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NORTHERN CORRUGATED CASES LIMITED

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

This company is commonly known as Northern Corrugated Cases Limited. The company was founded 36 years ago and was given the registration number 02157272. The firm's registered office is in MIDDLEWICH. You can find them at Unit C, Millbrook Court, Middlewich, Cheshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:NORTHERN CORRUGATED CASES LIMITED
Company Number:02157272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit C, Millbrook Court, Middlewich, Cheshire, England, CW10 0GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C, Millbrook Court, Middlewich, England, CW10 0GE

Secretary01 January 2010Active
Unit C, Millbrook Court, Middlewich, England, CW10 0GE

Director07 October 1999Active
Unit C, Millbrook Court, Middlewich, England, CW10 0GE

Director01 January 2010Active
28 Greenacre Drive, Wyke, Bradford, BD12 9DH

Secretary22 January 2001Active
Rose Bank Twemlow Lane, Cranage, Holmes Chapel, CW4 8EX

Secretary-Active
29 Woodhall Road, Calverley, Pudsey, LS28 5NL

Secretary10 September 2001Active
1 Rutland Drive, Middlewich, CW10 0EH

Director-Active
101 Sutton Lane, Middlewich, CW10 0DA

Director02 January 1996Active
Rose Bank Twemlow Lane, Cranage, Holmes Chapel, CW4 8EX

Director-Active
Rose Bank, Twemlow Lane Cranage Holmes Chapel, Crewe, CW4 8EX

Director-Active
29 Woodhall Road, Calverley, Pudsey, LS28 5NL

Director10 September 2001Active
59 Carlton Road, Sale, M33 6WY

Director01 August 1993Active

People with Significant Control

Northern Corrugated Holdings Limited
Notified on:29 October 2021
Status:Active
Country of residence:England
Address:Unit C, Unit C, Middlewich, England, CW10 0GE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Howard Emery
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Unit C, Millbrook Court, Middlewich, England, CW10 0GE
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-10-10Mortgage

Mortgage satisfy charge full.

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2022-08-23Accounts

Accounts with accounts type full.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type unaudited abridged.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type unaudited abridged.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type unaudited abridged.

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2017-06-20Capital

Capital return purchase own shares.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-06-20Capital

Capital return purchase own shares.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Officers

Change person director company with change date.

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2016-03-31Officers

Change person director company with change date.

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2016-03-31Officers

Change person secretary company with change date.

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