FLUTEPAC LIMITED
PRINCE ALBERT HOUSE, KINGSMILL TERRACE, LONDON NW8 6BN- Active
- Private Limited Company
- Company No. 03040925
- Last Updated: 01 Mar 2024
Company Profile
FLUTEPAC LIMITED was incorporated on Monday, April 3, 1995 as a Private Limited Company with registered address in LONDON. FLUTEPAC LIMITED has the status: Active and it's listed in the following category: Manufacture of other paper and paperboard containers. This Private Limited Company has been operating for 29 years 5 months and 17 days.
| Name | FLUTEPAC LIMITED |
|---|---|
| Company number | 03040925 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCE ALBERT HOUSE KINGSMILL TERRACE LONDON NW8 6BN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Flutepack Bidco Ltd Brookfields Park, Manvers, S63 5DJ |
Dates: Monday, January 16, 2023 - present
ownership of shares 75 to 100 percent
|
| Mpv Packaging (Holdings) Limited Swan Lane, Hindley Green, WN2 4HD |
Dates: Friday, November 11, 2016 - Monday, January 16, 2023
ownership of shares 75 to 100 percent
|
| Mpv Group Limited Arkholme, Borwick Road, LA6 1BG |
Dates: Friday, November 11, 2016 - Monday, January 16, 2023
right to appoint and remove directors
|
| Mr Adam Henry Clifton Nationality: British |
Dates: Thursday, November 10, 2016 - Monday, January 16, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| FLUTEPAC LIMITED | 03 Apr 1995 |
| E.W. CARTONS LIMITED | 27 Feb 2023 |