SPIRAL PACKS (LONDON) LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
SPIRAL PACKS (LONDON) LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
SPIRAL PACKS (LONDON) LIMITED was incorporated 51 years ago on 02/04/1973 and has the registered number: 01105821. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
SPIRAL PACKS (LONDON) LIMITED was incorporated 51 years ago on 02/04/1973 and has the registered number: 01105821. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
SPIRAL PACKS (LONDON) LIMITED - SEVENOAKS
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
KINGS LODGE LONDON ROAD
SEVENOAKS
KENT
TN15 6AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY GAVIN HYLAND | Aug 1968 | British | Director | 2023-06-22 | CURRENT |
GARY MICHAEL BARTON | Apr 1970 | British | Director | 2023-06-22 | CURRENT |
PAUL MICHAEL HARRIS | Sep 1968 | British | Director | 2017-10-18 | CURRENT |
ROBIN HOWTON | Nov 1945 | British | Director | RESIGNED | |
ROBERT ST JOHN BRACE | Jul 1962 | British | Secretary | 1996-04-30 UNTIL 1996-04-30 | RESIGNED |
MR JOHN RODERICK HUGHES | Jun 1952 | British | Secretary | 1999-07-08 UNTIL 2016-07-04 | RESIGNED |
ANNE BARBARA SMITH | Dec 1948 | Secretary | RESIGNED | ||
MR RICHARD DAVID FRANCIS | Aug 1953 | British | Director | 1996-04-30 UNTIL 2019-09-10 | RESIGNED |
JOHN RICHARD SMITH | Oct 1945 | British | Director | RESIGNED | |
ANNE BARBARA SMITH | Dec 1948 | Director | RESIGNED | ||
MR. IVOR SAMUELS | May 1936 | British | Director | 1996-05-01 UNTIL 2001-06-30 | RESIGNED |
ANDREW PETER MARCHANT | Sep 1961 | British | Director | 1996-04-30 UNTIL 2006-02-06 | RESIGNED |
CRIPPS SECRETARIES LIMITED | Corporate Secretary | 1997-03-18 UNTIL 1999-07-08 | RESIGNED | ||
PAUL MICHAEL HARRIS | Sep 1968 | British | Director | 2016-06-22 UNTIL 2016-06-23 | RESIGNED |
MICHAEL ARTHUR CRUNDWELL | Mar 1957 | British | Director | 1996-04-30 UNTIL 1997-11-03 | RESIGNED |
MS ELIZABETH FIONA FRANCIS | Nov 1954 | British | Director | 2018-05-10 UNTIL 2023-06-22 | RESIGNED |
JOHN BYE | Mar 1960 | British | Director | 1996-04-30 UNTIL 1997-05-16 | RESIGNED |
ROBERT ST JOHN BRACE | Jul 1962 | British | Director | 1996-04-30 UNTIL 2001-08-10 | RESIGNED |
MR STEPHEN CHARLES BIRD | May 1953 | British | Director | 2002-07-01 UNTIL 2007-02-09 | RESIGNED |
SUSAN MARY SMITH | Sep 1962 | British | Director | 2016-06-22 UNTIL 2016-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spiral Packs (Holdings) Ltd | 2016-04-06 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |