LE PACKAGING LTD - GRAVESEND


Company Profile Company Filings

Overview

LE PACKAGING LTD is a Private Limited Company from GRAVESEND and has the status: Active.
LE PACKAGING LTD was incorporated 10 years ago on 17/02/2014 and has the registered number: 08898849. The accounts status is GROUP and accounts are next due on 30/09/2024.

LE PACKAGING LTD - GRAVESEND

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT H1
GRAVESEND
KENT
DA11 0DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRISON ELLIS BARWICK Dec 2004 British Director 2021-06-09 CURRENT
IAN ANTHONY BARWICK May 1968 British Director 2014-02-28 CURRENT
MR MICHAEL DUNCAN BROWN Jul 1971 British Director 2014-02-28 CURRENT
MR LUKE MICHAEL BROWN Mar 2001 British Director 2023-12-18 CURRENT
MR ADAM JOHN BROWN Apr 2005 British Director 2023-12-18 CURRENT
MISS LYDIA HOLLY BARWICK Nov 1999 British Director 2021-06-08 CURRENT
MR MORGAN ANTHONY BARWICK Nov 2001 British Director 2021-06-09 CURRENT
MR ASHLEY JOHN AMOS Secretary 2023-10-12 CURRENT
CASTLEGATE DIRECTORS LIMITED Corporate Director 2014-02-17 UNTIL 2014-02-28 RESIGNED
MRS DOMINIQUE CHRISTIANE TAI Feb 1954 French Director 2014-02-17 UNTIL 2014-02-28 RESIGNED
MR PHILLIP JOHN ROBERTS Secretary 2015-05-01 UNTIL 2019-03-04 RESIGNED
MR STEPHEN PERRIN Secretary 2014-02-28 UNTIL 2014-12-31 RESIGNED
MRS CARMEL MULVEY Secretary 2019-03-04 UNTIL 2023-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Anthony Barwick 2016-06-30 5/1968 Gravesend   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Duncan Brown 2016-06-30 6/1971 Gravesend   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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