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TREADSTONE LUXURY PACKAGING LTD

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

This company is commonly known as Treadstone Luxury Packaging Ltd. The company was founded 26 years ago and was given the registration number 03538313. The firm's registered office is in LONDON. You can find them at 5 Broadbent Close, Highgate, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TREADSTONE LUXURY PACKAGING LTD
Company Number:03538313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Broadbent Close, Highgate, London, N6 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merton House, 58 Lower Village Road, Sunninghill, Ascot, United Kingdom, SL5 7AU

Secretary08 July 1998Active
Hollybank House, St. Marys Hill, Ascot, England, SL5 9AP

Director01 August 1998Active
Hollybank House, St. Marys Hill, Ascot, England, SL5 9AP

Director08 July 1998Active
9 West Square, London, SE11 4SN

Secretary31 March 1998Active
Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, CM22 7PH

Nominee Director31 March 1998Active
9 West Square, London, SE11 4SN

Director31 March 1998Active

People with Significant Control

Mrs Stella May Hessian
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:5 Broadbent Close, Highgate, London, United Kingdom, N6 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Toby Paul Hessian
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:5 Broadbent Close, Highgate, London, United Kingdom, N6 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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