NELSONS FOR CARTONS & PACKAGING LIMITED
C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY CV3 4PE- Active
- Private Limited Company
- Company No. 03655833
- Last Updated: 01 Mar 2024
Company Profile
NELSONS FOR CARTONS & PACKAGING LIMITED was incorporated on Monday, October 26, 1998 as a Private Limited Company with registered address in COVENTRY. NELSONS FOR CARTONS & PACKAGING LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 26 years and 20 days.
| Name | NELSONS FOR CARTONS & PACKAGING LIMITED |
|---|---|
| Company number | 03655833 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4PE |
|---|---|
| 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 |
|---|---|
| Macfarlane Group Plc Park Gardens, G3 7YE |
Dates: Thursday, October 26, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Gary David Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 29, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Louise Ann Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NELSONS FOR CARTONS & PACKAGING LIMITED | 26 Oct 1998 |