ANGLIAN BESPOKE CORRUGATED AND PACKAGING LTD
UNIT 8 HOME FARM, NORWICH ROAD, NORWICH NR10 5PQ- Active
- Private Limited Company
- Company No. 07974056
- Last Updated: 01 Mar 2024
Company Profile
ANGLIAN BESPOKE CORRUGATED AND PACKAGING LTD was incorporated on Friday, March 2, 2012 as a Private Limited Company with registered address in NORWICH. ANGLIAN BESPOKE CORRUGATED AND PACKAGING LTD has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 12 years 8 months and 11 days.
| Name | ANGLIAN BESPOKE CORRUGATED AND PACKAGING LTD |
|---|---|
| Company number | 07974056 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 HOME FARM NORWICH ROAD NORWICH NR10 5PQ |
|---|---|
| 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 |
|---|---|
| Anglian Bespoke Holdings Limited Norwich Road, Marsham, NR10 5PQ |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm Stuart Broome Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Robson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
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 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ANGLIAN BESPOKE CORRUGATED AND PACKAGING LTD | 02 Mar 2012 |