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NELSONS FOR CARTONS & PACKAGING LIMITED - C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, United Kingdom
Company Information
- Company registration number
- 03655833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Macfarlane Group Uk Limited Siskin Parkway East
- Middlemarch Business Park
- Coventry
- CV3 4PE
- England C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England UK
Management
- Managing Directors
- ATKINSON, Peter Duncan
- BASSFORD, Mark Philip
- GRAY, Ivor
- LOVE, John
- MASON, Gary David
- Company secretaries
- GRAY, Ivor
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-26
- Age Of Company 1998-10-26 25 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- -
- Macfarlane Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2021-11-06
- Last Date: 2020-10-23
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NELSONS FOR CARTONS & PACKAGING LIMITED Company Description
- NELSONS FOR CARTONS & PACKAGING LIMITED is a ltd registered in United Kingdom with the Company reg no 03655833. Its current trading status is "live". It was registered 1998-10-26. It has declared SIC or NACE codes as "46900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at C/o Macfarlane Group Uk Limited Siskin Parkway East .
Get NELSONS FOR CARTONS & PACKAGING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nelsons For Cartons & Packaging Limited - C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, United Kingdom
- 1998-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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accounts-with-accounts-type-small (2020-03-04) - AA
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termination-secretary-company-with-name-termination-date (2020-05-15) - TM02
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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appoint-person-secretary-company-with-name-date (2020-05-15) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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auditors-resignation-company (2019-08-09) - AUD
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change-person-director-company-with-change-date (2019-05-09) - CH01
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accounts-with-accounts-type-small (2019-03-07) - AA
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change-to-a-person-with-significant-control (2019-03-04) - PSC05
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change-person-director-company-with-change-date (2019-03-04) - CH01
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change-person-secretary-company-with-change-date (2019-03-04) - CH03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-small (2018-02-27) - AA
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mortgage-charge-whole-release-with-charge-number (2018-11-01) - MR05
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mortgage-satisfy-charge-full (2018-11-05) - MR04
keyboard_arrow_right 2017
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resolution (2017-01-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-17) - AD01
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confirmation-statement-with-updates (2017-11-13) - CS01
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cessation-of-a-person-with-significant-control (2017-11-01) - PSC07
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notification-of-a-person-with-significant-control (2017-10-27) - PSC02
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accounts-with-accounts-type-small (2017-03-15) - AA
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termination-secretary-company-with-name-termination-date (2017-02-06) - TM02
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-total-exemption-small (2016-04-04) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-03-21) - AA
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appoint-person-secretary-company-with-name-date (2016-03-09) - AP03
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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second-filing-of-form-with-form-type-made-up-date (2016-01-07) - RP04
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termination-secretary-company-with-name-termination-date (2016-03-09) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-26) - AP03
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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confirmation-statement-with-updates (2016-10-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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change-person-director-company-with-change-date (2015-06-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-06-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-19) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-03) - AA
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appoint-person-secretary-company-with-name (2012-04-27) - AP03
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termination-secretary-company-with-name (2012-04-27) - TM02
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change-registered-office-address-company-with-date-old-address (2012-02-22) - AD01
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legacy (2012-02-10) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-24) - AA
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change-person-director-company-with-change-date (2011-05-17) - CH01
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change-person-director-company (2011-05-04) - CH01
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change-person-director-company-with-change-date (2011-05-03) - CH01
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change-person-secretary-company-with-change-date (2011-05-03) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-11) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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resolution (2009-09-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-07-04) - AA
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legacy (2009-04-23) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-06) - AA
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legacy (2008-10-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-29) - 363a
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legacy (2007-05-01) - 288a
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legacy (2007-04-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-03-22) - AA
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
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resolution (2006-11-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-02-22) - AA
keyboard_arrow_right 2005
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legacy (2005-10-31) - 363a
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legacy (2005-07-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-25) - AA
keyboard_arrow_right 2004
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legacy (2004-07-27) - 288a
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legacy (2004-09-15) - 288c
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legacy (2004-11-12) - 363s
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accounts-with-accounts-type-small (2004-10-14) - AA
keyboard_arrow_right 2003
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legacy (2003-11-13) - 363s
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resolution (2003-11-05) - RESOLUTIONS
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legacy (2003-07-18) - 88(2)R
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legacy (2003-07-18) - 225
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legacy (2003-06-12) - 395
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legacy (2003-03-19) - 288a
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resolution (2003-03-06) - RESOLUTIONS
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legacy (2003-03-06) - 123
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legacy (2003-03-06) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-10-28) - 363s
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accounts-with-accounts-type-dormant (2002-11-13) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-19) - AA
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legacy (2001-10-27) - 363s
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legacy (2001-06-14) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-22) - AA
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legacy (2000-11-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-12-15) - AA
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legacy (1999-12-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-29) - 288b
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legacy (1998-10-29) - 288a
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incorporation-company (1998-10-26) - NEWINC