ENVELOPE SYSTEMS LTD
7A GATESHEAD CLOSE, SANDY SG19 1RS- Active
- Private Limited Company
- Company No. 00387300
- Last Updated: 07 Apr 2024
Company Profile
ENVELOPE SYSTEMS LTD was incorporated on Tuesday, May 2, 1944 as a Private Limited Company with registered address in SANDY. ENVELOPE SYSTEMS LTD has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 80 years 6 months and 6 days.
| Name | ENVELOPE SYSTEMS LTD |
|---|---|
| Company number | 00387300 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 1944 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7A GATESHEAD CLOSE SANDY SG19 1RS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Penelope Ann Miles Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Antony Paul Miles Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 6, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 January 2025 |
| Last confirmation statement dated | 29 December 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENVELOPE SYSTEMS LTD | 02 May 1944 |
| T.E.PENNY & CO.LIMITED | 27 Aug 2020 |