CORNWELL PRODUCTS PACKAGING LIMITED

CORNWELL PRODUCTS PACKAGING LIMITED is an active private limited company, incorporated on 19 May 1999. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on Horton Road, Dartford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CORNWELL PRODUCTS PACKAGING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 THE STABLES, COURT LODGE HORTON ROAD
Address Line 2	HORTON KIRBY
Post Town	DARTFORD
Country	ENGLAND
Postcode	DA4 9BN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	16/06/2017
Last Made Up Date	19/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From incorporation onwards:

CORNWELL PRODUCTS PACKAGING LIMITED

Directors

(The company's officers)

MRS JAYNE BAKER

(~66 year old British national)

6 PRIORY FIELDS, EYNSFORD, DARTFORD, DA4 0AZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2000

MR PAUL SIRDAR BAKER

(~67 year old British national)

6 PRIORY FIELDS, EYNSFORD, DARTFORD, KENT, DA4 0AZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2000

MRS JAYNE BAKER

(~66 year old British national)

6 PRIORY FIELDS, EYNSFORD, DARTFORD, DA4 0AZ

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2000

Shareholders

(Persons of Significant Control)

Mrs Jayne Baker

(~66 year old British national)

1 The Stables, Court Lodge, Horton Road, Horton Kirby, Dartford, DA4 9BN, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Paul Sirdar Baker

(~67 year old British national)

1 The Stables, Court Lodge, Horton Road, Horton Kirby, Dartford, DA4 9BN, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MARIANI UK & IRELAND LTD

MR PAUL SIRDAR BAKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)