GREEN LIGHT PACKAGING LIMITED - KENT


Company Profile Company Filings

Overview

GREEN LIGHT PACKAGING LIMITED is a Private Limited Company from KENT and has the status: Active.
GREEN LIGHT PACKAGING LIMITED was incorporated 30 years ago on 09/05/1994 and has the registered number: 02926851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

GREEN LIGHT PACKAGING LIMITED - KENT

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/12/2023 30/04/2025

Registered Office

45 QUEEN STREET
KENT
CT14 6EY

This Company Originates in : United Kingdom
Previous trading names include:
GREEN LIGHT PRODUCTS LIMITED (until 01/07/2016)

Confirmation Statements

Last Statement Next Statement Due
09/05/2024 23/05/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHIA Oct 1957 British Director 2009-01-07 CURRENT
MR KARL RICHARD YEO Aug 1962 British Director 1994-05-09 CURRENT
MR KARL RICHARD YEO Aug 1962 British Secretary 2001-02-21 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-05-09 UNTIL 1994-05-09 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1994-05-09 UNTIL 1994-05-09 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-05-09 UNTIL 1994-05-09 RESIGNED
MR BRUCE EDWARD YEO May 1965 British Director 1994-05-09 UNTIL 2015-07-10 RESIGNED
MR JAMES ROBERT PAYNE Apr 1953 British Director 1997-06-01 UNTIL 2001-02-21 RESIGNED
MICHAEL ALAN NEWBURY Mar 1954 British Director 1994-05-09 UNTIL 1998-06-01 RESIGNED
MR ANTHONY CHARLES GREENE British Director 2001-02-22 UNTIL 2009-01-13 RESIGNED
MR KEITH MARTIN FREEGARD Mar 1959 British Director 1994-05-09 UNTIL 2001-02-21 RESIGNED
MR KEITH MARTIN FREEGARD Mar 1959 British Secretary 1994-05-09 UNTIL 2001-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Green Light Packaging Holdings Limited 2024-04-02 Deal   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Karl Richard Yeo 2017-05-09 - 2024-04-02 8/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Heygates Limited 2016-04-06 - 2024-04-02 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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GREEN LIGHT PAPER PRODUCTS LIMITED DEAL Dissolved... DORMANT 99999 - Dormant Company
BJH TECHNOLOGY LIMITED HEMEL HEMPSTEAD ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BASE ONE PRODUCTS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
REAL GREEN PACKAGING LTD HEMEL HEMPSTEAD ENGLAND Active DORMANT 82920 - Packaging activities
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