NELSONS FOR CARTONS & PACKAGING LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
NELSONS FOR CARTONS & PACKAGING LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
NELSONS FOR CARTONS & PACKAGING LIMITED was incorporated 25 years ago on 26/10/1998 and has the registered number: 03655833. The accounts status is FULL and accounts are next due on 30/09/2024.
NELSONS FOR CARTONS & PACKAGING LIMITED was incorporated 25 years ago on 26/10/1998 and has the registered number: 03655833. The accounts status is FULL and accounts are next due on 30/09/2024.
NELSONS FOR CARTONS & PACKAGING LIMITED - COVENTRY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST
COVENTRY
CV3 4PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER DUNCAN ATKINSON | Oct 1956 | British | Director | 2016-07-29 | CURRENT |
MR IVOR GRAY | Secretary | 2020-05-15 | CURRENT | ||
MR GARY DAVID MASON | Dec 1964 | British | Director | 2003-02-12 | CURRENT |
MR JAMES MACDONALD | Jan 1986 | British | Director | 2021-03-25 | CURRENT |
MR IVOR GRAY | Jul 1969 | British | Director | 2016-07-29 | CURRENT |
MARK PHILIP BASSFORD | Sep 1973 | British | Director | 2007-05-01 | CURRENT |
PAUL ANTHONY COLEMAN | Feb 1950 | British | Director | 1998-10-26 UNTIL 2016-07-29 | RESIGNED |
WENDY COLEMAN | Mar 1955 | British | Director | 1998-10-26 UNTIL 2015-06-01 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-10-26 UNTIL 1998-10-26 | RESIGNED | ||
MR JOHN LOVE | Oct 1960 | British | Director | 2016-07-29 UNTIL 2021-03-25 | RESIGNED |
LOUISE ANN MASON | Oct 1964 | British | Director | 2004-07-16 UNTIL 2016-07-29 | RESIGNED |
MR DEREK LINTON HOWAT QUIRK | Apr 1975 | British | Director | 2016-07-29 UNTIL 2020-05-15 | RESIGNED |
MRS LOUISE ANNE MASON | Secretary | 2012-04-27 UNTIL 2016-03-09 | RESIGNED | ||
MR GARY DAVID MASON | Secretary | 2016-03-09 UNTIL 2016-07-29 | RESIGNED | ||
MR DEREK LINTON HOWAT QUIRK | Secretary | 2016-07-29 UNTIL 2020-05-15 | RESIGNED | ||
WENDY COLEMAN | Mar 1955 | British | Secretary | 1998-10-26 UNTIL 2012-04-27 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-26 UNTIL 1998-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macfarlane Group Plc | 2017-10-26 | Glasgow | Ownership of shares 75 to 100 percent | |
Mr Gary David Mason | 2016-04-06 - 2016-07-29 | 12/1964 | Loughborough Leicestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Louise Ann Mason | 2016-04-06 - 2016-07-29 | 10/1964 | Whitwick 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 |
---|---|---|---|
Nelsons for Cartons & Packaging Limited - Limited company - abbreviated - 11.9 | 2016-03-22 | 31-12-2015 | £463,236 Cash £1,321,754 equity |
Nelsons for Cartons & Packaging Limited - Limited company - abbreviated - 11.6 | 2015-06-02 | 31-12-2014 | £42,848 Cash £962,018 equity |