CHARLOTTE PACKAGING LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS36 2AQ

Company number 04128433
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address 367B CHURCH ROAD, FRAMPTON COTTERELL, BRISTOL, BS36 2AQ
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 120 . The most likely internet sites of CHARLOTTE PACKAGING LIMITED are www.charlottepackaging.co.uk, and www.charlotte-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Filton Abbey Wood Rail Station is 4 miles; to Lawrence Hill Rail Station is 6.4 miles; to Bristol Temple Meads Rail Station is 7.3 miles; to Keynsham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlotte Packaging Limited is a Private Limited Company. The company registration number is 04128433. Charlotte Packaging Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Charlotte Packaging Limited is 367b Church Road Frampton Cotterell Bristol Bs36 2aq. . DAY, Anthony John is a Director of the company. Secretary DAY, Carole Glynne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAY, Carole Glynne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
DAY, Anthony John
Appointed Date: 20 December 2000
83 years old

Resigned Directors

Secretary
DAY, Carole Glynne
Resigned: 28 February 2011
Appointed Date: 20 December 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000
Director
DAY, Carole Glynne
Resigned: 01 February 2011
Appointed Date: 29 March 2010
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000

Persons With Significant Control

Mr Anthony John Day
Notified on: 11 September 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLOTTE PACKAGING LIMITED Events

27 Feb 2017
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 120
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 120
...
... and 36 more events
18 Jan 2001
New secretary appointed
18 Jan 2001
New director appointed
18 Jan 2001
Secretary resigned
16 Jan 2001
Ad 21/12/00--------- £ si 99@1=99 £ ic 1/100
20 Dec 2000
Incorporation

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