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ELITE PACKAGING COMPANY LTD

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

This company is commonly known as Elite Packaging Company Ltd. The company was founded 3 years ago and was given the registration number 12773493. The firm's registered office is in STAINES UPON THAMES. You can find them at Unit 16 Timsway Boatyard, Timsway, Staines Upon Thames, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:ELITE PACKAGING COMPANY LTD
Company Number:12773493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Unit 16 Timsway Boatyard, Timsway, Staines Upon Thames, United Kingdom, TW18 3JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Tims Boatyard, Timsway, Staines-Upon-Thames, England, TW18 3JY

Director28 July 2020Active
Unit 16, Tims Boatyard, Timsway, Staines-Upon-Thames, England, TW18 3JY

Director28 July 2020Active

People with Significant Control

Mr Richard David Cook
Notified on:28 July 2020
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Unit 16, Tims Boatyard, Timsway, Staines-Upon-Thames, England, TW18 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sharon Georgina Eleanor Cook
Notified on:28 July 2020
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Unit 16, Tims Boatyard, Timsway, Staines-Upon-Thames, England, TW18 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-03-09Address

Change registered office address company with date old address new address.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2020-10-06Accounts

Change account reference date company current shortened.

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2020-07-28Incorporation

Incorporation company.

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