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 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
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 |
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 |