This company is commonly known as Corrugated Concepts Co. Limited. The company was founded 16 years ago and was given the registration number 06368560. The firm's registered office is in CHESTERFIELD. You can find them at Unit 1, Pilsley Road, Danesmoor, Chesterfield, Derbyshire. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.
| Name | : | CORRUGATED CONCEPTS CO. LIMITED |
|---|---|---|
| Company Number | : | 06368560 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2007 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1, Pilsley Road, Danesmoor, Chesterfield, Derbyshire, S45 9BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 77, Wonastow Road, Monmouth, Wales, NP25 5TW | Director | 09 August 2022 | Active |
| 77, Wonastow Road, Monmouth, Wales, NP25 5TW | Director | 09 August 2022 | Active |
| 77, Wonastow Road, Monmouth, Wales, NP25 5TW | Director | 09 August 2022 | Active |
| 77, Wonastow Road, Monmouth, Wales, NP25 5TW | Director | 09 August 2022 | Active |
| Unit 1, Pilsley Road, Danesmoor, Chesterfield, S45 9BU | Secretary | 28 September 2007 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Secretary | 12 September 2007 | Active |
| Unit 1, Pilsley Road, Danesmoor, Chesterfield, S45 9BU | Director | 10 September 2019 | Active |
| Unit 1, Pilsley Road, Danesmoor, Chesterfield, S45 9BU | Director | 28 September 2007 | Active |
| Unit 1, Pilsley Road, Danesmoor, Chesterfield, S45 9BU | Director | 28 September 2007 | Active |
| Unit 1, Pilsley Road, Danesmoor, Chesterfield, S45 9BU | Director | 28 September 2007 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 12 September 2007 | Active |
| Tri-Wall Uk Ltd | ||
| Notified on | : | 22 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 77, Wonastow Road, Monmouth, Wales, NP25 5TW |
| Nature of control | : |
|
| Corrugated Case Holdings Limited | ||
| Notified on | : | 20 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Pilsley Road, Chesterfield, England, S45 9BU |
| Nature of control | : |
|
| Mr Anthony Michael Hession | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Address | : | Unit 1, Pilsley Road, Chesterfield, S45 9BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-18 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-09 | Resolution | Resolution. | Download |
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