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Jardin Corrugated Cases Limited, B30 3JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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JARDIN CORRUGATED CASES LIMITED

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

This company is commonly known as Jardin Corrugated Cases Limited. The company was founded 47 years ago and was given the registration number 01332869. The firm's registered office is in BIRMINGHAM. You can find them at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:JARDIN CORRUGATED CASES LIMITED
Company Number:01332869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, England, B30 3JN

Director11 November 2015Active
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, England, B30 3JN

Director11 November 2015Active
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director23 February 2022Active
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director01 January 2023Active
Elean Business Park, Sutton, Ely, CB6 2QE

Secretary07 July 2008Active
4 Thatchers Close, Yelling, St Neots, PE19 6SH

Secretary28 October 1996Active
5 High Street, Sutton, Ely, CB6 2RB

Secretary-Active
60 De Bohun Court, Saffron Walden, CB10 2BA

Secretary29 November 1991Active
Elean Business Park, Sutton, Ely, CB6 2QE

Secretary20 January 2011Active
22 Spring Close, Histon, CB4 9HT

Secretary21 February 2006Active
Elean Business Park, Sutton, Ely, CB6 2QE

Director07 July 2008Active
26 Woodbourne Square, Douglas, IM1 4DE

Director21 February 2006Active
Elean Business Park, Sutton, Ely, CB6 2QE

Director01 August 2012Active
Elean Business Park, Sutton, Ely, CB6 2QE

Director28 July 2009Active
2 Witchford Road, Ely, CB6 3DP

Director-Active
Campden House 27 Trumpington Road, Cambridge, CB2 2AJ

Director-Active
Elean Business Park, Sutton, Ely, CB6 2QE

Director01 August 1995Active
White Lodge Hedsor Road, Bourne End, SL8 5EE

Director-Active
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director12 February 2016Active
2 Franks Road, Bardon Hill, Coalville, England, LE67 1TT

Director16 June 2015Active
87c High Street, Sutton, Ely, CB6 2NW

Director26 January 1998Active
Elean Business Park, Sutton, Ely, CB6 2QE

Director05 March 2001Active
4 Thatchers Close, Yelling, St Neots, PE19 6SH

Director24 June 1996Active
47, Rue Plati, Monaco, Monaco, FOREIGN

Director25 July 2007Active
2 Franks Road, Bardon Hill, Coalville, England, LE67 1TT

Director16 June 2015Active
131b Ely Road, Littleport, Ely, CB6 1HJ

Director-Active

People with Significant Control

Logson Holdings Limited
Notified on:25 November 2020
Status:Active
Country of residence:England
Address:2, Franks Road, Coalville, England, LE67 1TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Boxes And Packaging (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lifford Hall, Tunnel Lane, Birmingham, England, B30 3JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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