SIMPLY CARTONS LIMITED -
Company Profile | Company Filings |
Overview
SIMPLY CARTONS LIMITED is a Private Limited Company from and has the status: Active.
SIMPLY CARTONS LIMITED was incorporated 17 years ago on 29/06/2006 and has the registered number: 05862327. The accounts status is FULL and accounts are next due on 30/09/2024.
SIMPLY CARTONS LIMITED was incorporated 17 years ago on 29/06/2006 and has the registered number: 05862327. The accounts status is FULL and accounts are next due on 30/09/2024.
SIMPLY CARTONS LIMITED -
This company is listed in the following categories:
17120 - Manufacture of paper and paperboard
17120 - Manufacture of paper and paperboard
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
17290 - Manufacture of other articles of paper and paperboard n.e.c.
82920 - Packaging activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/08/2022 | 30/09/2024 |
Registered Office
PERRY ROAD
NG5 1GQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2023 | 13/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG MATHER | Apr 1971 | British | Director | 2006-06-29 | CURRENT |
ROBIN LOUIS, JEAN AUTAJON | Dec 1995 | French | Director | 2023-07-28 | CURRENT |
GERARD JEAN, PAUL AUTAJON | May 1953 | French | Director | 2023-07-28 | CURRENT |
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate Director | 2006-06-29 UNTIL 2006-06-29 | RESIGNED | ||
CETC (NOMINEES) LIMITED | Corporate Secretary | 2006-06-29 UNTIL 2006-06-29 | RESIGNED | ||
MR GUY GISBORNE | Jul 1971 | British | Director | 2006-06-29 UNTIL 2015-08-03 | RESIGNED |
MRS KAREN ELIZABETH DINSMORE | Dec 1961 | British | Director | 2015-08-12 UNTIL 2020-08-14 | RESIGNED |
MR CRAIG MATHER | Apr 1971 | British | Secretary | 2006-06-29 UNTIL 2015-08-12 | RESIGNED |
MRS BETHAN CERI MATHER | Secretary | 2015-08-12 UNTIL 2023-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simply Cartons Holdings Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |