This company is commonly known as Eastman Packaging Limited. The company was founded 24 years ago and was given the registration number 03837450. The firm's registered office is in CRICKLADE. You can find them at Unit 20 Chelworth Park Industrial Estate, Chelworth Road, Cricklade, Wiltshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | EASTMAN PACKAGING LIMITED |
|---|---|---|
| Company Number | : | 03837450 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 20 Chelworth Park Industrial Estate, Chelworth Road, Cricklade, Wiltshire, SN6 6HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE | Director | 26 February 2021 | Active |
| Well House, The Hyde, Purton, Swindon, SN5 9EA | Director | 30 November 2006 | Active |
| C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE | Director | 26 February 2021 | Active |
| C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE | Director | 26 February 2021 | Active |
| Golden Willows, Winterbourne Earls, Salisbury, SP4 6HH | Secretary | 07 September 1999 | Active |
| C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE | Secretary | 22 April 2014 | Active |
| Well House, The Hyde, Purton, Swindon, SN5 9EA | Secretary | 30 November 2006 | Active |
| Unit 20, Chelworth Park Industrial Estate, Chelworth Road, Cricklade, SN6 6HE | Secretary | 20 June 2011 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 07 September 1999 | Active |
| Golden Willows, Winterbourne Earls, Salisbury, SP4 6HH | Director | 07 September 1999 | Active |
| Wingrove, Moor Lane, Wincanton, BA9 9EJ | Director | 12 December 2002 | Active |
| 39 Ilynton Avenue, Firsdown, Salisbury, SP5 1SH | Director | 01 November 2002 | Active |
| Clayfield House, Oaksey Road, Upper Minety, Malmesbury, SN16 9PY | Director | 30 November 2006 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 07 September 1999 | Active |
| Gwp Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 20, Chelworth Park, Cricklade, England, SN6 6HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-04 | Accounts | Change account reference date company current extended. | Download |
| 2021-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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