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ENVELOPES LIMITED

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Company·GB·oo:GB-COH-03551387
JSON / MCP View network
Status
active
Incorporated
1998-04-23
Legal form
ltd
Activity
18129
Registered office
Unit 16 Newark Storage Industrial Estate, Bowbridge Road, Newark, Nottinghamshire, NG24 4EQ, England

ENVELOPES LIMITED is a ltd registered in GB, incorporated 1998-04-23 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MAILPRINT (UK) LIMITEDbeneficial owner 100%→ENVELOPES LIMITED
  2. 1MAILPRINT (UK) LIMITEDbeneficial owner 87.5%→ENVELOPES LIMITED
  3. 2Mr John Howard Carter Heygate-Brownebeneficial owner 50%→MAILPRINT (UK) LIMITED
  4. 2Richard Andrew Haydenbeneficial owner 50%→MAILPRINT (UK) LIMITED
  5. 2Richard Andrew Haydenbeneficial owner 37.5%→MAILPRINT (UK) LIMITED
  6. 2Mr John Howard Carter Heygate-Brownebeneficial owner 87.5%→MAILPRINT (UK) LIMITED

Company profile· live · Companies House

Company no.
03551387
Status
active
Type
ltd
Incorporated
1998-04-23
Registered office
Unit 16 Newark Storage Industrial Estate, Bowbridge Road, Newark, Nottinghamshire, NG24 4EQ, England
SIC
18129
Officers · 1 active
  • HEYGATE-BROWNE, John Howard Carter
    director · British · appt 2023-12-27
  • HAYDEN, Richard Andrew(resigned)
    secretary · British · appt 2002-11-01
  • KANCIANOVA, Michaela(resigned)
    secretary · appt 2018-08-01
  • PACIFIC CONSULTANCY SERVICES LTD(resigned)
    corporate secretary · appt 1998-04-27
  • ST JAMES'S SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-04-23
  • GAUNT HAYDEN, James Ashley(resigned)
    director · British · appt 2022-05-27
  • GERSON, Simon(resigned)
    director · British · appt 2013-04-01
  • HATCHETT, Stephen John(resigned)
    director · British · appt 2013-04-01
  • HAYDEN, Richard Andrew(resigned)
    director · British · appt 1998-04-27
  • HEYGATE BROWNE, John Howard Carter(resigned)
    director · British · appt 2002-11-01
  • KANCIANOVA, Michaela(resigned)
    director · Slovak · appt 2018-08-01
  • PURKISS GRIERSON, Emma Jane(resigned)
    director · British · appt 2022-05-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.