited Company from ST ALBANS and has the status: Dissolved - no longer trading.
SURREY ENVELOPES LIMITED was incorporated 33 years ago on 15/03/1991 and has the registered number: 02592120. The accounts status is FULL.

SURREY ENVELOPES LIMITED - ST ALBANS

This company is listed in the following categories:
17230 - Manufacture of paper stationery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O FRP ADVISORY LLP
ST ALBANS
HERTFORDSHIRE
AL1 3RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2018 14/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY PARISH Apr 1969 English Director 2017-03-31 CURRENT
JEFFREY GREENLEAF Jan 1962 British Director 1991-03-25 CURRENT
MR JEREMY PARISH Secretary 2018-09-14 CURRENT
MR. ULF ZENK Jan 1963 Swedish Director 2011-05-23 UNTIL 2012-11-20 RESIGNED
MR MICHAEL PAUL LUCAS Jun 1958 British Director 2010-03-18 UNTIL 2018-09-14 RESIGNED
MR HAKAN GUNNARSSON Jun 1969 Swedish Director 2012-11-20 UNTIL 2018-09-25 RESIGNED
MR ANDERS DAVIDSSON Nov 1970 Swedish Director 2011-05-23 UNTIL 2014-08-31 RESIGNED
MR MARK COOPER Jan 1964 British Director 2011-05-23 UNTIL 2013-08-31 RESIGNED
MRS SYLVIE ODETTA YVETTE BATAILLE Jul 1960 French Director 2013-09-01 UNTIL 2017-03-31 RESIGNED
DAVID JOHN BARNES Aug 1943 British Director 1991-03-25 UNTIL 2010-01-01 RESIGNED
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Nominee Director 1991-03-15 UNTIL 1991-03-25 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1991-03-15 UNTIL 1991-03-25 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1991-03-15 UNTIL 1991-03-25 RESIGNED
DAVID JOHN BARNES Aug 1943 British Secretary 1991-03-25 UNTIL 2010-01-01 RESIGNED
MR. MICHAEL PAUL LUCAS Secretary 2010-01-01 UNTIL 2018-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephane Hamelin 2016-04-06 4/1961 St Albans   Hertfordshire Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO-AMERICAN AUTO SERVICES LIMITED NOTTINGHAM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BIRCHWOOD GOLF CLUB LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
BATTERSEA HEIGHTS RESIDENTS ASSOCIATION LIMITED LONDON Active MICRO ENTITY 55900 - Other accommodation
NOVA ENVELOPES LIMITED MILTON KEYNES Dissolved... FULL 18129 - Printing n.e.c.
CUDDINGTON PARK MANAGEMENT COMPANY LIMITED BANSTEAD Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
OLIVER MARKETING LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
IMAGE ENVELOPES LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
PROPAC (UK) LIMITED MILTON KEYNES Active DORMANT 32990 - Other manufacturing n.e.c.

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