ECORRUGATED LIMITED
UNITS 13-14 VALAD INDUSTRIAL ESTATE, POOLE HALL ROAD, ELLESMERE PORT CH66 1ST- Active
- Private Limited Company
- Company No. 07564536
- Last Updated: 01 Mar 2024
Company Profile
ECORRUGATED LIMITED was incorporated on Tuesday, March 15, 2011 as a Private Limited Company with registered address in ELLESMERE PORT. ECORRUGATED LIMITED has the status: Active and it's listed in the following category: Manufacture of corrugated paper and paperboard, sacks and bags. This Private Limited Company has been operating for 13 years 11 months and 8 days.
| Name | ECORRUGATED LIMITED |
|---|---|
| Company number | 07564536 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 13-14 VALAD INDUSTRIAL ESTATE POOLE HALL ROAD ELLESMERE PORT CH66 1ST |
|---|---|
| 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 |
|---|---|
| Stora Enso Oyj 00101 |
Dates: Friday, January 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Djv Holding B.V. Jogchem Van Der Houtweg |
Dates: Friday, April 24, 2020 - Friday, January 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Lavelle Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 24, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ECORRUGATED LIMITED | 15 Mar 2011 |