CARTON WINDOW FILMS LIMITED - HINCKLEY
Company Profile | Company Filings |
Overview
CARTON WINDOW FILMS LIMITED is a Private Limited Company from HINCKLEY UNITED KINGDOM and has the status: Active.
CARTON WINDOW FILMS LIMITED was incorporated 10 years ago on 04/10/2013 and has the registered number: 08719015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CARTON WINDOW FILMS LIMITED was incorporated 10 years ago on 04/10/2013 and has the registered number: 08719015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CARTON WINDOW FILMS LIMITED - HINCKLEY
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
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
POLYMEX HOUSE
HINCKLEY
LEICESTERSHIRE
LE10 3EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN PAWEL WALCZAK | Oct 1982 | Polish | Director | 2022-01-27 | CURRENT |
MR STEVEN JAMES TIERNEY | Oct 1966 | British | Director | 2019-10-29 | CURRENT |
MR LAWRENCE ABBAS GARDEZI | Sep 1975 | British | Director | 2013-10-04 | CURRENT |
MR TASNEEM AHMAD QAZI | Apr 1973 | British | Director | 2016-09-22 UNTIL 2020-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Psg Group International Limited | 2021-10-01 | Hinckley Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Lawrence Abbas Gardezi | 2016-04-06 - 2021-10-01 | 9/1975 | Hinckley Leicetershire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carton Window Films Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-07-01 | 30-09-2022 | £101,918 Cash £497,968 equity |
CARTON WINDOW FILMS LIMITED | 2022-06-30 | 30-09-2021 | £187,760 Cash £707,948 equity |
CARTON WINDOW FILMS LIMITED | 2021-06-26 | 31-03-2021 | £154,445 Cash £808,132 equity |
Carton Window Films Limited - Filleted accounts | 2019-12-21 | 31-03-2019 | £245,971 Cash £897,495 equity |
Carton Window Films Limited - Filleted accounts | 2018-12-06 | 31-03-2018 | £130,410 Cash £712,536 equity |
Carton Window Films Limited - Filleted accounts | 2017-08-17 | 31-03-2017 | £167,071 Cash £474,458 equity |
Dormant Company Accounts - CARTON WINDOW FILMS LIMITED | 2016-10-06 | 31-03-2016 | £1 equity |
Dormant Company Accounts - CARTON WINDOW FILMS LIMITED | 2015-11-21 | 31-10-2015 | £1 equity |
Dormant Company Accounts - CARTON WINDOW FILMS LIMITED | 2014-11-05 | 31-10-2014 | £1 equity |