STM PACKAGING GROUP LIMITED - NORWICH
Company Profile | Company Filings |
Overview
STM PACKAGING GROUP LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
STM PACKAGING GROUP LIMITED was incorporated 17 years ago on 30/08/2006 and has the registered number: 05919785. The accounts status is TOTAL EXEMPTION FULL.
STM PACKAGING GROUP LIMITED was incorporated 17 years ago on 30/08/2006 and has the registered number: 05919785. The accounts status is TOTAL EXEMPTION FULL.
STM PACKAGING GROUP LIMITED - NORWICH
This company is listed in the following categories:
18130 - Pre-press and pre-media services
18130 - Pre-press and pre-media services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2017 |
Registered Office
ANGLIA HOUSE 6 CENTRAL AVENUE ST ANDREWS BUSINESS PARK
NORWICH
NR7 0HR
This Company Originates in : United Kingdom
Previous trading names include:
STM POLYTHENE LIMITED (until 22/04/2013)
STM POLYTHENE LIMITED (until 22/04/2013)
PF NEWCO LIMITED (until 25/10/2006)
DE FACTO 1414 LIMITED (until 11/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2017 | 21/08/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ESTHER KATHARINE EVANS | Apr 1961 | British | Director | 2007-01-17 | CURRENT |
MR SEBASTIAN MARK SINCLAIR MCKINLAY | Oct 1973 | Director | 2006-10-02 UNTIL 2007-04-15 | RESIGNED | |
MARK DAVID DICKS | Dec 1970 | British | Secretary | 2008-02-20 UNTIL 2011-07-05 | RESIGNED |
DEBORAH KATHLEEN SUSAN BROWN | Secretary | 2011-11-01 UNTIL 2012-02-28 | RESIGNED | ||
MR GRAHAM EDWARD HOUGH | Secretary | 2012-03-12 UNTIL 2018-07-16 | RESIGNED | ||
JOHN JOSEPH NEWMAN | Nov 1944 | British | Director | 2006-10-18 UNTIL 2007-06-29 | RESIGNED |
MICHAEL BIDDULPH | Dec 1974 | British | Secretary | 2006-10-02 UNTIL 2008-02-20 | RESIGNED |
MR PAUL WILSON | Sep 1954 | British | Director | 2009-02-02 UNTIL 2015-01-30 | RESIGNED |
MR MARK LAWRENCE | Sep 1966 | British | Director | 2018-01-08 UNTIL 2019-01-11 | RESIGNED |
MR PETER ADAM ERNEST OPPERMAN | Feb 1961 | British | Director | 2008-02-19 UNTIL 2014-05-15 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-08-30 UNTIL 2006-10-02 | RESIGNED | ||
MR TIMOTHY SIMON GREGORY | Apr 1968 | British | Director | 2015-06-01 UNTIL 2018-01-08 | RESIGNED |
PAUL HOWARD | Sep 1975 | British | Director | 2006-10-18 UNTIL 2009-07-31 | RESIGNED |
MR GRAHAM EDWARD HOUGH | May 1983 | British | Director | 2012-03-12 UNTIL 2018-07-16 | RESIGNED |
MRS CLARE MARIE DUTTON | Aug 1968 | British | Director | 2018-01-08 UNTIL 2019-01-11 | RESIGNED |
MICHAEL BIDDULPH | Dec 1974 | British | Director | 2006-10-02 UNTIL 2007-12-13 | RESIGNED |
MR MICHAEL THOMAS BIDDULPH | Dec 1974 | British | Director | 2014-05-13 UNTIL 2015-01-30 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-08-30 UNTIL 2006-10-02 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2006-08-30 UNTIL 2006-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Estigra Limited | 2016-04-06 | Norwich | Ownership of shares 75 to 100 percent |