BORDEAUX PACKAGING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bordeaux Packaging Ltd. The company was founded 9 years ago and was given the registration number 09807362. The firm's registered office is in ASHFORD. You can find them at Office B, Second Floor Rear Right Office, 18 North Street, Ashford, Kent. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | BORDEAUX PACKAGING LTD |
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| Company Number | : | 09807362 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 October 2015 |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | Office B, Second Floor Rear Right Office, 18 North Street, Ashford, Kent, England, TN24 8JR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Stephen Keith Wilson |
| Notified on | : | 28 June 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Office B, Second Floor, Rear Right Office, Ashford, England, TN24 8JR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Michaela Jane Dowsett |
| Notified on | : | 12 August 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Office B, Second Floor, Rear Right Office, Ashford, England, TN24 8JR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Miss Nicola Jane Cook |
| Notified on | : | 16 July 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Office B, Second Floor, Rear Right Office, Ashford, England, TN24 8JR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr James Frederick Broad |
| Notified on | : | 30 October 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 278, Lee High Road, London, England, SE13 5PJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Timothy Wilson Whale |
| Notified on | : | 31 January 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 278, Lee High Road, London, England, SE13 5PJ |
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| Nature of control | : | - Significant influence or control
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| Mr Carl James Goldfinch |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Cornwall Road, Herne Bay, England, CT6 7SY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)