FLUTEPAC LIMITED - LONDON


Company Profile Company Filings

Overview

FLUTEPAC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLUTEPAC LIMITED was incorporated 29 years ago on 03/04/1995 and has the registered number: 03040925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FLUTEPAC LIMITED - LONDON

This company is listed in the following categories:
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 / 12 30/06/2022 30/09/2024

Registered Office

PRINCE ALBERT HOUSE
LONDON
NW8 6BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E.W. CARTONS LIMITED (until 27/02/2023)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JAMES MOSS Aug 1963 British Director 2023-01-10 CURRENT
MR ADAM HENRY CLIFTON Sep 1969 British Director 2016-11-10 CURRENT
COLIN PHILIP BOX Nov 1968 British Director 2023-01-10 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-04-03 UNTIL 1995-04-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-03 UNTIL 1995-04-21 RESIGNED
TERESA WHALLEY Jan 1939 Director 1995-04-03 UNTIL 2008-04-04 RESIGNED
RUSSELL WHALLEY Jan 1969 British Director 1995-09-27 UNTIL 2016-11-10 RESIGNED
PAUL WHALLEY Nov 1966 British Director 1995-09-27 UNTIL 2015-03-05 RESIGNED
IAN ANDREW WHALLEY Nov 1964 British Director 1995-09-27 UNTIL 2012-07-27 RESIGNED
ERIC WHALLEY Sep 1940 British Director 1995-04-03 UNTIL 2008-04-04 RESIGNED
MR LEE JAMES TURNER Mar 1976 British Director 2016-11-10 UNTIL 2023-01-10 RESIGNED
ALISON MARIA LITTLEFAIR Oct 1963 British Director 1998-07-24 UNTIL 2016-11-10 RESIGNED
TERESA WHALLEY Jan 1939 Secretary 1995-04-03 UNTIL 2008-04-04 RESIGNED
ALISON MARIA LITTLEFAIR Oct 1963 British Secretary 2008-04-04 UNTIL 2016-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flutepack Bidco Ltd 2023-01-16 Rotherham   Ownership of shares 75 to 100 percent
Mpv Packaging (Holdings) Limited 2016-11-11 - 2023-01-16 Wigan   Lancs Ownership of shares 75 to 100 percent
Mpv Group Limited 2016-11-11 - 2023-01-16 Carnforth   Lancs Right to appoint and remove directors
Mr Adam Henry Clifton 2016-11-10 - 2023-01-16 9/1969 Accrington   Lancs Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUHTAMAKI BCP LIMITED BLACKBURN ENGLAND Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
ROSSENDALES TRAINING LIMITED BIRMINGHAM Dissolved... DORMANT 84230 - Justice and judicial activities
CEPAC LIMITED LONDON Active FULL 17219 - Manufacture of other paper and paperboard containers
THE NORTHERN PREMIER FOOTBALL LEAGUE LIMITED WEAVERHAM NORTHWICH Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
M.P.V. PACKAGING LIMITED ACCRINGTON ENGLAND Active TOTAL EXEMPTION FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
BCP CORPORATE LIMITED LANCASHIRE Active FULL 70100 - Activities of head offices
M.P.V. PACKAGING (HOLDINGS) LIMITED ACCRINGTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRILIE PROPERTIES LIMITED ACCRINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROSSENDALES CORPORATE LIMITED MILTON KEYNES Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
2 VIEW MEDIA LIMITED BLACKBURN Active FULL 70100 - Activities of head offices
BRILIE INVESTMENTS LIMITED ACCRINGTON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRITISH SOCIETY OF SOIL SCIENCE BEDFORD Active FULL 94120 - Activities of professional membership organizations
EMLAM LIMITED BOLTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MPV CORPORATE LIMITED WIGAN Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
MPV GROUP LIMITED ACCRINGTON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
REAL PAPER LIMITED ACCRINGTON ENGLAND Active DORMANT 99999 - Dormant Company
FLUTEPACK BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 17219 - Manufacture of other paper and paperboard containers
TULLIS RUSSELL PAPERMAKERS LIMITED GLASGOW ... FULL 17120 - Manufacture of paper and paperboard
TULLIS RUSSELL ENVIRONMENTAL EDUCATION LIMITED MARKINCH Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
E W Cartons Limited - Abbreviated accounts 16.1 2016-07-07 30-04-2016 £744,594 Cash £1,137,481 equity
E W Cartons Limited - Limited company - abbreviated - 11.6 2015-06-02 30-04-2015 £151,123 Cash £1,110,491 equity
E W Cartons Limited - Limited company - abbreviated - 11.0.0 2014-09-18 30-04-2014 £483,241 Cash £1,668,015 equity

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