ENVELOPE SOLUTIONS LTD

ENVELOPE SOLUTIONS LTD is an active private limited company, incorporated on 16 March 2009. The nature of the business is specialised design activities. The company's registered office is on Station Road, Kettering. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ENVELOPE SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O THE ALUMASC GROUP PLC STATION ROAD
Address Line 2	BURTON LATIMER
Post Town	KETTERING
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN15 5JP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	13/04/2017
Last Made Up Date	16/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

ENVELOPE SOLUTIONS LTD

Directors

(The company's officers)

MR STEPHEN DANN

(~56 year old British national)

31 THE MEER, FLECKNEY, LEICESTER, LE8 8UN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2010

MR SIMON JOHN DRAY

(~55 year old British national)

C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Current Director
Gives occupation as GROUP FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2023

MR GRAHAM PAUL HOOPER

(~68 year old British national)

C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2023

Connections

(Shared officers)

ALUMASC BUILDING PRODUCTS LIMITED

MR SIMON JOHN DRAY

ALUMASC LIMITED

MR SIMON JOHN DRAY

ALUMASC PRECISION LIMITED

MR SIMON JOHN DRAY

ALUMINIUM ROOFLINE PRODUCTS LIMITED

MR STEPHEN DANN
MR SIMON JOHN DRAY

ARP GROUP HOLDINGS LTD

MR STEPHEN DANN
MR SIMON JOHN DRAY

BENJAMIN PRIEST LIMITED

MR SIMON JOHN DRAY

CAST IRON SUPERSTORE LTD

MR STEPHEN DANN
MR SIMON JOHN DRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)