CENTURION INDUSTRIAL PACKAGING LIMITED
LAWFORD HEATH INDUSTRIAL ESTATE LAWFORD HEATH LANE, LAWFORD HEATH, RUGBY CV23 9EU- Active
- Private Limited Company
- Company No. 04971061
- Last Updated: 01 Mar 2024
Company Profile
CENTURION INDUSTRIAL PACKAGING LIMITED was incorporated on Thursday, November 20, 2003 as a Private Limited Company with registered address in RUGBY. CENTURION INDUSTRIAL PACKAGING LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 21 years 3 months and 3 days.
| Name | CENTURION INDUSTRIAL PACKAGING LIMITED |
|---|---|
| Company number | 04971061 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAWFORD HEATH INDUSTRIAL ESTATE LAWFORD HEATH LANE LAWFORD HEATH RUGBY CV23 9EU |
|---|---|
| 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 |
|---|---|
| Dk Group Investments Limited Lawford Heath Lane, Lawford Heath, CV23 9EU |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Kevin Mark Higginson Nationality: British |
Dates: Wednesday, June 15, 2016 - Monday, March 1, 2021
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 | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CENTURION INDUSTRIAL PACKAGING LIMITED | 20 Nov 2003 |
| THORN GARDEN PRODUCTS LIMITED | 31 Aug 2004 |
| THORN PRODUCTS LIMITED | 13 Oct 2005 |