CASTLE COLOUR PACKAGING LIMITED - NORWICH
Company Profile | Company Filings |
Overview
CASTLE COLOUR PACKAGING LIMITED is a Private Limited Company from NORWICH and has the status: Active.
CASTLE COLOUR PACKAGING LIMITED was incorporated 33 years ago on 16/04/1991 and has the registered number: 02601602. The accounts status is FULL and accounts are next due on 30/06/2024.
CASTLE COLOUR PACKAGING LIMITED was incorporated 33 years ago on 16/04/1991 and has the registered number: 02601602. The accounts status is FULL and accounts are next due on 30/06/2024.
CASTLE COLOUR PACKAGING LIMITED - NORWICH
This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17219 - Manufacture of other paper and paperboard containers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 3 MORGAN WAY
NORWICH
NR5 9JJ
This Company Originates in : United Kingdom
Previous trading names include:
THE CASTLE COLOUR PRESS LIMITED (until 31/01/2018)
THE CASTLE COLOUR PRESS LIMITED (until 31/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK HARRY FERGUSON | Jul 1963 | British | Director | 2002-10-31 | CURRENT |
MR PAUL DENSLEY | Aug 1973 | British | Director | 2009-01-01 | CURRENT |
MR ADAM RICHARD EVANS | Secretary | 2022-08-05 | CURRENT | ||
MR ADAM RICHARD EVANS | Apr 1988 | English | Director | 2019-10-16 | CURRENT |
MR ROGER JOHN WOOD | Jun 1946 | British | Secretary | 1991-05-24 UNTIL 1993-04-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-04-16 UNTIL 1991-04-16 | RESIGNED | ||
MR MARK HARRY FERGUSON | Jul 1963 | British | Secretary | 2002-10-31 UNTIL 2005-11-30 | RESIGNED |
THOMAS THOMSON FERGUSON | Dec 1937 | British | Secretary | 2005-11-30 UNTIL 2022-08-05 | RESIGNED |
RONALD LEONARD WADE | Jun 1946 | British | Secretary | RESIGNED | |
NIGEL CHARLES GAUL | Oct 1954 | British | Director | 2010-11-01 UNTIL 2014-09-30 | RESIGNED |
MR BRIAN JOHN WILSON | Feb 1936 | British | Director | 1992-05-01 UNTIL 1999-04-09 | RESIGNED |
RONALD LEONARD WADE | Jun 1946 | British | Director | 1992-05-01 UNTIL 2004-10-31 | RESIGNED |
STEWART JOHN MCMAHON | Mar 1950 | British | Director | RESIGNED | |
BARRY HOWARD | Aug 1948 | British | Director | 1997-04-01 UNTIL 2004-12-10 | RESIGNED |
BRIAN ANTHONY BLACKSHAW | Sep 1962 | British | Director | 2009-04-01 UNTIL 2010-11-30 | RESIGNED |
MR JOHN FILBY | Nov 1945 | British | Director | 2009-01-01 UNTIL 2014-11-30 | RESIGNED |
ALEXANDRA LOUISE FERGUSON | Apr 1966 | British | Director | 2004-12-01 UNTIL 2005-11-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-04-16 UNTIL 1993-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eae Creative Colour Limited | 2016-04-06 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-06-27 | 30-09-2019 | 514,575 Cash 2,185,224 equity |