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 - NORWICH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAE CREATIVE COLOUR LIMITED NORWICH Active GROUP 18129 - Printing n.e.c.
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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

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