ACL PACKAGING SOLUTIONS LIMITED
UNIT F ARGENT COURT, HOOK RISE SOUTH, SURBITON  KT6 7NL- Active
- Private Limited Company
- Company No. 05013762
- Last Updated: 01 Mar 2024
Company Profile
ACL PACKAGING SOLUTIONS LIMITED was incorporated on Tuesday, January 13, 2004 as a Private Limited Company with registered address in SURBITON. ACL PACKAGING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other paper and paperboard containers. This Private Limited Company has been operating for 20 years 8 months and 8 days.
Name | ACL PACKAGING SOLUTIONS LIMITED |
---|---|
Company number | 05013762 |
Company type | Private Limited Company |
Incorporation date | 13 Jan 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT F ARGENT COURT HOOK RISE SOUTH SURBITON KT6 7NL |
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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 |
---|---|
Johda Property Ltd Hook Rise South, KT6 7NL |
Dates: Monday, May 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Stuart Harris Simson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
|
Mr David Graham Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 18, 2020
ownership of shares 25 to 50 percent
|
Mr John William Bentley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 18, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (100 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 10 February 2017 |
Last confirmation statement dated | 13 January 2016 |
Mortgages
Total of Mortgages | 5 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
---|---|
ACL PACKAGING SOLUTIONS LIMITED | 13 Jan 2004 |
ABBOTS 317 LIMITED | 31 Mar 2004 |