FENCOR PACKAGING GROUP LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

FENCOR PACKAGING GROUP LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
FENCOR PACKAGING GROUP LIMITED was incorporated 24 years ago on 08/09/1999 and has the registered number: 03837995. The accounts status is GROUP and accounts are next due on 31/12/2024.

FENCOR PACKAGING GROUP LIMITED - PETERBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

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

200 STATION ROAD
PETERBOROUGH
PE7 2HA

This Company Originates in : United Kingdom
Previous trading names include:
CHANGESPORT LIMITED (until 03/11/2009)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. LENKA JANE SHERIDAN Secretary 2021-06-14 CURRENT
MRS LENKA JANE SHERIDAN Jun 1975 British Director 2022-10-01 CURRENT
MR DAVID WILLIAM EDMUND ORR Sep 1959 British Director 2000-01-07 CURRENT
MR. CHRISTOPHER JOHN ERNEST HALL Nov 1969 British Director 2010-11-30 CURRENT
MR ANTHONY JAMES CLIFTON Mar 1968 British Director 2006-02-01 CURRENT
MR GRAHAM MALCOLM ROBERT CAMPBELL Aug 1970 British Director 2018-07-02 CURRENT
MR DAVID WILLIAM BROWNE Apr 1964 British Director 1999-09-27 UNTIL 2000-01-07 RESIGNED
MR PAUL FOWLER May 1964 British Director 2004-03-25 UNTIL 2013-12-31 RESIGNED
RICHARD GEORGE INGRAM Feb 1957 British Director 1999-09-27 UNTIL 2000-01-07 RESIGNED
MR. ADRIAN KELLY Aug 1966 British Director 2013-11-04 UNTIL 2017-12-01 RESIGNED
PETER JOHN JACKSON Jan 1951 British Director 2001-03-29 UNTIL 2005-03-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-09-08 UNTIL 1999-09-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-08 UNTIL 1999-09-27 RESIGNED
ROBERT JAMES ROBINSON Feb 1944 British Director 2000-01-21 UNTIL 2001-03-19 RESIGNED
MR. CHRISTOPHER MARTIN DANIELS Mar 1965 British Director 2010-12-01 UNTIL 2011-02-11 RESIGNED
MR DAVID WILLIAM BROWNE Apr 1964 British Secretary 1999-09-27 UNTIL 2000-09-12 RESIGNED
MR DAVID WILLIAM EDMUND ORR Sep 1959 British Secretary 2000-09-12 UNTIL 2001-03-19 RESIGNED
PETER JOHN JACKSON Jan 1951 British Secretary 2001-03-19 UNTIL 2001-08-28 RESIGNED
MR DAVID WILLIAM EDMUND ORR Sep 1959 British Secretary 2001-08-28 UNTIL 2021-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Christopher John Ernest Hall 2016-04-06 11/1969 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. David William Edmund Orr 2016-04-06 9/1959 Peterborough   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

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A C H CORRUGATED CASES LIMITED PETERBOROUGH Active SMALL 17219 - Manufacture of other paper and paperboard containers
GADEK INDONESIA (1975) LIMITED LONDON Active FULL 70100 - Activities of head offices
PENDRAGON PRESENTATION PACKAGING LIMITED MALVERN Active SMALL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
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BOXES AND PACKAGING (CAMBRIDGE) LIMITED BIRMINGHAM Active AUDITED ABRIDGED 82920 - Packaging activities
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QUANTRELLE PACKAGING SOLUTIONS LIMITED ENFIELD ENGLAND Active FULL 82920 - Packaging activities
AVENUE APARTMENTS (NORTHAMPTON) LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TRISTEL PLC NEWMARKET Active GROUP 74990 - Non-trading company
ADVENTURE RADIO LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active SMALL 60100 - Radio broadcasting
ASPEN RETIREMENT LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
EASYPACK/POP DISPLAYS GROUP LIMITED PETERBOROUGH Active SMALL 17219 - Manufacture of other paper and paperboard containers
AJC BUSINESS CONSULTANTS LTD PETERBOROUGH ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
FENCOR_PACKAGING_GROUP_LT - Accounts 2023-10-17 31-03-2023 £60,811 Cash £-639,611 equity
FENCOR_PACKAGING_GROUP_LT - Accounts 2022-10-08 31-03-2022 £65,843 Cash £457,247 equity

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