EXCELSIOR PACKAGING LIMITED - LONDON
Overview
EXCELSIOR PACKAGING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EXCELSIOR PACKAGING LIMITED was incorporated 34 years ago on 20/07/1989 and has the registered number: 02406369. The accounts status is DORMANT.
EXCELSIOR PACKAGING LIMITED was incorporated 34 years ago on 20/07/1989 and has the registered number: 02406369. The accounts status is DORMANT.
EXCELSIOR PACKAGING LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2015 |
Registered Office
ONE
LONDON
EC2Y 5AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID GEORGE DUTHIE | Jan 1956 | British | Director | 2016-10-31 | CURRENT |
| BRITISH POLYTHENE LIMITED | Corporate Director | 1995-11-09 | CURRENT | ||
| MR JOHN THOMSON LANGLANDS | Apr 1952 | British | Director | 2002-05-17 UNTIL 2004-07-30 | RESIGNED |
| MR ANDREW TIMOTHY DEEKS | Sep 1960 | British | Director | 1992-08-01 UNTIL 1997-02-06 | RESIGNED |
| NEIL BARRY GIBBONS | Aug 1960 | British | Director | 1993-08-01 UNTIL 1995-01-31 | RESIGNED |
| MICHAEL JOHN LEA | May 1951 | British | Director | RESIGNED | |
| SIMON JOHN WILLIAMS | Jun 1962 | British | Director | RESIGNED | |
| IAN VAUGHAN WILKINSON | May 1956 | British | Director | 1991-08-01 UNTIL 1992-09-30 | RESIGNED |
| MRS ANNE THORBURN | Jul 1960 | British | Director | 2008-06-02 UNTIL 2009-07-24 | RESIGNED |
| JOHN FERGUSON PATON | Mar 1948 | British | Director | 1995-11-09 UNTIL 2002-05-17 | RESIGNED |
| MS HILARY ANNE KANE | Secretary | 2012-09-01 UNTIL 2016-12-31 | RESIGNED | ||
| RAYMOND BERNARD BROOKSBANK | Sep 1946 | British | Secretary | 1995-11-09 UNTIL 2012-08-31 | RESIGNED |
| MICHAEL JOHN LEA | May 1951 | British | Secretary | RESIGNED | |
| MR DAVID WILLIAM HARRIS | Jan 1972 | British | Director | 2009-07-24 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Polythene Industries Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| British Polythene Industries Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |