CLIFTON PACKAGING GROUP LIMITED
CENTURION WAY, MERIDIAN BUSINESS PARK, LEICESTER LE19 1WH- Active
- Private Limited Company
- Company No. 04623230
- Last Updated: 05 Apr 2024
Company Profile
CLIFTON PACKAGING GROUP LIMITED was incorporated on Friday, December 20, 2002 as a Private Limited Company with registered address in LEICESTER. CLIFTON PACKAGING GROUP LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 21 years 10 months and 1 day.
| Name | CLIFTON PACKAGING GROUP LIMITED |
|---|---|
| Company number | 04623230 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTURION WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1WH |
|---|---|
| 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 |
|---|---|
| Mr Shahid Rashid Sheikh Nationality: British |
Dates: Wednesday, January 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tahir Javed Sheikh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Zahid Javed Sheikh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shahid Rashid Sheikh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 10, 2021
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2025 |
| Last confirmation statement dated | 20 December 2023 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 6 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLIFTON PACKAGING GROUP LIMITED | 20 Dec 2002 |