This company is commonly known as Nelsons For Cartons & Packaging Limited. The company was founded 25 years ago and was given the registration number 03655833. The firm's registered office is in COVENTRY. You can find them at C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | NELSONS FOR CARTONS & PACKAGING LIMITED |
|---|---|---|
| Company Number | : | 03655833 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| 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 | Secretary | 15 May 2020 | Active |
| 3, Park Gardens, Glasgow, Scotland, G3 7YE | Director | 29 July 2016 | Active |
| C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE | Director | 01 May 2007 | Active |
| 3, Park Gardens, Glasgow, Scotland, G3 7YE | Director | 29 July 2016 | Active |
| 3, Park Gardens, Glasgow, Scotland, G3 7YE | Director | 25 March 2021 | Active |
| C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE | Director | 12 February 2003 | Active |
| The Point, Granite Way, Mountsorrel, Loughborough, LE12 7TZ | Secretary | 26 October 1998 | Active |
| C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ | Secretary | 09 March 2016 | Active |
| Saddle House, Loughborough Road, Whitwick, England, LE67 5AR | Secretary | 27 April 2012 | Active |
| 3, Park Gardens, Glasgow, Scotland, G3 7YE | Secretary | 29 July 2016 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 October 1998 | Active |
| The Point, Granite Way, Mountsorrel, Loughborough, LE12 7TZ | Director | 26 October 1998 | Active |
| The Point, Granite Way, Mountsorrel, Loughborough, LE12 7TZ | Director | 26 October 1998 | Active |
| 3, Park Gardens, Glasgow, Scotland, G3 7YE | Director | 29 July 2016 | Active |
| Saddle House, Loughborough Road, Whitwick, LE67 5AR | Director | 16 July 2004 | Active |
| 3, Park Gardens, Glasgow, Scotland, G3 7YE | Director | 29 July 2016 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 October 1998 | Active |
| Macfarlane Group Plc | ||
| Notified on | : | 26 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 3, Park Gardens, Glasgow, Scotland, G3 7YE |
| Nature of control | : |
|
| Mrs Louise Ann Mason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Saddle House, Loughborough Road, Whitwick, England, LE67 5AR |
| Nature of control | : |
|
| Mr Gary David Mason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Charnwood Accountants, The Point, Granite Way, Loughborough, England, LE12 7TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Officers | Termination director company with name termination date. | Download |
| 2021-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Officers | Termination director company with name termination date. | Download |
| 2020-05-15 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Auditors | Auditors resignation company. | Download |
| 2019-08-09 | Auditors | Auditors resignation company. | Download |
| 2019-05-09 | Officers | Change person director company with change date. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-04 | Officers | Change person director company with change date. | Download |
| 2019-03-04 | Officers | Change person director company with change date. | Download |
| 2019-03-04 | Officers | Change person director company with change date. | Download |
| 2019-03-04 | Officers | Change person director company with change date. | Download |
| 2019-03-04 | Officers | Change person director company with change date. | Download |
| 2019-03-04 | Officers | Change person director company with change date. | Download |
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