ELLIOTT PACKAGING LIMITED
UNIT 5A, 10 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK, NORTHWICH CW9 7UA- Active
- Private Limited Company
- Company No. 03267939
- Last Updated: 01 Mar 2024
Company Profile
ELLIOTT PACKAGING LIMITED was incorporated on Thursday, October 24, 1996 as a Private Limited Company with registered address in NORTHWICH. ELLIOTT PACKAGING LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 27 years 11 months and 16 days.
| Name | ELLIOTT PACKAGING LIMITED |
|---|---|
| Company number | 03267939 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5A, 10 CHESHIRE AVENUE CHESHIRE BUSINESS PARK NORTHWICH CW9 7UA |
|---|---|
| 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 |
|---|---|
| Mrs Christine Caroline Elliott Nationality: French |
Dates: Friday, March 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alastair Elliott Nationality: British |
Dates: Friday, March 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicolas Elliott Nationality: British |
Dates: Friday, March 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Elliott Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Alastair Elliott Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
significant influence or control
|
| Mrs Jane Elliott Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Nicolas Elliott Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-70 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELLIOTT PACKAGING LIMITED | 24 Oct 1996 |