ALEXIR CO-PACKERS LIMITED
5 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING GU7 1XW- Active
- Private Limited Company
- Company No. 03437519
- Last Updated: 01 Mar 2024
Company Profile
ALEXIR CO-PACKERS LIMITED was incorporated on Monday, September 22, 1997 as a Private Limited Company with registered address in GODALMING. ALEXIR CO-PACKERS 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 5 months and 1 day.
| Name | ALEXIR CO-PACKERS LIMITED |
|---|---|
| Company number | 03437519 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING GU7 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Alexir Packaging Limited Woolsack Way, GU7 1XW |
Dates: Thursday, August 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Charles Davison Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
significant influence or control
|
| Mr Robert Neame Davison Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Jeremy Michael Keable Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALEXIR CO-PACKERS LIMITED | 22 Sep 1997 |
| ALEXIR CONTRACT PACKING LIMITED | 16 Oct 2007 |