1. Home
  2. A-Z Index
  3. E list
  4. EN list
  5. ENV list
  6. ENVI list

Enviro-cap Limited, Huddersfield

Enviro-Cap Limited is a private limited company. Formerly, it was called Berlin Packaging Metal Uk Ltd (it was changed on 2022-11-03). Located at Tandem Industrial Estate, Waterloo, Huddersfield HD5 0BL, the aforementioned 10 years old firm was incorporated on 2013-05-21 and is categorised as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990).
3 directors can be found in this company: Michael B. (appointed on 23 March 2021), Jason L. (appointed on 23 March 2021), Mark B. (appointed on 16 July 2013). Among the secretaries (1 in total), we can name: Mark B. (appointed on 20 December 2018).
About
Name: Enviro-cap Limited
Number: 08538184
Incorporation date: 2013-05-21
End of financial year: 31 December
 
Address: Tandem Industrial Estate
Waterloo
Huddersfield
HD5 0BL
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
Company staff
People with significant control
Top Pack Co Limited
2 November 2022
Address High Turney Shield Carrshield, Hexham, NE47 8AW, England
Legal authority Governed By The Companies Act 2006
Legal form Private Limited Company, Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Berlin Packaging Holding Netherlands B.V.
3 May 2018 - 2 November 2022
Address Bijsterhuizen 2401 6604 Lk, Wijchen, Netherlands
Legal authority Dutch Commercial Code
Legal form Private Limited Company
Country registered Netherlands
Place registered Dutch Business Register
Registration number Kvk 71297111
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Finance Yorkshire Equity G. P. Limited
6 April 2016 - 3 May 2018
Address One London Wall, London, EC2Y 5AB, England
Legal authority Private Limited Company, Governed By The Laws Of England And Wales
Legal form Limited
Country registered England
Place registered Companies House For England & Wales
Registration number 07174427
Nature of control: 25-50% voting rights
25-50% shares
Viking Fund Managers Limited
6 April 2016 - 3 May 2018
Address One London Wall, London, EC2Y 5AB, England
Legal authority Private Limited Company, Goverened By The Laws Of England & Wales
Legal form Limited
Country registered England
Place registered Companies House For England & Wales
Registration number 07155521
Nature of control: 25-50% voting rights
25-50% shares

The target date for Enviro-Cap Limited confirmation statement filing is 2024-07-08. The most recent one was sent on 2023-06-24. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Top Pack Co Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Carrshield, NE47 8AW Hexham. Berlin Packaging Holding Netherlands B.V. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 6604 Lk. Finance Yorkshire Equity G. P. Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at London Wall, EC2Y 5AB London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
220.69 GBP is the capital in company's statement on 2022/08/11
filed on: 22nd, April 2024 | capital 		Free Download (3 pages)

Companies nearby - by postcode
Jenks Granite & Quartz Ltd
Harvey's Drive-thru Ltd
Humboldt 8 Ltd
Plumb & Tile (yorkshire) Ltd
 
Urban Living Ventures Ltd
Three Way Solutions Limited
Linda Marshall Griffiths Ltd