LONDON & GENERAL PACKAGING LTD - NORTHWICH


Company Profile Company Filings

Overview

LONDON & GENERAL PACKAGING LTD is a Private Limited Company from NORTHWICH UNITED KINGDOM and has the status: Dissolved - no longer trading.
LONDON & GENERAL PACKAGING LTD was incorporated 17 years ago on 07/11/2006 and has the registered number: 05990129. The accounts status is FULL.

LONDON & GENERAL PACKAGING LTD - NORTHWICH

This company is listed in the following categories:
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020

Registered Office

NALCO HEAD OFFICE
NORTHWICH
CHESHIRE
CW8 4DX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2020 21/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL HEY Oct 1964 British Director 2019-06-28 CURRENT
ERIC BILLETTE DE VILLEMEUR Mar 1985 French Director 2019-06-28 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-11-07 UNTIL 2006-11-07 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-07 UNTIL 2006-11-07 RESIGNED
DAVID WALKER Aug 1969 British Director 2018-01-05 UNTIL 2018-12-20 RESIGNED
MR PAUL ASHLEY SYSON May 1971 British Director 2006-11-07 UNTIL 2018-01-05 RESIGNED
CHARLES FRANCIS STEVENS Jun 1962 British Director 2010-08-01 UNTIL 2018-01-05 RESIGNED
PAUL RAWDING Jan 1971 British Director 2018-12-20 UNTIL 2019-06-28 RESIGNED
MR CARL RICHMOND LEE May 1963 British Director 2018-01-05 UNTIL 2019-06-28 RESIGNED
BHUPENDRAKUMAR THAKERSHI DATTANI Dec 1951 British Director 2006-11-07 UNTIL 2009-01-07 RESIGNED
MR PAUL ASHLEY SYSON May 1971 British Secretary 2006-11-07 UNTIL 2018-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecolab (Uk) Holdings Limited 2018-01-05 Cheshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Ashley Syson 2016-04-06 - 2018-01-05 5/1971 Breaston   Derby Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Charles Francis Stevens 2016-04-06 - 2018-01-05 6/1962 Rothley   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
London & General Packaging Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-16 30-11-2017 £1,811,739 Cash £2,051,772 equity
London & General Packaging Ltd - Abbreviated accounts 16.3 2017-05-06 30-11-2016 £1,507,800 Cash £1,662,004 equity
London & General Packaging Ltd - Limited company - abbreviated - 11.9 2016-03-24 30-11-2015 £1,212,548 Cash £1,376,477 equity
London & General Packaging Ltd - Limited company - abbreviated - 11.6 2015-06-24 30-11-2014 £1,165,874 Cash £1,040,553 equity

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ECOLAB LIMITED NORTHWICH UNITED KINGDOM Active FULL 20411 - Manufacture of soap and detergents
LHS (UK) LIMITED CHESHIRE Active FULL 99999 - Dormant Company
NALCO INVESTMENTS UK LIMITED CHESHIRE Active FULL 20130 - Manufacture of other inorganic basic chemicals
TECHNICAL TEXTILE SERVICES LIMITED CHESHIRE ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
ECOLAB MANUFACTURING UK LIMITED NORTHWICH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ECOLAB (U.K.) HOLDINGS LIMITED CHESHIRE Active FULL 70100 - Activities of head offices
NALCO ACQUISITION ONE NORTHWICH UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
ONE ECOLAB PENSION PLAN TRUSTEE LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
NALCO MANUFACTURING LTD NORTHWICH Active FULL 20130 - Manufacture of other inorganic basic chemicals