COTSWOLD PACKAGING GROUP LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
COTSWOLD PACKAGING GROUP LIMITED is a Private Limited Company from SWINDON and has the status: Active.
COTSWOLD PACKAGING GROUP LIMITED was incorporated 30 years ago on 03/11/1993 and has the registered number: 02868549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COTSWOLD PACKAGING GROUP LIMITED was incorporated 30 years ago on 03/11/1993 and has the registered number: 02868549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COTSWOLD PACKAGING GROUP LIMITED - SWINDON
This company is listed in the following categories:
82920 - Packaging activities
82920 - Packaging activities
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
WESTMEAD DRIVE
SWINDON
WILTSHIRE
SN5 7YT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NIGEL CHARLES ELLISON | Feb 1963 | British | Director | 2012-01-01 | CURRENT |
| HAZEL PEGGY ELLISON | Aug 1931 | British | Director | 1993-11-03 | CURRENT |
| BRANDON JAMES RICHARD ELLISON | Apr 1967 | British | Director | 2012-01-01 | CURRENT |
| MR BRANDON JAMES ELLISON | Secretary | 2024-03-01 | CURRENT | ||
| DAVID MARK WADSWORTH | Jul 1955 | British | Director | 2012-01-01 UNTIL 2018-06-30 | RESIGNED |
| DONALD GORDON ELLISON | Dec 1931 | British | Director | 1993-11-03 UNTIL 2022-08-03 | RESIGNED |
| HAZEL PEGGY ELLISON | Aug 1931 | British | Secretary | 1993-11-03 UNTIL 2024-03-01 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-11-03 UNTIL 1993-11-03 | RESIGNED | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1993-11-03 UNTIL 1993-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Donald Gordon Ellison | 2016-04-06 - 2022-08-03 | 12/1931 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Hazel Peggy Ellison | 2016-04-06 - 2018-07-26 | 8/1931 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |