ELLIOTT PACKAGING LIMITED
NEWCASTLE A & N PRODUCTS LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 2BE

Company number 03267939
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address EBENEZER HOUSE, RYECROFT, NEWCASTLE, STAFFORDSHIRE, UNITED KINGDOM, ST5 2BE
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ELLIOTT PACKAGING LIMITED are www.elliottpackaging.co.uk, and www.elliott-packaging.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and one months. Elliott Packaging Limited is a Private Limited Company. The company registration number is 03267939. Elliott Packaging Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Elliott Packaging Limited is Ebenezer House Ryecroft Newcastle Staffordshire United Kingdom St5 2be. The company`s financial liabilities are £104.2k. It is £23.4k against last year. The cash in hand is £146.81k. It is £40.9k against last year. And the total assets are £523.09k, which is £11.32k against last year. ELLIOTT, Alastair is a Secretary of the company. ELLIOTT, Alastair is a Director of the company. ELLIOTT, Christine is a Director of the company. ELLIOTT, Jane is a Director of the company. ELLIOTT, Nicolas is a Director of the company. The company operates in "Packaging activities".


elliott packaging Key Finiance

LIABILITIES £104.2k
+28%
CASH £146.81k
+38%
TOTAL ASSETS £523.09k
+2%
All Financial Figures

Current Directors

Secretary
ELLIOTT, Alastair
Appointed Date: 24 October 1996
Director
ELLIOTT, Alastair
Appointed Date: 24 October 1996
58 years old
Director
ELLIOTT, Christine
Appointed Date: 01 February 2003
58 years old
Director
ELLIOTT, Jane
Appointed Date: 01 February 2003
55 years old
Director
ELLIOTT, Nicolas
Appointed Date: 24 October 1996
60 years old

Persons With Significant Control

Mr Alastair Elliott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Elliott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elliott
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicolas Elliott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIOTT PACKAGING LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 October 2015
11 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 4
10 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 43 more events
07 Dec 1998
Return made up to 24/10/98; no change of members
06 Jul 1998
Accounts for a small company made up to 31 October 1997
22 Oct 1997
Return made up to 24/10/97; full list of members
14 Nov 1996
Secretary resigned
24 Oct 1996
Incorporation

ELLIOTT PACKAGING LIMITED Charges

18 April 2011
Legal charge
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5A admiral court cheshire business park northwich by…

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