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 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.
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)
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 |