CRITERION PACKAGING LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
CRITERION PACKAGING LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
CRITERION PACKAGING LIMITED was incorporated 30 years ago on 11/10/1993 and has the registered number: 02861038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CRITERION PACKAGING LIMITED was incorporated 30 years ago on 11/10/1993 and has the registered number: 02861038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CRITERION PACKAGING LIMITED - SHEFFIELD
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
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
UNIT 3C PARKWAY INDUSTRIAL ESTATE
SHEFFIELD
S2 1TA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN ALEXANDER MORTON | Dec 1958 | British | Director | 1994-04-12 | CURRENT |
| KENNETH HEPPLESTONE | May 1950 | British | Director | 1993-10-11 | CURRENT |
| MR JON MARC HEPPLESTONE | Aug 1976 | British | Director | 2014-09-01 | CURRENT |
| GILLIAN LENORE HEPPLESTONE | Dec 1951 | British | Director | 1993-10-11 | CURRENT |
| GILLIAN LENORE HEPPLESTONE | Dec 1951 | British | Secretary | 1993-10-11 | CURRENT |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-11 UNTIL 1993-10-11 | RESIGNED | ||
| RICHARD EDWARD BANNISTER | Nov 1955 | British | Director | 1994-01-20 UNTIL 2014-12-31 | RESIGNED |
| JANE ELIZABETH BANNISTER | Apr 1957 | British | Director | 1993-10-11 UNTIL 2014-12-31 | RESIGNED |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Nominee Director | 1993-10-11 UNTIL 1993-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Gillian Lenore Hepplestone | 2016-04-06 | 12/1951 | Sheffield | Ownership of shares 25 to 50 percent |
| Mr Kenneth Hepplestone | 2016-04-06 | 5/1950 | Sheffield | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-04-07 | 31-12-2022 | 11,282 Cash 294,634 equity |
| ACCOUNTS - Final Accounts | 2022-03-11 | 31-12-2021 | 146,871 Cash 383,542 equity |
| ACCOUNTS - Final Accounts | 2021-02-18 | 31-12-2020 | 223,102 Cash 422,800 equity |