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ALEXIR CO-PACKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alexir Co-packers Limited. The company was founded 26 years ago and was given the registration number 03437519. The firm's registered office is in GODALMING. You can find them at 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:ALEXIR CO-PACKERS LIMITED
Company Number:03437519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Godalming Business Centre, Woolsack Way, Godalming, United Kingdom, GU7 1XW

Director23 July 2004Active
5, Godalming Business Centre, Woolsack Way, Godalming, United Kingdom, GU7 1XW

Director04 November 1997Active
5, Godalming Business Centre, Woolsack Way, Godalming, United Kingdom, GU7 1XW

Director01 November 2000Active
5, Godalming Business Centre, Woolsack Way, Godalming, United Kingdom, GU7 1XW

Director06 December 2018Active
5, Godalming Business Centre, Woolsack Way, Godalming, United Kingdom, GU7 1XW

Director06 December 2018Active
Linden, Rockfield Road, Oxted, RH8 0EL

Secretary28 April 2000Active
Overholme Fam, Cutthorpe, Chesterfield, S42 7AG

Secretary17 November 1997Active
6 Dibdin Close, Sutton, SM1 2PJ

Secretary01 February 2001Active
5, Godalming Business Centre, Woolsack Way, Godalming, United Kingdom, GU7 1XW

Secretary24 July 2001Active
Innovis House, 108 High Street, Crawley, RH10 1AS

Corporate Secretary04 November 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 September 1997Active
127 London Road, Burgess Hill, RH15 8LU

Director01 December 1997Active
61 Downside, Shoreham By Sea, BN43 6HF

Director01 December 1997Active
Millbury, Straight Half Mile, Marefield, TN22 2ED

Director03 August 1999Active
36 Mildmay Close, Grange Park, Swindon, SN5 6HY

Director01 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 September 1997Active

People with Significant Control

Alexir Packaging Limited
Notified on:01 August 2019
Status:Active
Country of residence:United Kingdom
Address:5 Godalming Business Centre, Woolsack Way, Godalming, United Kingdom, GU7 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Neame Davison
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:Oakleigh House, West Park Road, Crawley, England, RH10 3HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Charles Davison
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:5, Godalming Business Centre, Godalming, United Kingdom, GU7 1XW
Nature of control:
  • Significant influence or control
Mr Jeremy Michael Keable
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:5, Godalming Business Centre, Godalming, United Kingdom, GU7 1XW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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