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 - HINCKLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GSM HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PSG GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
NICHOLL FOOD PACKAGING LIMITED 1 OXFORD ST ... FULL 32990 - Other manufacturing n.e.c.
P.C.L. POLYESTER CONVERTERS LIMITED HINCKLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAWTRY CARBON INTERNATIONAL LIMITED MANCHESTER Dissolved... FULL 32990 - Other manufacturing n.e.c.
GARDEZI PROPERTIES LIMITED HINCKLEY UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
PLASTIC SHIMS & GASKETS CO. LIMITED HINCKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PACKAGING FILM LIMITED HINCKLEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TRADE CONVERSION SERVICES LIMITED HINCKLEY UNITED KINGDOM Active MICRO ENTITY 22290 - Manufacture of other plastic products
ARCHIVAL & CONSERVATION MATERIALS LIMITED HINCKLEY UNITED KINGDOM Active MICRO ENTITY 22290 - Manufacture of other plastic products
INSULATION MATERIALS LIMITED HINCKLEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PSG GROUP INTERNATIONAL LIMITED HINCKLEY UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PSG MEDICAL VISORS LTD HINCKLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 32500 - Manufacture of medical and dental instruments and supplies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C. HYDRAULICS LIMITED HINCKLEY Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BROOKFIELD SIGNS & GRAPHICS LIMITED HINCKLEY ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
ABWICH LIMITED HINCKLEY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
B & R WHITE LTD HINCKLEY Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
XANTON LIMITED HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
ARCHIVAL & CONSERVATION MATERIALS LIMITED HINCKLEY UNITED KINGDOM Active MICRO ENTITY 22290 - Manufacture of other plastic products
BAC FABRICATIONS & CONSTRUCTION LIMITED HINCKLEY ENGLAND Active MICRO ENTITY 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
PSG GROUP INTERNATIONAL LIMITED HINCKLEY UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BAC WELDING LTD HINCKLEY ENGLAND Active NO ACCOUNTS FILED 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel