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 - COVENTRY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADHESIVE LABELS LIMITED MIDDLEMARCH BUSINESS PARK Active DORMANT 74990 - Non-trading company
MACFARLANE GROUP UK LIMITED COVENTRY Active FULL 82920 - Packaging activities
LANE PACKAGING LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 46760 - Wholesale of other intermediate products
BLOOMFIELD SUPPLIES LIMITED MIDDLEMARCH BUSINESS PARK Dissolved... DORMANT 99999 - Dormant Company
ECOPAC (U.K.) LIMITED COVENTRY ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
ALLPOINT PACKAGING (HOLDINGS) LIMITED COVENTRY Dissolved... DORMANT 70100 - Activities of head offices
NOTTINGHAM RECYCLING LIMITED COVENTRY ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
TYLER PACKAGING (LEICESTER) LIMITED COVENTRY ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
LEYLAND PACKAGING COMPANY (LANCS) LIMITED COVENTRY ENGLAND Active DORMANT 82920 - Packaging activities
ALLPOINT PACKAGING LIMITED COVENTRY Dissolved... DORMANT 74990 - Non-trading company
ALLPOINT PACKAGING (GROUP) LIMITED COVENTRY Dissolved... DORMANT 70100 - Activities of head offices
DK'S GYM LTD LEICESTER Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
TEMPERATURE CONTROLLED PACKAGING LIMITED COVENTRY ENGLAND Active DORMANT 22220 - Manufacture of plastic packing goods
HARRISONS PACKAGING LIMITED COVENTRY ENGLAND Active DORMANT 22220 - Manufacture of plastic packing goods
CARNWEATHER LIMITED COVENTRY ENGLAND Active DORMANT 64204 - Activities of distribution holding companies
MACFARLANE GROUP PLC GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
MACFARLANE GROUP (CLANSMAN) LIMITED Dissolved... DORMANT 74990 - Non-trading company
TENNIS SCOTLAND STIRLING SCOTLAND Active SMALL 93199 - Other sports activities
GREENWOODS STOCK BOXES LTD GLASGOW SCOTLAND Active DORMANT 64204 - Activities of distribution holding companies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLYTEC P.I. LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NOTTINGHAM RECYCLING LIMITED COVENTRY ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
NETWORK PACKAGING LIMITED COVENTRY ENGLAND Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
OMETRON LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 33130 - Repair of electronic and optical equipment
OLYMPUS COURT MANAGEMENT COMPANY LIMITED COVENTRY Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
SHIPSTON BUSINESS VILLAGE LIMITED COVENTRY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
POLYTEC LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
P M R CONSTRUCTION (COV) LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
NETWORKPACK LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company