VETROPLAS PACKAGING LIMITED
ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH NR7 0HR- Active
- Private Limited Company
- Company No. 06342190
- Last Updated: 01 Mar 2024
Company Profile
VETROPLAS PACKAGING LIMITED was incorporated on Tuesday, August 14, 2007 as a Private Limited Company with registered address in NORWICH. VETROPLAS PACKAGING LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 17 years 2 months and 25 days.
| Name | VETROPLAS PACKAGING LIMITED |
|---|---|
| Company number | 06342190 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NR7 0HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Banca Profilo S.P.A Via Cerva, 20122 |
Dates: Monday, December 7, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Arepo Fiduciaria S.R.L 28, 20122 |
Dates: Monday, December 7, 2020 - Monday, December 7, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| John Leslie Anderton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Amanda Jane Anderton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (325 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against VETROPLAS PACKAGING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VETROPLAS PACKAGING LIMITED | 14 Aug 2007 |