THE BOTTLE JAR STORE COMPANY LIMITED - IPSWICH
Company Profile | Company Filings |
Overview
THE BOTTLE JAR STORE COMPANY LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
THE BOTTLE JAR STORE COMPANY LIMITED was incorporated 35 years ago on 19/09/1988 and has the registered number: 02297766. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE BOTTLE JAR STORE COMPANY LIMITED was incorporated 35 years ago on 19/09/1988 and has the registered number: 02297766. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE BOTTLE JAR STORE COMPANY LIMITED - IPSWICH
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
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
LADY LANE
IPSWICH
IP7 6AS
This Company Originates in : United Kingdom
Previous trading names include:
ERBEN PACKAGING SA LIMITED (until 28/10/2011)
ERBEN PACKAGING SA LIMITED (until 28/10/2011)
ERBEN CLOSURES LIMITED (until 26/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES COVERDALE | Oct 1969 | British | Director | 2023-02-06 | CURRENT |
MR ANDREW JAMES COVERDALE | Secretary | 2023-02-06 | CURRENT | ||
MR ALEXANDER ERBEN | Oct 1976 | British | Director | 2002-10-31 | CURRENT |
MR THOMAS GONDRIS | May 1930 | British | Director | RESIGNED | |
MR ROBERT GOLDBERG | Jul 1972 | American | Director | 2018-03-02 UNTIL 2024-01-10 | RESIGNED |
HEINZ GEORG ROLAND ERBEN | Aug 1921 | British | Director | RESIGNED | |
MR ANDREW BERLIN | Jun 1960 | American | Director | 2018-03-02 UNTIL 2019-11-18 | RESIGNED |
STEPHEN JOHN BELL | Feb 1959 | British | Director | 2007-03-14 UNTIL 2011-10-31 | RESIGNED |
RICHARD STANLEY REECE | Secretary | 1997-03-10 UNTIL 2002-04-15 | RESIGNED | ||
DENNIS STEPHEN BUGG | Secretary | 1993-08-01 UNTIL 1996-08-31 | RESIGNED | ||
MRS JANNINE MARIE ERBEN | Secretary | 2018-09-13 UNTIL 2023-03-06 | RESIGNED | ||
MR THOMAS JOSEPH DEVINE | Aug 1929 | Irish | Secretary | RESIGNED | |
JOHN FRANCIS KENT | Oct 1936 | British | Director | 1996-09-02 UNTIL 2007-03-14 | RESIGNED |
TIMOTHY CHARLES FREDRIC KING | Secretary | 1996-08-31 UNTIL 1997-03-07 | RESIGNED | ||
MR ROBERT GOLDBERG | Secretary | 2018-03-02 UNTIL 2018-09-13 | RESIGNED | ||
MRS JANNINE MARIE ERBEN | British | Secretary | 2002-04-15 UNTIL 2018-03-02 | RESIGNED | |
MR STEVEN SPIEGEL | Aug 1970 | American | Director | 2018-03-02 UNTIL 2019-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berlin Packaging Uk Ltd | 2023-07-31 | Ipswich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Berlin Packaging Holdings Uk Ltd | 2016-04-06 - 2023-07-31 | Ipswich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_BOTTLE_JAR_STORE_COMP - Accounts | 2023-05-13 | 31-12-2022 | £478,923 Cash |
THE_BOTTLE_JAR_STORE_COMP - Accounts | 2022-09-29 | 31-12-2021 | £349,044 Cash £352,521 equity |
THE_BOTTLE_JAR_STORE_COMP - Accounts | 2021-09-28 | 31-12-2020 | £208,815 Cash £210,343 equity |
THE_BOTTLE_JAR_STORE_COMP - Accounts | 2019-09-18 | 31-12-2018 | £28,607 Cash £44,935 equity |