UKBizDB.co.uk

SUPREME CONVERTING AND PACKAGING LIMITED

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

This company is commonly known as Supreme Converting And Packaging Limited. The company was founded 32 years ago and was given the registration number 02695094. The firm's registered office is in DROITWICH SPA. You can find them at Cornish House 7 Wassage Way, Hampton Lovett Industrial Estate, Droitwich Spa, Worcestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SUPREME CONVERTING AND PACKAGING LIMITED
Company Number:02695094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1992
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Cornish House 7 Wassage Way, Hampton Lovett Industrial Estate, Droitwich Spa, Worcestershire, WR9 0NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornish House 7 Wassage Way, Hampton Lovett Industrial Estate, Droitwich Spa, WR9 0NX

Director15 February 2022Active
Cornish House 7 Wassage Way, Hampton Lovett Industrial Estate, Droitwich Spa, WR9 0NX

Director15 February 2022Active
28 Penrice Road, Droitwich, England, WR9 8NS

Secretary29 April 1992Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary09 March 1992Active
28 Penrice Road, Droitwich, England, WR9 8NS

Director29 April 1992Active
28 Penrice Road, Droitwich, England, WR9 8NS

Director29 April 1992Active
37 Arkle Road, Droitwich, WR9 7RJ

Director19 February 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director09 March 1992Active

People with Significant Control

Cornish Machinery And Packaging Suppliers Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cornish House, 7 Wassage Way, Droitwich Spa, United Kingdom, WR9 0NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cornish Machinery And Packaging Suppliers Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cornish House, 7 Wassage Way, Droitwich, United Kingdom, WR9 0NX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2024-03-05Accounts

Accounts with accounts type total exemption full.

Download
2024-02-29Accounts

Change account reference date company previous shortened.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Mortgage

Mortgage satisfy charge full.

Download
2022-02-17Officers

Appoint person director company with name date.

Download
2022-02-17Officers

Appoint person director company with name date.

Download
2022-02-17Officers

Termination director company with name termination date.

Download
2022-02-17Officers

Termination director company with name termination date.

Download
2022-02-17Officers

Termination director company with name termination date.

Download
2022-02-17Officers

Termination secretary company with name termination date.

Download
2021-10-08Accounts

Accounts with accounts type total exemption full.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Mortgage

Mortgage satisfy charge full.

Download
2021-03-08Mortgage

Mortgage satisfy charge full.

Download
2021-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-03Accounts

Accounts with accounts type total exemption full.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-03-28Persons with significant control

Cessation of a person with significant control.

Download
2019-03-28Confirmation statement

Confirmation statement with updates.

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-03-29Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.