ROBERTS METAL PACKAGING LTD - THAMESMEAD
Company Profile | Company Filings |
Overview
ROBERTS METAL PACKAGING LTD is a Private Limited Company from THAMESMEAD and has the status: Active.
ROBERTS METAL PACKAGING LTD was incorporated 129 years ago on 29/03/1895 and has the registered number: 00043694. The accounts status is FULL and accounts are next due on 31/12/2024.
ROBERTS METAL PACKAGING LTD was incorporated 129 years ago on 29/03/1895 and has the registered number: 00043694. The accounts status is FULL and accounts are next due on 31/12/2024.
ROBERTS METAL PACKAGING LTD - THAMESMEAD
This company is listed in the following categories:
25920 - Manufacture of light metal packaging
25920 - Manufacture of light metal packaging
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1 BIRCHMERE BUSINESS PARK
THAMESMEAD
LONDON
SE28 0AF
This Company Originates in : United Kingdom
Previous trading names include:
ROBERTS'CAPSULE STOPPER COMPANY,LIMITED (until 07/06/2007)
ROBERTS'CAPSULE STOPPER COMPANY,LIMITED (until 07/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS KEITH PEARCH | Feb 1955 | British | Director | 2013-04-01 | CURRENT |
VELINA ATANASOVA KADIYSKA | Secretary | 2011-09-16 | CURRENT | ||
MISS VELINA ATANASOVA KADIYSKA | Jul 1978 | Bulgarian | Director | 2011-09-16 | CURRENT |
MR CHRISTOPHER ALAN SAUNDERS | Apr 1960 | British | Director | 1995-07-05 | CURRENT |
JOHN EDWARD SEAL | Mar 1953 | British | Director | 2021-07-01 | CURRENT |
CHARLES FRANCIS WEST-SADLER | May 1945 | British | Director | RESIGNED | |
STEPHEN EDWARD LAWRENCE | May 1951 | Secretary | 2004-07-30 UNTIL 2007-05-23 | RESIGNED | |
MR ROBERT MORGAN SILK | Aug 1944 | British | Secretary | 1999-01-15 UNTIL 2001-10-01 | RESIGNED |
MR ROBERT MORGAN SILK | Aug 1944 | British | Secretary | 1995-10-17 UNTIL 1996-01-03 | RESIGNED |
FREDERICK GEORGE SAVILL | Secretary | 2007-05-23 UNTIL 2011-09-16 | RESIGNED | ||
MICHAEL POUNTNEY | Apr 1948 | Secretary | 2004-02-04 UNTIL 2004-07-30 | RESIGNED | |
MARTIN SIDNEY OLIVER | Secretary | 1995-01-31 UNTIL 1995-10-17 | RESIGNED | ||
GLYN HOLLOWAY | Secretary | 1996-01-03 UNTIL 1999-01-15 | RESIGNED | ||
ROBERT MARK CAIRNS | Feb 1949 | British | Secretary | 2001-11-01 UNTIL 2004-02-04 | RESIGNED |
MR NORMAN GRANVILLE BAISH | Secretary | RESIGNED | |||
LESLIE MASTERS | Dec 1937 | British | Director | 1998-10-06 UNTIL 2001-10-12 | RESIGNED |
MR ROBERT MORGAN SILK | Aug 1944 | British | Director | RESIGNED | |
MR BARRY TINTON | Jul 1956 | British | Director | 1994-05-09 UNTIL 1995-01-27 | RESIGNED |
MR ROBERT ARTHER CHARLES WAITHMAN | Jul 1942 | British | Director | RESIGNED | |
MR PETER GEORGE RUNACRES | Apr 1944 | British | Director | 2004-02-28 UNTIL 2006-03-31 | RESIGNED |
MR JOHN B DE V RUDOLPH | Jun 1937 | British | Director | RESIGNED | |
MICHAEL POUNTNEY | Apr 1948 | Director | 1994-01-10 UNTIL 2004-07-30 | RESIGNED | |
MR STEVEN JAMES MCNALLY | Sep 1973 | British | Director | 2011-05-01 UNTIL 2016-11-30 | RESIGNED |
MR PETER STANLEY FIELD | Apr 1920 | British | Director | RESIGNED | |
MR BRIAN HENRY ALFRED HOWARD | Jan 1945 | British | Director | 2006-03-01 UNTIL 2013-03-31 | RESIGNED |
MR BRIAN HENRY ALFRED HOWARD | Jan 1945 | British | Director | 2017-04-05 UNTIL 2021-06-30 | RESIGNED |
PETER MARTIN GREENBERG | May 1945 | British | Director | 1999-07-20 UNTIL 2001-10-26 | RESIGNED |
DAVID MALCOLM FIFIELD | Jun 1934 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Andrew David Francis Cunynghame | 2021-12-13 | 12/1942 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Velina Atanasova Kadiyska | 2016-04-06 | 7/1978 | London | Significant influence or control |
Mr Chris Alan Saunders | 2016-04-06 | 4/1960 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Roberts Metal Packaging Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-30 | 31-03-2021 | £1,431,914 Cash £5,168,793 equity |