NICHOLL FOOD PACKAGING LIMITED
11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST M1 4PB- Liquidation
- Private Limited Company
- Company No. 02338610
- Last Updated: 01 Mar 2024
Company Profile
NICHOLL FOOD PACKAGING LIMITED was incorporated on Tuesday, January 24, 1989 as a Private Limited Company with registered address in 1 OXFORD ST. NICHOLL FOOD PACKAGING LIMITED has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 35 years 8 months and 26 days.
| Name | NICHOLL FOOD PACKAGING LIMITED |
|---|---|
| Company number | 02338610 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1989 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST M1 4PB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Coretex Industries Limited 19/F, Lee Garden One, 33 Hysan Avenue |
Dates: Friday, May 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Coretex Industries Pte Limited #07-05b, Halcyon Building |
Dates: Friday, May 25, 2018 - Friday, May 24, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Marcel Acquisitionco Ltd Walkmill Lane, WS11 0XA |
Dates: Wednesday, April 6, 2016 - Tuesday, June 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2019, (-1755 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| NICHOLL FOOD PACKAGING LIMITED | 24 Jan 1989 |