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ETIQUETTE PACKAGING SYSTEMS LTD.

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

This company is commonly known as Etiquette Packaging Systems Ltd.. The company was founded 26 years ago and was given the registration number 03522299. The firm's registered office is in WREXHAM. You can find them at Plot 6 Clywedog Road North, Wrexham Industrial Estate, Wrexham, . This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:ETIQUETTE PACKAGING SYSTEMS LTD.
Company Number:03522299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Plot 6 Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly House, Lower Frankton, Oswestry, SY11 4PA

Secretary16 May 2006Active
Pear Tree House, Greaves Lane, Threapwood, Malpas, SY14 7AR

Director24 March 1998Active
Holly House, Lower Frankton, Oswestry, SY11 4PA

Director24 March 1998Active
2 Cypress Gardens, Burwalls Road Leigh Woods, Bristol, BS8 3PS

Secretary04 July 1998Active
Westfield Hawarden Road, Abermorddu, Wrexham, LL12 9BS

Secretary24 March 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 March 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 March 1998Active

People with Significant Control

Mr Thomas John Lloyd Bunce
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:Wales
Address:Plot 6, Clywedog Road North, Wrexham, Wales, LL13 9XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Christiane Jane Gough
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Wales
Address:Plot 6, Clywedog Road North, Wrexham, Wales, LL13 9XN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type dormant.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Accounts with accounts type dormant.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-06-05Accounts

Accounts with accounts type dormant.

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2017-12-11Accounts

Accounts with accounts type dormant.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type dormant.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type dormant.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type dormant.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type dormant.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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2012-08-02Accounts

Accounts with accounts type total exemption small.

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2012-03-08Annual return

Annual return company with made up date full list shareholders.

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