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 - BIRMINGHAM

This company is listed in the following categories:
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

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