JARDIN CORRUGATED CASES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
JARDIN CORRUGATED CASES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
JARDIN CORRUGATED CASES LIMITED was incorporated 46 years ago on 06/10/1977 and has the registered number: 01332869. The accounts status is FULL and accounts are next due on 30/09/2024.
JARDIN CORRUGATED CASES LIMITED was incorporated 46 years ago on 06/10/1977 and has the registered number: 01332869. The accounts status is FULL and accounts are next due on 30/09/2024.
JARDIN CORRUGATED CASES LIMITED - BIRMINGHAM
This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17219 - Manufacture of other paper and paperboard containers
17290 - Manufacture of other articles of paper and paperboard 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
LIFFORD HALL LIFFORD LANE
BIRMINGHAM
WEST MIDLANDS
B30 3JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERARD O'CALLAGHAN | Jul 1974 | Irish | Director | 2022-02-23 | CURRENT |
MR DAVID RICHARDSON | Sep 1969 | British | Director | 2023-01-01 | CURRENT |
MR BERNARD NEILLUS MCDONNELL | Oct 1959 | Irish | Director | 2015-11-11 | CURRENT |
MR WILLIAM BINGHAM BARNETT | Nov 1976 | British | Director | 2015-11-11 | CURRENT |
MR JOHN LOGGIE | Nov 1962 | British | Director | 2015-06-16 UNTIL 2015-11-11 | RESIGNED |
MR JAMES IAN NEWBOLD | Mar 1952 | British | Secretary | 1996-10-28 UNTIL 2006-02-21 | RESIGNED |
MR PHILIP THOMPSON | Secretary | 2011-01-20 UNTIL 2014-04-23 | RESIGNED | ||
KENNETH BRAMWELL THOMPSON | British | Secretary | 1991-11-29 UNTIL 1996-10-28 | RESIGNED | |
RICHARD ALLAN SWAIN | British | Secretary | RESIGNED | ||
JOHN HONOUR | Dec 1928 | British | Director | RESIGNED | |
PHILIP THOMPSON | Secretary | 2006-02-21 UNTIL 2008-07-07 | RESIGNED | ||
TIMOTHY SOUTHWELL ROWETT | Feb 1951 | British | Director | 2007-07-25 UNTIL 2015-06-16 | RESIGNED |
MR MICHAEL WILLIAM STEPHENSON | Feb 1959 | British | Director | 2015-06-16 UNTIL 2015-11-11 | RESIGNED |
MR JAMES IAN NEWBOLD | Mar 1952 | British | Director | 1996-06-24 UNTIL 2006-02-21 | RESIGNED |
ANDREW NEIL MCCALLUM | Sep 1962 | British | Director | 2001-03-05 UNTIL 2011-09-21 | RESIGNED |
TERENCE MICHAEL MALLOY | Dec 1959 | Us | Director | 1998-01-26 UNTIL 2005-09-30 | RESIGNED |
MR ROBIN BARNETT | Jun 1957 | Secretary | 2008-07-07 UNTIL 2011-01-20 | RESIGNED | |
MR ALEXANDER DAVID KELLY | Sep 1967 | British | Director | 2016-02-12 UNTIL 2022-12-31 | RESIGNED |
MR DAVID ALEC CROSS | Dec 1957 | British | Director | 2009-07-28 UNTIL 2010-03-16 | RESIGNED |
KEVIN BARRY HENNESSY | Jan 1957 | British | Director | 1995-08-01 UNTIL 2015-06-16 | RESIGNED |
MARK DUJARDIN | Mar 1964 | British | Director | RESIGNED | |
JOHN DICKENS | Jun 1946 | British | Director | RESIGNED | |
MR RONALD CAMERON | Aug 1974 | British | Director | 2012-08-01 UNTIL 2015-06-16 | RESIGNED |
JOHN HARTWELL ALEXANDER BRYANT | May 1956 | British | Director | 2006-02-21 UNTIL 2008-01-31 | RESIGNED |
MR ROBIN BARNETT | Jun 1957 | Director | 2008-07-07 UNTIL 2011-01-20 | RESIGNED | |
ROBERT TEMPLETON | Mar 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Logson Holdings Limited | 2020-11-25 | Coalville |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Boxes And Packaging (Uk) Limited | 2016-04-06 - 2020-11-25 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |