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EVESHAM SPECIALIST PACKAGING LIMITED

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

This company is commonly known as Evesham Specialist Packaging Limited. The company was founded 25 years ago and was given the registration number 03775625. The firm's registered office is in GLOUCESTER. You can find them at Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:EVESHAM SPECIALIST PACKAGING LIMITED
Company Number:03775625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire, GL1 2EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ

Secretary21 May 1999Active
Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ

Director29 July 2005Active
Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ

Director21 May 1999Active
Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ

Director20 September 2002Active
Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ

Director21 May 1999Active
Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ

Director21 May 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 May 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 May 1999Active

People with Significant Control

Mwl Holdings Ltd
Notified on:09 October 2023
Status:Active
Country of residence:United Kingdom
Address:Beaumont House, 172 Southgate Street, Gloucester, United Kingdom, GL1 2EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Mitchell
Notified on:21 May 2017
Status:Active
Date of birth:October 1966
Nationality:British
Address:Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Douglas John Wilson
Notified on:21 May 2017
Status:Active
Date of birth:October 1967
Nationality:British
Address:Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ronan Patrick Lynch
Notified on:21 May 2017
Status:Active
Date of birth:March 1968
Nationality:British
Address:Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ
Nature of control:
  • Significant influence or control
Mrs Caroline Sheila Lynch
Notified on:21 May 2017
Status:Active
Date of birth:January 1969
Nationality:British
Address:Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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