ENVELOPES PLUS (HOLDINGS) LIMITED - FOX MILNE


Company Profile Company Filings

Overview

ENVELOPES PLUS (HOLDINGS) LIMITED is a Private Limited Company from FOX MILNE UNITED KINGDOM and has the status: Active.
ENVELOPES PLUS (HOLDINGS) LIMITED was incorporated 21 years ago on 06/03/2003 and has the registered number: 04688411. The accounts status is DORMANT and accounts are next due on 31/03/2024.

ENVELOPES PLUS (HOLDINGS) LIMITED - FOX MILNE

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
30 / 6 30/06/2022 31/03/2024

Registered Office

3 DIAMOND COURT EASTLAKE PARK
FOX MILNE
MILTON KEYNES
MK15 0DU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENVELOPE PLUS (HOLDINGS) LIMITED (until 27/05/2005)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIYUSH SHAH Aug 1962 British Director 2007-08-21 CURRENT
BANSEE PIYUSH SHAH Kenyan Secretary 2007-08-21 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-06 UNTIL 2003-03-14 RESIGNED
RICHARD TODD Jul 1973 British Director 2003-04-04 UNTIL 2007-08-21 RESIGNED
MATTHEW FRANCIS NEWMAN Sep 1970 British Director 2003-03-14 UNTIL 2003-04-04 RESIGNED
JOANNE JEFFERSON Jul 1971 British Director 2003-04-04 UNTIL 2007-08-21 RESIGNED
RICHARD GRAHAM HERD May 1963 British Director 2003-03-14 UNTIL 2007-08-21 RESIGNED
JEFF HATTON Jan 1960 British Director 2003-03-14 UNTIL 2004-04-30 RESIGNED
MR STUART BUTLER-GALLIE Mar 1964 British Director 2003-03-14 UNTIL 2003-04-04 RESIGNED
ASHLEY DAN BROOMBERG Dec 1969 British Director 2003-04-04 UNTIL 2007-08-21 RESIGNED
JOANNE JEFFERSON Jul 1971 British Secretary 2005-11-21 UNTIL 2010-03-06 RESIGNED
RICHARD GRAHAM HERD May 1963 British Secretary 2003-03-14 UNTIL 2005-11-21 RESIGNED
ANDREW EDWARD DAVIS May 1965 British Secretary 2007-08-21 UNTIL 2010-03-06 RESIGNED
MR STUART BUTLER-GALLIE Mar 1964 British Secretary 2003-03-14 UNTIL 2003-04-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-03-06 UNTIL 2003-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enveco Limited 2016-04-06 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVELOPE PRINTING COMPANY LIMITED POOLE Dissolved... SMALL 7487 - Other business activities
EDENHURST (OAK HILL ROAD SEVENOAKS) MANAGEMENT COMPANY LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRACHERS COMPANY SERVICES LIMITED MAIDSTONE Active DORMANT 69102 - Solicitors
MARGETTS PIT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
BRACHERS CREDIT MANAGEMENT SERVICES LIMITED MAIDSTONE Active DORMANT 69102 - Solicitors
ENVECO LIMITED FOX MILNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 17230 - Manufacture of paper stationery
KIRKDALE INVESTMENTS LIMITED TUNBRIDGE WELLS Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
NEWMAN ESTATE CONTRACTORS LIMITED TUNBRIDGE WELLS Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
ASB SECRETARIAL SERVICES LIMITED CRAWLEY Dissolved... DORMANT 69202 - Bookkeeping activities
TINKERPOT INVESTMENTS LIMITED SEVENOAKS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
SILVA LEGAL SERVICES LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ANNECTO LEGAL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FLEET MORTGAGES LIMITED FLEET Active FULL 64922 - Activities of mortgage finance companies
FAST PRESSURE I LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
FAST PRESSURE II LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
FAST PRESSURE III LIMITED CRAWLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FAST PRESSURE IV LIMITED CRAWLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
STARLING FS SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
TINKERPOT GRASSY LIMITED SEVENOAKS ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Envelopes Plus (Holdings) Limited Filleted accounts for Companies House (small and micro) 2024-03-21 30-06-2023
Envelopes Plus (Holdings) Limited Filleted accounts for Companies House (small and micro) 2023-03-11 30-06-2022
Envelopes Plus (Holdings) Limited Filleted accounts for Companies House (small and micro) 2022-03-30 30-06-2021
Envelopes Plus (Holdings) Limited Filleted accounts for Companies House (small and micro) 2020-11-20 30-06-2020
Envelopes Plus (Holdings) Limited Filleted accounts for Companies House (small and micro) 2019-11-21 30-06-2019
Envelopes Plus (Holdings) Limited Filleted accounts for Companies House (small and micro) 2019-01-18 30-06-2018
Envelopes Plus (Holdings) Limited Company Accounts 2018-03-30 30-06-2017
Envelopes Plus (Holdings) Limited Small abbreviated accounts 2017-03-31 30-06-2016
Envelopes Plus (Holdings) Limited Small abbreviated accounts 2016-01-13 30-06-2015

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