SHARPAK ROMSEY LIMITED - AYLESHAM


Company Profile Company Filings

Overview

SHARPAK ROMSEY LIMITED is a Private Limited Company from AYLESHAM ENGLAND and has the status: Active.
SHARPAK ROMSEY LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03957267. The accounts status is SMALL and accounts are next due on 30/09/2024.

SHARPAK ROMSEY LIMITED - AYLESHAM

This company is listed in the following categories:
22290 - Manufacture of other plastic products

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

C/O SHARPAK AYLESHAM LIMITED
AYLESHAM
KENT
CT3 3EF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FLIGHT PLASTICS (UK) LIMITED (until 01/07/2021)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN TAYLOR Aug 1971 British Director 2021-11-25 CURRENT
MR DAVID MICHAEL HOLMAN Secretary 2019-05-23 CURRENT
MR KEVIN PATRICK JAMES MILLS Feb 1959 British Director 2000-03-27 UNTIL 2019-05-23 RESIGNED
MR RICHARD JAMES OSBORNE Oct 1946 New Zealander Director 2000-04-01 UNTIL 2019-05-23 RESIGNED
MR DECLAN GERARD O'SULLIVAN May 1953 Irish Director 2019-05-23 UNTIL 2020-04-30 RESIGNED
MR PATRICK ROBERT JEAN GAUTIER Apr 1960 French Director 2020-04-28 UNTIL 2021-12-01 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 2000-03-27 UNTIL 2000-03-27 RESIGNED
ALYSON NAUDI Jul 1968 Secretary 2000-03-27 UNTIL 2001-11-09 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 2000-03-27 UNTIL 2000-03-27 RESIGNED
MR KEVIN PATRICK JAMES MILLS Feb 1959 British Secretary 2001-11-09 UNTIL 2019-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sharp Interpack Limited 2019-05-23 - 2020-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Patrick James Mills 2016-04-06 - 2019-05-23 2/1959 Winchester   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Flight Investments (Uk) Limited 2016-04-06 - 2019-05-23 Winchester   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.H. WORTH (FLEET) SPALDING Active DORMANT 99999 - Dormant Company
A.H. WORTH (FARMS) SPALDING Active DORMANT 74990 - Non-trading company
A H WORTH LIMITED SPALDING Active FULL 10390 - Other processing and preserving of fruit and vegetables
QV FOODS LIMITED SPALDING Active DORMANT 99999 - Dormant Company
ALTO UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
WEST END CAPITAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RSL NO.39 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FLIGHT INVESTMENTS (UK) LIMITED EASTBOURNE Active FULL 64209 - Activities of other holding companies n.e.c.
N600 LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
SHARP INTERPACK LIMITED LONDON ENGLAND Active FULL 22220 - Manufacture of plastic packing goods
ANGLO SUISSE INVESTMENTS LIMITED SURBITON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
EUROPA PRODUCE LIMITED SPALDING Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
FRESH APPROACH PRODUCE LIMITED SPALDING Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
PELORUS UNDERWRITING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SHARPAK AYLESHAM LIMITED CANTERBURY Active FULL 22220 - Manufacture of plastic packing goods
ABBEY WAY PROPERTY LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AHW (PROPERTY) CO LIMITED SPALDING Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
N1172 LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
N1258 LIMITED LONDON ENGLAND Active DORMANT 65110 - Life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Flight Plastics (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-22 31-03-2019 £812,573 Cash £2,682,861 equity
Flight Plastics (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £318,976 Cash £2,690,260 equity
Flight Plastics (UK) Limited - Limited company accounts 16.3 2017-09-06 31-03-2017 £76,421 Cash £2,592,070 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHARPAK AYLESHAM LIMITED CANTERBURY Active FULL 22220 - Manufacture of plastic packing goods