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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINE COLOUR PACKAGING LIMITED Dissolved... FULL 7482 - Packaging activities
FCP GROUP LIMITED NOTTINGHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SIMPLY CARTONS HOLDINGS LIMITED NOTTINGHAM Active FULL 70100 - Activities of head offices
SIMPLY SPORT MANAGEMENT LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
PUKI LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMPLY CARTONS HOLDINGS LIMITED NOTTINGHAM Active FULL 70100 - Activities of head offices
SIMPLY CARTONS GROUP LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 74990 - Non-trading company
SCGH LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SIMPLY LUXE LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
SEDEQI LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
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