BORDEAUX PACKAGING LTD
OFFICE B, SECOND FLOOR REAR RIGHT OFFICE, 18 NORTH STREET, ASHFORD TN24 8JR- Active
- Private Limited Company
- Company No. 09807362
- Last Updated: 01 Mar 2024
Company Profile
BORDEAUX PACKAGING LTD was incorporated on Saturday, October 3, 2015 as a Private Limited Company with registered address in ASHFORD. BORDEAUX PACKAGING LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 20 days.
| Name | BORDEAUX PACKAGING LTD |
|---|---|
| Company number | 09807362 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE B, SECOND FLOOR REAR RIGHT OFFICE 18 NORTH STREET ASHFORD TN24 8JR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Stephen Keith Wilson Nationality: British |
Dates: Tuesday, June 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Michaela Jane Dowsett Nationality: British |
Dates: Thursday, August 12, 2021 - Tuesday, June 28, 2022
ownership of shares 75 to 100 percent
|
| Miss Nicola Jane Cook Nationality: British |
Dates: Friday, July 16, 2021 - Thursday, August 12, 2021
ownership of shares 75 to 100 percent
|
| Mr James Frederick Broad Nationality: British |
Dates: Monday, October 30, 2017 - Friday, July 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Timothy Wilson Whale Nationality: British |
Dates: Tuesday, January 31, 2017 - Monday, October 30, 2017
significant influence or control
|
| Mr Carl James Goldfinch Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, January 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION 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 | 31 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BORDEAUX PACKAGING LTD.
Previous Names
| Name | Change Date |
|---|---|
| BORDEAUX PACKAGING LTD | 03 Oct 2015 |