MEDICA PACKAGING LIMITED - CREWE
Company Profile | Company Filings |
Overview
MEDICA PACKAGING LIMITED is a Private Limited Company from CREWE and has the status: Active.
MEDICA PACKAGING LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02776882. The accounts status is FULL and accounts are next due on 29/02/2024.
MEDICA PACKAGING LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02776882. The accounts status is FULL and accounts are next due on 29/02/2024.
MEDICA PACKAGING LIMITED - CREWE
This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17219 - Manufacture of other paper and paperboard containers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
CREWE HALL
CREWE
CHESHIRE
CW1 6UL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEREMY JAMES BRADE | Jan 1961 | British | Director | 2020-12-18 | CURRENT |
MARK STOKES | Secretary | 2020-12-18 | CURRENT | ||
MR JAMES DOUGLAS AGNEW | Jun 1974 | British | Director | 2020-12-18 | CURRENT |
GERARD HARFORD | Nov 1963 | British | Director | 2016-06-01 | CURRENT |
MARK BRYAN STOKES | Jan 1965 | British | Director | 2019-02-01 | CURRENT |
PETER CHARLES BRASSINGTON | Dec 1955 | British | Secretary | 1993-06-25 UNTIL 2002-02-12 | RESIGNED |
MR ANDREW JAMES BENSON | Jul 1948 | British | Secretary | 2005-12-22 UNTIL 2011-03-11 | RESIGNED |
KIM ANGELA HENSHALL | Apr 1961 | Secretary | 2002-02-12 UNTIL 2005-12-22 | RESIGNED | |
MS EVELINE MARIA VAN DE ROVAART | Secretary | 2014-05-24 UNTIL 2014-10-31 | RESIGNED | ||
MR RICHARD BARRY SANDERS | Jul 1976 | British | Director | 2019-04-04 UNTIL 2020-12-18 | RESIGNED |
MS LAUREN TASHMA | Apr 1966 | American | Director | 2014-05-23 UNTIL 2014-10-30 | RESIGNED |
MR COLIN KUNZ | Secretary | 2011-03-11 UNTIL 2014-05-23 | RESIGNED | ||
MS HILDE MARIA WILLY VAN MOESEKE | Mar 1970 | Belgian | Director | 2014-05-23 UNTIL 2014-10-31 | RESIGNED |
MR RICHARD BARRY SANDERS | Jul 1976 | British | Director | 2014-10-31 UNTIL 2014-12-18 | RESIGNED |
MR LAYTON GWYN TAMBERLIN | Aug 1976 | British | Director | 2019-04-04 UNTIL 2020-12-18 | RESIGNED |
MR LAYTON GWYN TAMBERLIN | Aug 1976 | British | Director | 2014-10-31 UNTIL 2014-12-18 | RESIGNED |
MS LAUREN TASHMA | Apr 1966 | American | Director | 2014-05-24 UNTIL 2014-10-31 | RESIGNED |
MS HILDE MARIA WILLY VAN MOESEKE | Mar 1970 | Belgian | Director | 2014-05-24 UNTIL 2014-10-30 | RESIGNED |
MRS EVELINE MARIA VAN DE ROVAART | Jan 1975 | Dutch | Director | 2014-05-24 UNTIL 2014-10-30 | RESIGNED |
MRS EVELINE MARIA VAN DE ROVAART | Jan 1975 | Dutch | Director | 2014-05-23 UNTIL 2014-10-31 | RESIGNED |
MR JOSEPH PAUL YOST | Oct 1967 | American | Director | 2014-05-23 UNTIL 2014-10-31 | RESIGNED |
JOHN DEAN MARTIN | Jun 1937 | British | Director | 1993-06-25 UNTIL 2000-07-05 | RESIGNED |
MR STEPHEN GERRARD WOOD | Nov 1959 | British | Director | 1993-06-25 UNTIL 2005-12-22 | RESIGNED |
MR JOSEPH PAUL YOST | Oct 1967 | American | Director | 2014-05-24 UNTIL 2014-10-30 | RESIGNED |
RICHARD ANTONY RIPPER | Sep 1939 | British | Director | 2003-06-20 UNTIL 2005-12-22 | RESIGNED |
MR DAVID ANDREW DEVENPORT | Feb 1965 | English | Director | 2011-12-19 UNTIL 2014-05-23 | RESIGNED |
JOHN DEAN MARTIN | Jun 1937 | British | Director | 2000-10-23 UNTIL 2002-06-30 | RESIGNED |
MR MARK GAVIN KERRIDGE | Dec 1962 | British | Director | 2011-12-19 UNTIL 2014-10-31 | RESIGNED |
MR KEITH GREASLEY | May 1965 | British | Director | 2014-11-11 UNTIL 2015-09-30 | RESIGNED |
TERENCE EVERARD CARO | Nov 1930 | British | Director | 1993-10-11 UNTIL 2003-06-20 | RESIGNED |
PETER CHARLES BRASSINGTON | Dec 1955 | British | Director | 1993-06-25 UNTIL 2005-12-22 | RESIGNED |
EDWARD JOHN BOWLER | Feb 1937 | British | Director | 1994-05-01 UNTIL 2005-12-22 | RESIGNED |
MR NICHOLAS JOHN BENSON | Jun 1965 | British | Director | 2005-12-22 UNTIL 2014-10-31 | RESIGNED |
MR JOHN WILLIAM BENSON | Nov 1938 | British | Director | 2005-12-22 UNTIL 2011-12-19 | RESIGNED |
MR ANDREW JAMES BENSON | Jul 1948 | British | Director | 2005-12-22 UNTIL 2011-03-11 | RESIGNED |
JOHN WILSON BEARDMORE | Apr 1943 | British | Director | 1993-06-25 UNTIL 2005-12-22 | RESIGNED |
MR JOHN ROCHE BATH | Mar 1952 | British | Director | 2014-11-13 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Appleseed Investmentss Llp | 2016-04-06 - 2019-04-05 | London | Significant influence or control | |
Appleseed Bidco Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Medica_Packaging_Limited - Accounts | 2024-02-23 | 31-05-2023 | £416,975 Cash £8,986,289 equity |
Medica_Packaging_Limited - Accounts | 2023-02-18 | 31-05-2022 | £326 Cash £7,698 equity |