NELSONS FOR CARTONS & PACKAGING LIMITED
Active - Accounts Filed
General Information
NAME
NELSONS FOR CARTONS & PACKAGING LIMITED
COMPANY NUMBER
03655833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
26/10/1998
(26 years and 1 months old)
WEBSITE
www.nelsonsforcartons.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV3 4PE
Telephone: 04116264105
TPS: No
Unit B
Britannia Way The Woodlands
Thurmaston
Leicester, Leicestershire
LE4 8JY
Telephone: 2641050
c/o Macfarlane Group Uk Limited
Siskin Parkway East
Coventry
CV3 4PE
CV3 4PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACFARLANE GROUP PLC | Active - Accounts Filed | View Report |
| NELSONS FOR CARTONS & PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NELSONS FOR CARTONS & PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NELSONS FOR CARTONS & PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NELSONS FOR CARTONS & PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2003 - Present (21 years and 9 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
01/05/2007 - Present (17 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/07/2016 - Present (8 years and 4 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 28 Past: 20 |
View Report |
|
29/07/2016 - Present (8 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 35 Past: 46 |
View Report |
|
15/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member James MacDonald (928044806) Appointed |
| 23/03/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 19/05/2020 | Derek Linton Howat Quirk (921494453) has left the board |
| 19/05/2020 | New Company Secretary Ivor Gray (926973585) Appointed |
| 19/05/2020 | Derek Linton Howat Quirk (921494483) has left the board |
| 08/03/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 21/11/2017 | Change in Reg. Office |
| 17/11/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 08/02/2017 | Gary David Mason (920594800) has left the board |
| 02/11/2016 | New Annual Return filed |
| 05/10/2016 | John Love (921494549) has left the board |
| 05/10/2016 | New Board Member John Love (904800356) Appointed |
| 29/09/2016 | Louise Ann Mason (909921318) has left the board |
| 29/09/2016 | Paul Anthony Coleman (902740666) has left the board |
| 29/09/2016 | New Company Secretary Derek Linton Howat Quirk (921494453) Appointed |
| 29/09/2016 | New Board Member John Love (921494549) Appointed |
| 29/09/2016 | New Board Member Derek Linton Howat Quirk (921494483) Appointed |
| 29/09/2016 | New Board Member Ivor Gray (906202939) Appointed |
| 29/09/2016 | New Board Member Peter Duncan Atkinson (901852542) Appointed |
| 11/04/2016 | Wendy Coleman (904594623) has left the board |
| 06/04/2016 | New Accounts filed |
| 11/03/2016 | Louise Anne Mason (916870655) has left the board |
| 11/03/2016 | New Company Secretary Gary David Mason (920594800) Appointed |
| 15/01/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/11/2012 | New Annual Return filed |
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