CARTON EDGE (SYSTEMS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARTON EDGE (SYSTEMS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARTON EDGE (SYSTEMS) LIMITED was incorporated 25 years ago on 26/01/1999 and has the registered number: 03701685. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
CARTON EDGE (SYSTEMS) LIMITED was incorporated 25 years ago on 26/01/1999 and has the registered number: 03701685. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
CARTON EDGE (SYSTEMS) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
206 UPPER RICHMOND ROAD WEST
LONDON
SW14 8AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN RUSSO | Apr 1954 | American | Director | 2021-07-08 | CURRENT |
| MR EDWYN WYN OWEN | Dec 1948 | British | Director | 1999-01-26 UNTIL 2021-07-12 | RESIGNED |
| MR IAN THOMAS JAMIE | Mar 1957 | British | Director | 1999-01-26 UNTIL 2014-03-07 | RESIGNED |
| MR IAN THOMAS JAMIE | Mar 1957 | British | Secretary | 1999-01-26 UNTIL 2014-03-10 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-26 UNTIL 1999-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Frank | 2016-04-06 | 10/1951 | North Wales Pennsylvania |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |