Envirotainer Limited

Company Name	Envirotainer Limited
Director	Johan Syren
Company Status	Active
Company Number	03981454
Category	Private Limited Company
Incorporation Date	27 April 2000(24 years ago)
Previous Names	Envirotainer Limited and Envirotainer Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 77352	Renting and leasing of freight air transport equipment

Directors

Secretary Name	Mr Graham John Bolton
Nationality	British
Status	Current
Appointed	07 January 2003(2 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Shipping Building, The Old Vinyl Factory Blyth Hayes London UB3 1HA

Director Name	Mr Johan Syren
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Swedish
Status	Current
Appointed	15 March 2017(16 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Lawyer
Country of Residence	Sweden
Correspondence Address	The Shipping Building, The Old Vinyl Factory Blyth Hayes London UB3 1HA

Director Name	Peter Bengtsson Westford
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	37 Rutland Gate London SW7 1PD

Director Name	Susanne Westford
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	37 Rutland Gate London SW7 1PD

Secretary Name	Susanne Westford
Nationality	Swedish
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	37 Rutland Gate London SW7 1PD

Director Name	Anders Wahlberg
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 July 2000(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 March 2004)
Role	Company Director
Correspondence Address	Vibyvagen 58b Sollentuna S-19273 Sweden

Director Name	Mr Anthony Ronald John Wright
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 November 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ashgrove House School Lane Bentley Hampshire GU10 5JP

Director Name	Bernhard Metzger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 January 2003(2 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Huswisenstr 19 Lufingen Zh 8426 Switzerland

Director Name	Magnus Welander
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 June 2004(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 2006)
Role	CEO
Correspondence Address	Skalbyvagen 28 19149 Sollentuna Sweden

Director Name	Mr Lars Johansson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 May 2006(6 years after company formation)
Appointment Duration	10 years, 10 months (resigned 15 March 2017)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	The Shipping Building, The Old Vinyl Factory Blyth Hayes London UB3 1HA

Director Name	Thomas Persson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 November 2006(6 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2011)
Role	CEO
Country of Residence	Sweden
Correspondence Address	Middlesex House Uxbridge Road Hayes Middlesex UB4 0RS

Director Name	Mr Niklas Prager
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 2011(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 2012)
Role	CEO
Country of Residence	Sweden
Correspondence Address	Middlesex House Uxbridge Road Hayes Middlesex UB4 0RS

Director Name	Gustaf Ljunggren
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 August 2012(12 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 November 2013)
Role	CEO
Country of Residence	Sweden
Correspondence Address	Middlesex House Uxbridge Road Hayes Middlesex UB4 0RS

Director Name	Mr Bjorn Igor Siloo
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 November 2013(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 March 2017)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	The Shipping Building, The Old Vinyl Factory Blyth Hayes London UB3 1HA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	01252 720647
Telephone region	Aldershot

Location

Registered Address	The Shipping Building, The Old Vinyl Factory Blyth Road Hayes London UB3 1HA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Envirotainer Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	£83,236
Cash	£11,764
Current Liabilities	£54,970

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 3 days from now)

Filing History

28 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
15 April 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
8 May 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
23 April 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
4 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 March 2017	Appointment of Mr Johan Syren as a director on 15 March 2017 (2 pages)
27 March 2017	Appointment of Mr Johan Syren as a director on 15 March 2017 (2 pages)
24 March 2017	Termination of appointment of Bjorn Igor Siloo as a director on 15 March 2017 (1 page)
24 March 2017	Termination of appointment of Lars Johansson as a director on 15 March 2017 (1 page)
24 March 2017	Termination of appointment of Bjorn Igor Siloo as a director on 15 March 2017 (1 page)
24 March 2017	Termination of appointment of Lars Johansson as a director on 15 March 2017 (1 page)
14 March 2017	Full accounts made up to 31 December 2016 (8 pages)
14 March 2017	Full accounts made up to 31 December 2016 (8 pages)
1 September 2016	Registered office address changed from Middlesex House Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from Middlesex House Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
4 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
4 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
16 March 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
16 March 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
15 June 2015	Director's details changed for Mr Bjorn Igor Siloo on 15 June 2015 (2 pages)
15 June 2015	Director's details changed for Mr Bjorn Igor Siloo on 15 June 2015 (2 pages)
15 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
15 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
15 June 2015	Secretary's details changed for Mr Graham John Bolton on 15 June 2015 (1 page)
15 June 2015	Secretary's details changed for Mr Graham John Bolton on 15 June 2015 (1 page)
26 March 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
26 March 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
30 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
30 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
4 March 2014	Full accounts made up to 31 December 2013 (12 pages)
4 March 2014	Full accounts made up to 31 December 2013 (12 pages)
2 December 2013	Termination of appointment of Gustaf Ljunggren as a director (1 page)
2 December 2013	Appointment of Mr Bjorn Igor Siloo as a director (2 pages)
2 December 2013	Appointment of Mr Bjorn Igor Siloo as a director (2 pages)
2 December 2013	Termination of appointment of Gustaf Ljunggren as a director (1 page)
2 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
19 February 2013	Full accounts made up to 31 December 2012 (12 pages)
19 February 2013	Full accounts made up to 31 December 2012 (12 pages)
21 August 2012	Appointment of Gustaf Ljunggren as a director (2 pages)
21 August 2012	Termination of appointment of Niklas Prager as a director (1 page)
21 August 2012	Appointment of Gustaf Ljunggren as a director (2 pages)
21 August 2012	Termination of appointment of Niklas Prager as a director (1 page)
21 May 2012	Full accounts made up to 31 December 2011 (12 pages)
21 May 2012	Full accounts made up to 31 December 2011 (12 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Appointment of Mr Niklas Prager as a director (2 pages)
3 May 2011	Appointment of Mr Niklas Prager as a director (2 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Termination of appointment of Thomas Persson as a director (1 page)
3 May 2011	Termination of appointment of Thomas Persson as a director (1 page)
23 February 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
23 February 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
20 May 2010	Director's details changed for Thomas Persson on 27 April 2010 (2 pages)
20 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Thomas Persson on 27 April 2010 (2 pages)
20 May 2010	Director's details changed for Lars Johansson on 27 April 2010 (2 pages)
20 May 2010	Director's details changed for Lars Johansson on 27 April 2010 (2 pages)
20 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
31 March 2010	Full accounts made up to 31 December 2009 (12 pages)
31 March 2010	Full accounts made up to 31 December 2009 (12 pages)
26 January 2010	Section 519 (1 page)
26 January 2010	Section 519 (1 page)
18 January 2010	Registered office address changed from 55 Baker Street London W1U 7EU Uk on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from 55 Baker Street London W1U 7EU Uk on 18 January 2010 (1 page)
18 May 2009	Return made up to 27/04/09; full list of members (3 pages)
18 May 2009	Return made up to 27/04/09; full list of members (3 pages)
13 May 2009	Full accounts made up to 31 December 2008 (13 pages)
13 May 2009	Full accounts made up to 31 December 2008 (13 pages)
16 September 2008	Registered office changed on 16/09/2008 from 8 baker street london W1U 3LL (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 8 baker street london W1U 3LL (1 page)
30 May 2008	Return made up to 27/04/08; full list of members (3 pages)
30 May 2008	Return made up to 27/04/08; full list of members (3 pages)
7 March 2008	Full accounts made up to 31 December 2007 (13 pages)
7 March 2008	Full accounts made up to 31 December 2007 (13 pages)
30 May 2007	Return made up to 27/04/07; no change of members (7 pages)
30 May 2007	Return made up to 27/04/07; no change of members (7 pages)
20 March 2007	Full accounts made up to 31 December 2006 (13 pages)
20 March 2007	Full accounts made up to 31 December 2006 (13 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
5 June 2006	Return made up to 27/04/06; full list of members (7 pages)
5 June 2006	Return made up to 27/04/06; full list of members (7 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
5 April 2006	Full accounts made up to 31 December 2005 (15 pages)
5 April 2006	Full accounts made up to 31 December 2005 (15 pages)
25 May 2005	Return made up to 27/04/05; full list of members (7 pages)
25 May 2005	Return made up to 27/04/05; full list of members (7 pages)
20 May 2005	Full accounts made up to 31 December 2004 (15 pages)
20 May 2005	Full accounts made up to 31 December 2004 (15 pages)
28 June 2004	New director appointed (1 page)
28 June 2004	New director appointed (1 page)
1 June 2004	Return made up to 27/04/04; full list of members (8 pages)
1 June 2004	Return made up to 27/04/04; full list of members (8 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
17 May 2004	Full accounts made up to 31 December 2003 (15 pages)
17 May 2004	Full accounts made up to 31 December 2003 (15 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
30 July 2003	Full accounts made up to 31 December 2002 (15 pages)
30 July 2003	Full accounts made up to 31 December 2002 (15 pages)
3 July 2003	Secretary resigned;director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Secretary resigned;director resigned (1 page)
22 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/05/03 (9 pages)
22 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/05/03 (9 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	New secretary appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
18 December 2002	Company name changed envirotainer services LIMITED\certificate issued on 18/12/02 (2 pages)
18 December 2002	Company name changed envirotainer services LIMITED\certificate issued on 18/12/02 (2 pages)
16 June 2002	Location of register of members (1 page)
16 June 2002	Location of register of members (1 page)
16 June 2002	Return made up to 27/04/02; full list of members (6 pages)
16 June 2002	Return made up to 27/04/02; full list of members (6 pages)
13 June 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
13 June 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
4 March 2002	Full accounts made up to 30 June 2001 (13 pages)
4 March 2002	Full accounts made up to 30 June 2001 (13 pages)
22 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Return made up to 27/04/01; full list of members (6 pages)
22 May 2001	Return made up to 27/04/01; full list of members (6 pages)
22 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
9 May 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
29 December 2000	Company name changed envirotainer LIMITED\certificate issued on 29/12/00 (2 pages)
29 December 2000	Company name changed envirotainer LIMITED\certificate issued on 29/12/00 (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New secretary appointed;new director appointed (2 pages)
10 July 2000	New secretary appointed;new director appointed (2 pages)
27 April 2000	Incorporation (15 pages)
27 April 2000	Incorporation (15 pages)

Envirotainer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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