ELMS CROSS PACKAGING COMPANY LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

ELMS CROSS PACKAGING COMPANY LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
ELMS CROSS PACKAGING COMPANY LIMITED was incorporated 24 years ago on 08/06/1999 and has the registered number: 03784022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ELMS CROSS PACKAGING COMPANY LIMITED - MAIDSTONE

This company is listed in the following categories:
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNION PARK
MAIDSTONE
KENT
ME15 9XT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BRIAN NORTON ETHERIDGE Mar 1964 British Director 2021-10-21 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-08 UNTIL 1999-06-08 RESIGNED
SOMERFIELD CONSULTANTS LIMITED Corporate Secretary 2014-03-28 UNTIL 2015-06-07 RESIGNED
MR DAVID WILTSHIRE Jun 1955 British Director 2012-06-01 UNTIL 2015-06-05 RESIGNED
MR PETER RALPH MARSH Jul 1959 British Director 2015-10-01 UNTIL 2023-03-31 RESIGNED
SARAH LOUISE KELLY Sep 1981 British Director 2020-06-19 UNTIL 2021-07-21 RESIGNED
MR MARTIN JOHN LEWIS Jan 1961 British Director 1999-06-08 UNTIL 2012-06-01 RESIGNED
MISS LAURA KELLY Apr 1984 British Director 2020-06-19 UNTIL 2021-07-21 RESIGNED
MR ANDREW GEORGE KELLY Dec 1954 British Director 2012-06-01 UNTIL 2021-10-21 RESIGNED
MR MARK FLYNN Jun 1970 British Director 2012-06-01 UNTIL 2013-06-07 RESIGNED
MR CHRISTOPHER ETTLE Nov 1967 British Director 2013-09-16 UNTIL 2016-10-03 RESIGNED
JULIE LEWIS Secretary 1999-06-08 UNTIL 2012-06-01 RESIGNED
MR ANDREW GEORGE KELLY Secretary 2015-06-10 UNTIL 2021-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leonard Gould & Company Limited 2016-06-09 Maidstone   Kent Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEONARD GOULD & COMPANY LIMITED MAIDSTONE Active SMALL 82920 - Packaging activities
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LEONARD GOULD HOLDINGS LIMITED MAIDSTONE Active SMALL 64202 - Activities of production holding companies
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CEDAR BOOKKEEPING & PAYROLL LIMITED FAVERSHAM UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities
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Free Reports Available

Report Date Filed Date of Report Assets
ELMS_CROSS_PACKAGING_COMP - Accounts 2023-12-20 31-03-2023 £2 Cash
Elms Cross Packaging Company Limited Filleted accounts for Companies House (small and micro) 2022-12-10 31-03-2022 £990 Cash £2 equity
Elms Cross Packaging Company Limited Filleted accounts for Companies House (small and micro) 2021-12-23 31-03-2021 £990 Cash £2 equity
Elms Cross Packaging Company Limited Filleted accounts for Companies House (small and micro) 2021-01-13 31-03-2020 £990 Cash £2 equity
Elms Cross Packaging Company Limited Filleted accounts for Companies House (small and micro) 2019-12-21 31-03-2019 £1,034 Cash £2 equity
Elms Cross Packaging Company Limited Filleted accounts for Companies House (small and micro) 2018-12-15 31-03-2018 £109,356 Cash £192,232 equity

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