EXPRESS CARTONS LTD
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 2UU

Company number 08651173
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address MANCHETTS STORE HEATH ROAD, WARBOYS, HUNTINGDON, CAMBRIDGESHIRE, PE28 2UU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 086511730001, created on 7 October 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EXPRESS CARTONS LTD are www.expresscartons.co.uk, and www.express-cartons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Whittlesea Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Express Cartons Ltd is a Private Limited Company. The company registration number is 08651173. Express Cartons Ltd has been working since 14 August 2013. The present status of the company is Active. The registered address of Express Cartons Ltd is Manchetts Store Heath Road Warboys Huntingdon Cambridgeshire Pe28 2uu. . WILLMER, Nicholas is a Director of the company. WILLMER, Nicola is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
WILLMER, Nicholas
Appointed Date: 14 August 2013
52 years old
Director
WILLMER, Nicola
Appointed Date: 14 August 2013
51 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 14 August 2013
Appointed Date: 14 August 2013
48 years old

Persons With Significant Control

Mr Nicolas Willmer
Notified on: 14 August 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Willmer
Notified on: 14 August 2016
51 years old
Nature of control: Has significant influence or control

EXPRESS CARTONS LTD Events

12 Oct 2016
Registration of charge 086511730001, created on 7 October 2016
20 Sep 2016
Confirmation statement made on 14 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
10 Sep 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
10 Sep 2013
Statement of capital following an allotment of shares on 14 August 2013
  • GBP 100
10 Sep 2013
Registered office address changed from 20 High Street Watton Thetford Norfolk IP25 6AE United Kingdom on 10 September 2013
14 Aug 2013
Termination of appointment of Osker Heiman as a director
14 Aug 2013
Incorporation

EXPRESS CARTONS LTD Charges

7 October 2016
Charge code 0865 1173 0001
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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