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 |
|---|---|
| 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 |