CONSTANTIA SITTINGBOURNE LIMITED - SITTINGBOURNE


Company Profile Company Filings

Overview

CONSTANTIA SITTINGBOURNE LIMITED is a Private Limited Company from SITTINGBOURNE and has the status: Active.
CONSTANTIA SITTINGBOURNE LIMITED was incorporated 28 years ago on 29/09/1995 and has the registered number: 03108047. The accounts status is FULL and accounts are next due on 30/09/2024.

CONSTANTIA SITTINGBOURNE LIMITED - SITTINGBOURNE

This company is listed in the following categories:
18129 - Printing n.e.c.

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

EUROLINK COMMERCIAL PARK
SITTINGBOURNE
KENT
ME10 3RY

This Company Originates in : United Kingdom
Previous trading names include:
G&A HEALTHCARE PACKAGING LIMITED (until 06/10/2006)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHARLES CROMPTON May 1968 British Secretary 2004-04-19 CURRENT
MR JOHN CHARLES CROMPTON May 1968 British Director 2004-04-19 CURRENT
MR JAMES BROWN Jan 1977 British Director 2012-09-10 CURRENT
JAN GERRIT MOL Jul 1947 Dutch Director 1995-10-26 UNTIL 1996-12-31 RESIGNED
DAVID JOHN BEARDSLEY Jun 1963 Secretary 1998-09-30 UNTIL 2003-09-26 RESIGNED
ANGELA DAWN DOYLE Mar 1960 Secretary 1995-09-29 UNTIL 1996-12-31 RESIGNED
JANE ELIZABETH HIBBITT Apr 1965 Secretary 1997-03-10 UNTIL 1998-09-30 RESIGNED
MICHAEL HOADLEY Dec 1946 Secretary 2003-09-26 UNTIL 2004-07-18 RESIGNED
PREBEN HARTON Jun 1942 Danish Director 1995-10-26 UNTIL 2000-08-10 RESIGNED
GERALD ZECHMEISTER Jun 1944 Austrian Director 1997-01-01 UNTIL 2004-07-18 RESIGNED
CHRISTIAN ROSSEL Feb 1950 Austrian Director 1995-09-29 UNTIL 1996-12-31 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1995-09-29 UNTIL 1995-09-29 RESIGNED
IAN JACKSON Sep 1948 British Director 2003-10-15 UNTIL 2003-12-31 RESIGNED
IAN MALCOLM CURTIS Mar 1956 British Director 2003-09-26 UNTIL 2005-09-02 RESIGNED
MR STEPHEN DAVID GODWIN Mar 1961 British Director 2005-09-05 UNTIL 2012-09-09 RESIGNED
THOMAS FINDLAY Feb 1945 British Director 2000-08-10 UNTIL 2007-09-21 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-09-29 UNTIL 1995-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corona Packaging Aps 2016-04-06 Dk-2635 Ishoj   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAY YELLOW LTD LONDON Dissolved... DORMANT 2222 - Printing not elsewhere classified
VPK PACKAGING LTD KETTERING Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
CARRS PAPER LIMITED BIRMINGHAM ... FULL 2112 - Manufacture of paper & paperboard
DISCOVERY FLEXIBLES LIMITED LONDON ENGLAND Active FULL 82920 - Packaging activities
CONSTANTIA FLEXIBLES SALES LIMITED BIRMINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
REXAM GRAPHICS LIMITED LUTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
M J MAILLIS (UK) LIMITED EASTWOOD Active SMALL 33200 - Installation of industrial machinery and equipment
ROSSEL CONSULTANTS LTD DERBY Dissolved... TOTAL EXEMPTION SMALL 82920 - Packaging activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDEPENDENT PAPER SOUTH LIMITED SITTINGBOURNE Active MICRO ENTITY 46760 - Wholesale of other intermediate products
INDEPENDENT PAPER PLC SITTINGBOURNE Active DORMANT 46760 - Wholesale of other intermediate products
MEDIA PAPER MANAGEMENT LIMITED SITTINGBOURNE Active MICRO ENTITY 46760 - Wholesale of other intermediate products
O'CONNELL'S DRYWALL CONTRACTORS LIMITED SITTINGBOURNE Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
LTH (KENT) LIMITED SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
WESTBERE GREEN SPACE PROTECTION LIMITED SITTINGBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WILLOW TREE HOME SOLUTIONS LIMITED SITTINGBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
NOTUS CONTRACT LIFTING LTD SITTINGBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
UNIVERSAL ACQUISITION CORPORATION LIMITED SITTINGBOURNE Active GROUP 64209 - Activities of other holding companies n.e.c.
CRUNDALE GROUP LIMITED SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.