VARSITY PACKAGING LIMITED - THEALE
| Company Profile | Company Filings |
Overview
VARSITY PACKAGING LIMITED is a Private Limited Company from THEALE UNITED KINGDOM and has the status: Active.
VARSITY PACKAGING LIMITED was incorporated 37 years ago on 27/02/1987 and has the registered number: 02104242. The accounts status is FULL and accounts are next due on 30/09/2024.
VARSITY PACKAGING LIMITED was incorporated 37 years ago on 27/02/1987 and has the registered number: 02104242. The accounts status is FULL and accounts are next due on 30/09/2024.
VARSITY PACKAGING LIMITED - THEALE
This company is listed in the following categories:
17290 - Manufacture of other articles of paper and paperboard n.e.c.
17290 - Manufacture of other articles of paper and paperboard n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 10 COMMERCE PARK
THEALE
RG7 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW LATIMER | May 1962 | British | Director | 1996-01-01 | CURRENT |
| THOMAS ADALBERT KRATOCHWILL | Jul 1969 | Austrian | Director | 2021-12-28 | CURRENT |
| ROBERT HAMILTON URQUHART | Sep 1941 | British | Director | RESIGNED | |
| MR JOHN CHARLES TOMKINS | Nov 1951 | British | Director | RESIGNED | |
| CLEMENS STOCKINGER | Jul 1966 | Austrian | Director | 2009-07-10 UNTIL 2021-12-31 | RESIGNED |
| NICHOLAS WILLIAM STEIDL | Oct 1950 | British | Director | RESIGNED | |
| MR FRANZ RAPPOLD | Sep 1952 | Austrian | Director | 1992-10-30 UNTIL 2019-06-30 | RESIGNED |
| JONATHAN MURRAY DIXON | Jul 1949 | British | Director | RESIGNED | |
| DENNIS JOHN CARTER | Dec 1938 | British | Director | RESIGNED | |
| EVELYN MARIA MEENAGHAN | British | Nominee Secretary | 1993-07-08 UNTIL 1993-11-17 | RESIGNED | |
| DEBORAH ANNE HILL | Aug 1960 | British | Secretary | RESIGNED | |
| JONATHAN MURRAY DIXON | Jul 1949 | British | Secretary | RESIGNED | |
| PEASEMORE BUSINESS SERVICES LIMITED | Corporate Secretary | 2009-03-16 UNTIL 2016-01-04 | RESIGNED | ||
| ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 1993-11-17 UNTIL 2009-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mayr-Melnhof Karton Aktiengesellschaft | 2016-04-06 | Wien |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |