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 - NORWICH

This company is listed in the following categories:
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)
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

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