AINTREE CARTONS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

AINTREE CARTONS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
AINTREE CARTONS LIMITED was incorporated 28 years ago on 05/09/1995 and has the registered number: 03098513. The accounts status is SMALL and accounts are next due on 30/09/2024.

AINTREE CARTONS LIMITED - LIVERPOOL

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods

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

37 STOPGATE LANE
LIVERPOOL
MERSEYSIDE
L9 6DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP ROBERT MILLWARD Jun 1962 British Director 2018-01-01 CURRENT
MR DAVID ANTHONY MILLAR Nov 1969 British Director 2020-12-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1995-09-05 UNTIL 1995-09-29 RESIGNED
JONATHAN PAUL DORSETT Oct 1963 British Director 2016-08-01 UNTIL 2018-02-27 RESIGNED
STEPHEN JOHN BAYLIS Jul 1967 British Director 2016-08-01 UNTIL 2023-07-31 RESIGNED
STEPHEN JOHN BAYLIS Jul 1967 British Director 2002-10-01 UNTIL 2002-12-01 RESIGNED
PAUL EDWARD BAYLIS Apr 1969 British Director 2002-10-01 UNTIL 2002-12-01 RESIGNED
PAUL EDWARD BAYLIS Apr 1969 British Director 2016-08-01 UNTIL 2020-12-01 RESIGNED
MICHAEL EDWARD BAYLIS British Director 1995-09-29 UNTIL 2016-08-01 RESIGNED
CHRISTINA MARIA BAYLIS Jul 1941 British Director 1995-09-29 UNTIL 2007-11-26 RESIGNED
MICHAEL EDWARD BAYLIS British Secretary 1995-09-29 UNTIL 2016-08-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-09-05 UNTIL 1995-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Future Heights Limited 2016-08-01 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Sebastian Orange 2016-04-06 8/1967 Altrincham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HESSLE PLANT LIMITED CASTLEFORD Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
NORTHERN PACKAGING LIMITED ALTRINCHAM ENGLAND Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
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HESSLE FORK TRUCKS LIMITED CASTLEFORD Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
AINTREE PLASTICS LIMITED LIVERPOOL Active FULL 22220 - Manufacture of plastic packing goods
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FUTURE HEIGHTS LIMITED LIVERPOOL Active SMALL 70100 - Activities of head offices
OLYMPUS ENGINEERING LIMITED ALTRINCHAM ENGLAND Active FULL 25620 - Machining
BROWNBRIDGE HOLDINGS LIMITED BURY Active FULL 64203 - Activities of construction holding companies
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REGENCY GLASS LIMITED LEIGH ENGLAND Active FULL 23120 - Shaping and processing of flat glass
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REDBRIDGE BURY LIMITED BURY Active FULL 64209 - Activities of other holding companies n.e.c.
GLENAVON PLUMBING & HEATING LIMITED ALTRINCHAM ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
GLASSCRAFT DECORATIVE LIMITED ALTRINCHAM ENGLAND Active FULL 23120 - Shaping and processing of flat glass
OLYMPUS MANUFACTURING LIMITED ALTRINCHAM ENGLAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AINTREE PLASTICS LIMITED LIVERPOOL Active FULL 22220 - Manufacture of plastic packing goods
FUTURE HEIGHTS LIMITED LIVERPOOL Active SMALL 70100 - Activities of head offices