CORRUGATED CASE HOLDINGS LIMITED
CHESTERFIELD TWISTED ROUND LIMITED

Hellopages » Derbyshire » North East Derbyshire » S45 9BU
Company number 06368560
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address UNIT 1, PILSLEY ROAD, DANESMOOR, CHESTERFIELD, DERBYSHIRE, S45 9BU
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of CORRUGATED CASE HOLDINGS LIMITED are www.corrugatedcaseholdings.co.uk, and www.corrugated-case-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Corrugated Case Holdings Limited is a Private Limited Company. The company registration number is 06368560. Corrugated Case Holdings Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of Corrugated Case Holdings Limited is Unit 1 Pilsley Road Danesmoor Chesterfield Derbyshire S45 9bu. . LEVERS, Andrew Charles is a Secretary of the company. HESSION, Anthony Michael is a Director of the company. LEVERS, Andrew Charles is a Director of the company. WILCOCKSON, Mark Timothy is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
LEVERS, Andrew Charles
Appointed Date: 28 September 2007
Director
HESSION, Anthony Michael
Appointed Date: 28 September 2007
69 years old
Director
LEVERS, Andrew Charles
Appointed Date: 28 September 2007
70 years old
Director
WILCOCKSON, Mark Timothy
Appointed Date: 28 September 2007
63 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 September 2007
Appointed Date: 12 September 2007
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 September 2007
Appointed Date: 12 September 2007

Persons With Significant Control

Mr Anthony Michael Hession
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CORRUGATED CASE HOLDINGS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
27 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016
Change of share class name or designation
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
08 Jul 2016
Director's details changed for Mark Timothy Wilcockson on 1 July 2016
...
... and 29 more events
10 Oct 2007
New secretary appointed;new director appointed
10 Oct 2007
Secretary resigned
10 Oct 2007
Director resigned
10 Oct 2007
Registered office changed on 10/10/07 from: 12 york place leeds west yorkshire LS1 2DS
12 Sep 2007
Incorporation

CORRUGATED CASE HOLDINGS LIMITED Charges

13 October 2011
Composite all assets guarantee and indemnity and debenture
Delivered: 14 October 2011
Status: Satisfied on 2 July 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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