CORRUGATED CONCEPTS CO. LIMITED
77 WONASTOW ROAD, MONMOUTH NP25 5TW- Active
- Private Limited Company
- Company No. 06368560
- Last Updated: 01 Oct 2022
Company Profile
CORRUGATED CONCEPTS CO. LIMITED was incorporated on Wednesday, September 12, 2007 as a Private Limited Company with registered address in MONMOUTH. CORRUGATED CONCEPTS CO. 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 17 years 1 month and 6 days.
| Name | CORRUGATED CONCEPTS CO. LIMITED |
|---|---|
| Company number | 06368560 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 WONASTOW ROAD MONMOUTH NP25 5TW |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Tri-Wall Uk Ltd Wonastow Road, NP25 5TW |
Dates: Thursday, September 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Corrugated Case Holdings Limited Pilsley Road, Danesmoor, S45 9BU |
Dates: Thursday, December 20, 2018 - Thursday, September 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Michael Hession Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-476 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CORRUGATED CONCEPTS CO. LIMITED | 12 Sep 2007 |
| TWISTED ROUND LIMITED | 08 Jan 2008 |
| CORRUGATED CASE HOLDINGS LIMITED | 09 Jan 2020 |