CONSTANTIA FFP LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
CONSTANTIA FFP LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
CONSTANTIA FFP LIMITED was incorporated 57 years ago on 02/12/1966 and has the registered number: 00893217. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSTANTIA FFP LIMITED was incorporated 57 years ago on 02/12/1966 and has the registered number: 00893217. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSTANTIA FFP LIMITED - NORTHAMPTON
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1-7 TENTER ROAD
NORTHAMPTON
NN3 6PZ
This Company Originates in : United Kingdom
Previous trading names include:
FFP PACKAGING SOLUTIONS LIMITED (until 09/12/2023)
FFP PACKAGING SOLUTIONS LIMITED (until 09/12/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN HEDGES | Jul 1968 | British | Director | 2018-07-02 | CURRENT |
DAVID WILLIAM COOPER | Jul 1979 | British | Director | 2017-09-04 | CURRENT |
MR JONATHAN BIRD | Sep 1974 | British | Director | 2020-03-02 | CURRENT |
MR JONATHAN BIRD | Secretary | 2020-03-02 UNTIL 2022-08-10 | RESIGNED | ||
MR PAUL GREGORY TURNER | May 1982 | British | Director | 2017-07-10 UNTIL 2017-12-04 | RESIGNED |
PETER DUNDAS | Jan 1956 | British | Secretary | 2008-09-26 UNTIL 2013-07-09 | RESIGNED |
MISS CARA LOUISE MANCHESTER | Secretary | 2013-07-09 UNTIL 2017-07-21 | RESIGNED | ||
MR PAUL MCGREEVY | Secretary | 2018-05-02 UNTIL 2019-01-29 | RESIGNED | ||
MR DAVID ANTHONY PERKINS | Jul 1949 | British | Secretary | 1998-07-01 UNTIL 2008-08-01 | RESIGNED |
MR PAUL GREGORY TURNER | Secretary | 2017-07-21 UNTIL 2017-12-04 | RESIGNED | ||
MRS SHEILA PATRICIA WEBB | Secretary | RESIGNED | |||
PETER DUNDAS | Jan 1956 | British | Director | 2008-09-26 UNTIL 2017-09-04 | RESIGNED |
GARY TEE | Nov 1967 | British | Director | 2012-07-27 UNTIL 2018-08-06 | RESIGNED |
RICHARD SANDERS | Mar 1960 | British | Director | 2001-03-06 UNTIL 2018-10-03 | RESIGNED |
DEREK JOHN POWELL | Sep 1933 | British | Director | RESIGNED | |
MR DAVID ANTHONY PERKINS | Jul 1949 | British | Director | 1995-03-24 UNTIL 2008-08-01 | RESIGNED |
MR PAUL MCGREEVY | Nov 1962 | British | Director | 2018-10-12 UNTIL 2019-01-29 | RESIGNED |
RICHARD GEORGE INGRAM | Feb 1957 | British | Director | 1995-03-24 UNTIL 2017-12-20 | RESIGNED |
SIMON DAVID FRY | Nov 1955 | British | Director | 1993-04-23 UNTIL 1993-12-24 | RESIGNED |
ROBIN WILLIAM CHUDLEY | May 1954 | British | Director | RESIGNED | |
DAVID HUGH CURTIS | Aug 1939 | British | Director | 1994-06-01 UNTIL 1996-10-04 | RESIGNED |
MR BARRY CLIFFORD | Jul 1948 | British | Director | RESIGNED | |
MS HELEN CLEMENTS | May 1975 | British | Director | 2018-05-02 UNTIL 2023-02-16 | RESIGNED |
MICHAEL JAMES CHUDLEY | Sep 1925 | British | Director | RESIGNED | |
ADRIAN GEORGE CHANDLER | Oct 1951 | British | Director | RESIGNED | |
KEVAN BERRESFORD | Jan 1962 | British | Director | 1997-11-19 UNTIL 2012-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robin William Chudley | 2016-04-06 - 2022-08-10 | 5/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FFP Packaging Solutions Limited - Limited company accounts 23.1 | 2023-07-15 | 31-12-2022 | £2,356,344 Cash £3,803,103 equity |
FFP Packaging Solutions Limited - Limited company accounts 20.1 | 2022-09-08 | 31-01-2022 | £157,135 Cash £4,846,727 equity |
FFP Packaging Solutions Limited - Limited company accounts 20.1 | 2021-10-13 | 31-01-2021 | £733,540 Cash £3,837,493 equity |